Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Lpod RX Limited
- Incorporated
- 10 April 2023 (3 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Lumina Park ApproachThorpe ParkLeedsLS15 8GB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born September 1967 (59)
Fawcett, Scott
Secretary · Appointed 25 February 2025
Director · Appointed 25 February 2025
British
Born April 1971 (55)
Director · Appointed 25 February 2025
British
Born August 1973 (53)
Director · Appointed 25 February 2025
British
Born October 1977 (49)
Officer history (6 former)
11 September 2026
11 September 2026
25 February 2025
25 February 2025
Resigned Legg, Nichola Louise as Secretary
25 February 2025
25 February 2025
25 February 2025
25 February 2025
25 February 2025
Appointed Fawcett, Scott as Secretary
25 February 2025
20 February 2024
20 February 2024
20 February 2024
20 February 2024
12 February 2024
Appointed Legg, Nichola Louise as Secretary
10 April 2023
10 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4058287
Former controllers (1)
18 July 2023
Ceased Admenta UK Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,041
- Employees
- 7
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £42,585 |
| Current Assets | £1,455,837 |
| Creditors (< 1 year) | £1,493,381 |
| Net Current Assets | (£37,544) |
| Net Assets | £5,041 |
| Shareholder Funds | £5,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Accounts for a small company | 31 March 2025 | 12 | |
| 18 November 2025 | Registration of a charge | 55 | ||
| 10 September 2025 | Change of details for a person with significant control | 2 | ||
| 9 April 2025 | Confirmation statement with no updates | 9 April 2025 | 3 | |
| 4 March 2025 | Registration of a charge | 10 |
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