Introduction
Watch Company
L
LP SD THIRTY EIGHT LIMITED
LP SD THIRTY EIGHT LIMITED is an active company incorporated on 3 May 2023 with the registered office located in Dudley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD THIRTY EIGHT LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
14844674
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 3 May 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Ags Unit 1 Castlegate Way Dudley, DY1 4RH,
Previous Addresses
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 3 May 2023To: 22 September 2023
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 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 Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SAHOTA, Jeetender Singh
ActiveCastle Court 2, DudleyDY1 4RH
Born March 1974
Director
Appointed 03 May 2024
SAHOTA, Jeetender Singh
Castle Court 2, DudleyDY1 4RH
Born March 1974
Director
03 May 2024
Active
SAHOTA, Karmjit Kaur
ActiveCastlegate Way, DudleyDY1 4RH
Born September 1977
Director
Appointed 20 Sept 2023
SAHOTA, Karmjit Kaur
Castlegate Way, DudleyDY1 4RH
Born September 1977
Director
20 Sept 2023
Active
HALL, Wendy Margaret
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
Appointed 03 May 2023
Resigned 20 Sept 2023
HALL, Wendy Margaret
Walsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
03 May 2023
Resigned 20 Sept 2023
Resigned
MUSER, Dominik
ResignedCastlegate Way, DudleyDY1 4RH
Born July 1967
Director
Appointed 03 May 2023
Resigned 20 Sept 2023
MUSER, Dominik
Castlegate Way, DudleyDY1 4RH
Born July 1967
Director
03 May 2023
Resigned 20 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warley Pharma Ltd
ActiveLyng Lane, West BromwichB70 7RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Warley Pharma Ltd
Lyng Lane, West BromwichB70 7RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 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 03 May 2023
Ceased 20 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
03 May 2023
Ceased 20 Sept 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
22 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 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