Introduction
Watch Company
L
LP SD TWENTY THREE LIMITED
LP SD TWENTY THREE LIMITED is an active company incorporated on 28 March 2023 with the registered office located in St. Helens. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD TWENTY THREE LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
14765295
LTD Company
Age
2 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Unit 2 Micklehead Business Park St. Michaels Road St. Helens, WA9 4YU,
Previous Addresses
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 28 March 2023To: 7 September 2023
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MALIK, Zubair Ashraf
ActiveSt. Michaels Road, St. HelensWA9 4YU
Born June 1974
Director
Appointed 06 Sept 2023
MALIK, Zubair Ashraf
St. Michaels Road, St. HelensWA9 4YU
Born June 1974
Director
06 Sept 2023
Active
HALL, Wendy Margaret
ResignedSt. Michaels Road, St. HelensWA9 4YU
Born June 1970
Director
Appointed 28 Mar 2023
Resigned 06 Sept 2023
HALL, Wendy Margaret
St. Michaels Road, St. HelensWA9 4YU
Born June 1970
Director
28 Mar 2023
Resigned 06 Sept 2023
Resigned
MUSER, Dominik
ResignedSt. Michaels Road, St. HelensWA9 4YU
Born July 1967
Director
Appointed 28 Mar 2023
Resigned 06 Sept 2023
MUSER, Dominik
St. Michaels Road, St. HelensWA9 4YU
Born July 1967
Director
28 Mar 2023
Resigned 06 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Imaan Ltd
ActiveSt. Michaels Road, St. HelensWA9 4YU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Imaan Ltd
St. Michaels Road, St. HelensWA9 4YU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Lloyds Pharmacy Limited
CeasedWalsgrave Triangle, CoventryCV2 2TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Ceased 06 Sept 2023
Lloyds Pharmacy Limited
Walsgrave Triangle, CoventryCV2 2TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Ceased 06 Sept 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2024
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023