Introduction
Watch Company
L
LP SD TWENTY SEVEN LIMITED
LP SD TWENTY SEVEN LIMITED is an active company incorporated on 29 March 2023 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD TWENTY SEVEN LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
14766975
LTD Company
Age
2 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 September 2023 - 31 January 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
Ams Medical Accountants 9 Portland Street Floor 2 Manchester M1 3BE United Kingdom
From: 11 October 2023To: 25 July 2025
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 29 March 2023To: 11 October 2023
14 key events • 2023 - 2024
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
Sept 23
Mortgage Satisfy Charge Full
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NAZIR, Qammar
ActiveHardman Street, ManchesterM3 3HF
Born February 1984
Director
Appointed 11 Oct 2023
NAZIR, Qammar
Hardman Street, ManchesterM3 3HF
Born February 1984
Director
11 Oct 2023
Active
SHEIKH, Zohib
ActiveHardman Street, ManchesterM3 3HF
Born March 1993
Director
Appointed 12 Oct 2023
SHEIKH, Zohib
Hardman Street, ManchesterM3 3HF
Born March 1993
Director
12 Oct 2023
Active
HALL, Wendy Margaret
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
Appointed 29 Mar 2023
Resigned 11 Oct 2023
HALL, Wendy Margaret
Walsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
29 Mar 2023
Resigned 11 Oct 2023
Resigned
MUSER, Dominik
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
Appointed 29 Mar 2023
Resigned 11 Oct 2023
MUSER, Dominik
Walsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
29 Mar 2023
Resigned 11 Oct 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aqa Group Ltd
ActiveHardman Street, ManchesterM3 3HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Aqa Group Ltd
Hardman Street, ManchesterM3 3HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2023
Active
Pharmasys Online Ltd
ActiveEve Road, WokingGU21 5JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Pharmasys Online Ltd
Eve Road, WokingGU21 5JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2023
Active
Floor 2, ManchesterM1 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Ceased 12 Oct 2023
Ascent Holding Group Limited
Floor 2, ManchesterM1 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Ceased 12 Oct 2023
Ceased
Mr Qammar Nazir
Ceased9 Portland Street, ManchesterM1 3BE
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Oct 2023
Ceased 11 Oct 2023
Mr Qammar Nazir
9 Portland Street, ManchesterM1 3BE
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Oct 2023
Ceased 11 Oct 2023
Ceased
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 29 Mar 2023
Ceased 11 Oct 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
29 Mar 2023
Ceased 11 Oct 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2024
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2024
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2024
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 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