Introduction
Watch Company
L
LP SD FIFTY NINE LIMITED
LP SD FIFTY NINE LIMITED is an active company incorporated on 15 August 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 FIFTY NINE LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15074166
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 19 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Unit 18 Neills Road Bold Industrial Park St. Helens, WA9 4TU,
Previous Addresses
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 15 August 2023To: 14 November 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
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...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ABDULLAH, Suhaib
ActiveNeills Road, St. HelensWA9 4TU
Born January 1975
Director
Appointed 31 Oct 2023
ABDULLAH, Suhaib
Neills Road, St. HelensWA9 4TU
Born January 1975
Director
31 Oct 2023
Active
HALL, Wendy Margaret
ResignedNeills Road, St. HelensWA9 4TU
Born June 1970
Director
Appointed 15 Aug 2023
Resigned 31 Oct 2023
HALL, Wendy Margaret
Neills Road, St. HelensWA9 4TU
Born June 1970
Director
15 Aug 2023
Resigned 31 Oct 2023
Resigned
MUESER, Dominik
ResignedNeills Road, St. HelensWA9 4TU
Born July 1967
Director
Appointed 15 Aug 2023
Resigned 31 Oct 2023
MUESER, Dominik
Neills Road, St. HelensWA9 4TU
Born July 1967
Director
15 Aug 2023
Resigned 31 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sharief Group 2 Limited
ActiveNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2023
Sharief Group 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
31 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 31 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 31 Oct 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023