Introduction
Watch Company
L
LP SD NINETY LIMITED
LP SD NINETY LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Stourbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD NINETY LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15074156
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 October 2023 - 31 October 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
46 High Street Lye Stourbridge, DY9 8LQ,
Previous Addresses
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 15 August 2023To: 27 October 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
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...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PORBANDERWALLA, Aliasghar Shiraz
ActiveHigh Street, StourbridgeDY9 8LQ
Born May 1978
Director
Appointed 26 Oct 2023
PORBANDERWALLA, Aliasghar Shiraz
High Street, StourbridgeDY9 8LQ
Born May 1978
Director
26 Oct 2023
Active
SAEED, Ali
ActiveHigh Street, StourbridgeDY9 8LQ
Born May 1991
Director
Appointed 26 Oct 2023
SAEED, Ali
High Street, StourbridgeDY9 8LQ
Born May 1991
Director
26 Oct 2023
Active
HALL, Wendy Margaret
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
Appointed 15 Aug 2023
Resigned 26 Oct 2023
HALL, Wendy Margaret
Walsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
15 Aug 2023
Resigned 26 Oct 2023
Resigned
MUESER, Dominik
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
Appointed 15 Aug 2023
Resigned 26 Oct 2023
MUESER, Dominik
Walsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
15 Aug 2023
Resigned 26 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, StourbridgeDY9 8LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2023
Meriden Healthcare Limited
High Street, StourbridgeDY9 8LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 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 15 Aug 2023
Ceased 26 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 26 Oct 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2025
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2024
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2024
27 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2023
27 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2023
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023