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Company Information for

LT CHEMISTS LIMITED

WATERWAYS, LISVANE ROAD, CARDIFF, CF14 0SF,

Company Registration Number

04329416

Private Limited Company

Active

Company Overview

About Lt Chemists Ltd

LT CHEMISTS LIMITED was founded on 2001-11-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Lt Chemists Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LT CHEMISTS LIMITED

WATERWAYS LISVANE ROAD CARDIFF CF14 0SF Other companies in CF36

Filing Information

Company Number		04329416
Company ID Number		04329416
Date formed		2001-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB790578781~~ GB314090538

Last Datalog update:	2023-12-05 18:22:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LT CHEMISTS LIMITED

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Companies with same name LT CHEMISTS LIMITED

The following companies were found which have the same name as LT CHEMISTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LT CHEMISTS HOLDINGS LTD	WATERWAYS LISVANE ROAD CARDIFF CF14 0SF	Active	Company formed on the 2018-06-14

Company Officers of LT CHEMISTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL THOMAS LEARY	Company Secretary	2001-11-29
PAUL THOMAS LEARY	Director	2001-11-29
DAVID VAUGHAN THOMAS	Director	2001-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-11-27	2001-11-29
WATERLOW NOMINEES LIMITED	Nominated Director	2001-11-27	2001-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID VAUGHAN THOMAS	SQUASHWALES LTD	Director	2014-03-13	CURRENT	2005-05-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-06-22		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-04-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-20	AA01	Current accounting period extended from 31/05/21 TO 30/09/21
2021-03-22	PSC07	CESSATION OF PAUL THOMAS LEARY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22	PSC02	Notification of Lt Chemists Holdings Ltd as a person with significant control on 2018-09-20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-30	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/20 FROM 2 Windsor Road Porthcawl Bridgend County Borough CF36 3LR
2020-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043294160007
2020-06-17	TM02	Termination of appointment of Paul Thomas Leary on 2020-06-16
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS LEARY
2020-05-05	RES01	ADOPT ARTICLES 05/05/20
2020-05-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-30	RES10	Resolutions passed: Resolution of allotment of securities Provisions of section 190(1) of the companies act 2006 / company business 20/09/2018
2019-12-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-22	CH01	Director's details changed for Mr David Vaughan Thomas on 2019-10-22
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-06	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-12-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-04	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-11-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04	AR01	27/11/14 ANNUAL RETURN FULL LIST
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-06	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-11-07	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-12-07	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-02	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-05-23	MG01	Particulars of a mortgage or charge / charge no: 5
2011-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-12-10	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-12-15	AR01	27/11/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN THOMAS / 27/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS LEARY / 27/11/2009
2009-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-15	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-05	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-12	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-18	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-06	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	88(2)R	AD 01/04/03--------- £ SI 1@1
2005-01-25	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-28	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-16	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-08	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-04-29	88(2)R	AD 04/04/02--------- £ SI 1@1=1 £ IC 2/3
2002-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR
2002-01-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-27	288a	NEW DIRECTOR APPOINTED
2001-12-27	288b	DIRECTOR RESIGNED
2001-12-27	288b	SECRETARY RESIGNED
2001-12-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-17	CERTNM	COMPANY NAME CHANGED SPEED 8978 LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LT CHEMISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LT CHEMISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-05-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-08-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-11-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-04-09	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2002-02-18	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LT CHEMISTS LIMITED

Intangible Assets

Patents

We have not found any records of LT CHEMISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LT CHEMISTS LIMITED

Trademarks

We have not found any records of LT CHEMISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LT CHEMISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as LT CHEMISTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LT CHEMISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LT CHEMISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LT CHEMISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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