Introduction
Watch Company
L
LP SD SIXTY EIGHT LIMITED
LP SD SIXTY EIGHT LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD SIXTY EIGHT LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15074419
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
1192 Stratford Road Hall Green Birmingham, B28 8AB,
Previous Addresses
18 Neills Road Bold St. Helens WA9 4TU England
From: 31 October 2023To: 5 June 2024
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 15 August 2023To: 31 October 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
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...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MIAH, Babel
ActiveStratford Road, BirminghamB28 8AB
Born August 1985
Director
Appointed 02 Apr 2024
MIAH, Babel
Stratford Road, BirminghamB28 8AB
Born August 1985
Director
02 Apr 2024
Active
MIAH, Mohammed Adeel
ActiveStratford Road, BirminghamB28 8AB
Born December 1992
Director
Appointed 05 Apr 2024
MIAH, Mohammed Adeel
Stratford Road, BirminghamB28 8AB
Born December 1992
Director
05 Apr 2024
Active
HALL, Wendy Margaret
ResignedNeills Road, St. HelensWA9 4TU
Born June 1970
Director
Appointed 15 Aug 2023
Resigned 20 Oct 2023
HALL, Wendy Margaret
Neills Road, St. HelensWA9 4TU
Born June 1970
Director
15 Aug 2023
Resigned 20 Oct 2023
Resigned
MUESER, Dominik
ResignedNeills Road, St. HelensWA9 4TU
Born July 1967
Director
Appointed 15 Aug 2023
Resigned 20 Oct 2023
MUESER, Dominik
Neills Road, St. HelensWA9 4TU
Born July 1967
Director
15 Aug 2023
Resigned 20 Oct 2023
Resigned
SHARIEF, Bilal
ResignedNeills Road, St. HelensWA9 4TU
Born May 1990
Director
Appointed 20 Oct 2023
Resigned 31 May 2024
SHARIEF, Bilal
Neills Road, St. HelensWA9 4TU
Born May 1990
Director
20 Oct 2023
Resigned 31 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
M7 Group Limited
ActiveNew Union Street, CoventryCV1 2NT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2024
M7 Group Limited
New Union Street, CoventryCV1 2NT
Ownership of shares 75 to 100 percent
01 Jun 2024
Active
Sharief Group 2 Ltd
CeasedNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2023
Ceased 01 Jun 2024
Sharief Group 2 Ltd
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
20 Oct 2023
Ceased 01 Jun 2024
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 20 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 20 Oct 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023