Introduction
Watch Company
L
LP SD THIRTY FOUR LIMITED
LP SD THIRTY FOUR LIMITED is an active company incorporated on 24 April 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 THIRTY FOUR LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
14822016
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 14 February 2025 (1 year ago)
Period: 24 April 2023 - 30 September 2023(6 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 October 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
C/O Ams Accountants Floor 2 9 Portland Street Manchester M1 3BE England
From: 12 October 2023To: 25 July 2025
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 24 April 2023To: 12 October 2023
12 key events • 2023 - 2023
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
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
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
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHARIEF, Yassir
ActiveHardman Street, ManchesterM3 3HF
Born August 1986
Director
Appointed 02 Oct 2023
SHARIEF, Yassir
Hardman Street, ManchesterM3 3HF
Born August 1986
Director
02 Oct 2023
Active
HALL, Wendy Margaret
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
Appointed 24 Apr 2023
Resigned 02 Oct 2023
HALL, Wendy Margaret
Walsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
24 Apr 2023
Resigned 02 Oct 2023
Resigned
MUSER, Dominik
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
Appointed 24 Apr 2023
Resigned 02 Oct 2023
MUSER, Dominik
Walsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
24 Apr 2023
Resigned 02 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Roshban Limited
ActiveTalbot Road, HydeSK14 4HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Roshban Limited
Talbot Road, HydeSK14 4HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 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 24 Apr 2023
Ceased 02 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
24 Apr 2023
Ceased 02 Oct 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
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
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2025
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
6 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
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