Introduction
Watch Company
L
LP SD FIFTY SIX LIMITED
LP SD FIFTY SIX LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Nuneaton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD FIFTY SIX LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15074051
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
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
89 Lutterworth Road Nuneaton, CV11 6QA,
Previous Addresses
Unit 18 Neills Road Bold Industrial Park St. Helens WA9 4TU England
From: 7 November 2023To: 6 October 2025
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 15 August 2023To: 7 November 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ESAN, Tolulope Adelokiki Adeyemi
ActiveLutterworth Road, NuneatonCV11 6QA
Born June 1974
Director
Appointed 03 Oct 2025
ESAN, Tolulope Adelokiki Adeyemi
Lutterworth Road, NuneatonCV11 6QA
Born June 1974
Director
03 Oct 2025
Active
KAUSAR, Rizvana
ActiveLutterworth Road, NuneatonCV11 6QA
Born September 1988
Director
Appointed 03 Oct 2025
KAUSAR, Rizvana
Lutterworth Road, NuneatonCV11 6QA
Born September 1988
Director
03 Oct 2025
Active
ABDULLAH, Suhaib
ResignedNeills Road, St. HelensWA9 4TU
Born January 1975
Director
Appointed 24 Oct 2023
Resigned 24 Oct 2023
ABDULLAH, Suhaib
Neills Road, St. HelensWA9 4TU
Born January 1975
Director
24 Oct 2023
Resigned 24 Oct 2023
Resigned
HALL, Wendy Margaret
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
Appointed 15 Aug 2023
Resigned 24 Oct 2023
HALL, Wendy Margaret
Walsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
15 Aug 2023
Resigned 24 Oct 2023
Resigned
MUESER, Dominik
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
Appointed 15 Aug 2023
Resigned 24 Oct 2023
MUESER, Dominik
Walsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
15 Aug 2023
Resigned 24 Oct 2023
Resigned
SHARIEF, Suhail
ResignedNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 24 Oct 2023
Resigned 03 Oct 2025
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
24 Oct 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tolsar Limited
ActiveLutterworth Road, NuneatonCV11 6QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2025
Tolsar Limited
Lutterworth Road, NuneatonCV11 6QA
Ownership of shares 75 to 100 percent
03 Oct 2025
Active
Sharief Group 2 Limited
CeasedNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Oct 2023
Ceased 06 Oct 2025
Sharief Group 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
24 Oct 2023
Ceased 06 Oct 2025
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 15 Aug 2023
Ceased 24 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
15 Aug 2023
Ceased 24 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
6 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2024
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
7 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023