EL

EVOLUTION 26 LIMITED

Liquidation

Company number 14477534

Sutton · Incorporated 11 November 2022

Allen House, 1, Westmead Road, Sutton, Surrey, SM1 4LA

Last updated on 27 August 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Liquidation
Company age
3 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 May 2023

Company history

Previous company names

LP HCS LIMITED · 11 November 2022 – 28 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barnier Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

1 funding round
3 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
23 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2026 View
Resolution
Resolution
22 July 2026 View
Certificate Change Of Name Company
Change Of Name
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2025 View
Resolution
Resolution
16 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2025 View
Legacy
Capital
16 September 2025 View
Legacy
Insolvency
15 August 2025 View
Legacy
Capital
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2025 View
Resolution
Resolution
24 January 2025 View
Legacy
Insolvency
24 January 2025 View
Legacy
Capital
24 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Resolution
Resolution
20 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Memorandum Articles
Incorporation
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2023 View
Incorporation Company
Incorporation
11 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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