Introduction
Watch Company
L
LP SD THIRTY LIMITED
LP SD THIRTY LIMITED is an active company incorporated on 20 April 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 THIRTY LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
14817044
LTD Company
Age
2 Years
Incorporated 20 April 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 (6 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 9 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
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: 20 April 2023To: 2 October 2023
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 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
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...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Funding Round
Jan 24
Capital Allotment Shares
1
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 21 Sept 2023
MALIK, Zubair Ashraf
St. Michaels Road, St. HelensWA9 4YU
Born June 1974
Director
21 Sept 2023
Active
HALL, Wendy Margaret
ResignedSt. Michaels Road, St. HelensWA9 4YU
Born June 1970
Director
Appointed 20 Apr 2023
Resigned 21 Sept 2023
HALL, Wendy Margaret
St. Michaels Road, St. HelensWA9 4YU
Born June 1970
Director
20 Apr 2023
Resigned 21 Sept 2023
Resigned
MUSER, Dominik
ResignedSt. Michaels Road, St. HelensWA9 4YU
Born July 1967
Director
Appointed 20 Apr 2023
Resigned 21 Sept 2023
MUSER, Dominik
St. Michaels Road, St. HelensWA9 4YU
Born July 1967
Director
20 Apr 2023
Resigned 21 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
11 Upper Priory Road, NorthamptonNN1 2PT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Barakah Healthcare Limited
11 Upper Priory Road, NorthamptonNN1 2PT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2024
Active
Imaan Ltd
ActiveSt. Michaels Road, St. HelensWA9 4YU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Imaan Ltd
St. Michaels Road, St. HelensWA9 4YU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 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 20 Apr 2023
Ceased 21 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
20 Apr 2023
Ceased 21 Sept 2023
Ceased
Filing History
27
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
9 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2024
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 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