Introduction
Watch Company
L
LP SD SEVENTY EIGHT LIMITED
LP SD SEVENTY EIGHT LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD SEVENTY EIGHT LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15074615
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
137 Gibbon Street Bolton, BL3 5LW,
Previous Addresses
Unit 18 Neills Road Bold Industrial Park St. Helens WA9 4TU England
From: 7 November 2023To: 2 April 2024
Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX United Kingdom
From: 15 August 2023To: 7 November 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
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...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HANSLOD, Abdulsamad Faruk
ActiveGibbon Street, BoltonBL3 5LW
Born April 1988
Director
Appointed 28 Mar 2024
HANSLOD, Abdulsamad Faruk
Gibbon Street, BoltonBL3 5LW
Born April 1988
Director
28 Mar 2024
Active
HALL, Wendy Margaret
ResignedNeills Road, St. HelensWA9 4TU
Born June 1970
Director
Appointed 15 Aug 2023
Resigned 27 Oct 2023
HALL, Wendy Margaret
Neills Road, St. HelensWA9 4TU
Born June 1970
Director
15 Aug 2023
Resigned 27 Oct 2023
Resigned
MUESER, Dominik
ResignedNeills Road, St. HelensWA9 4TU
Born July 1967
Director
Appointed 15 Aug 2023
Resigned 27 Oct 2023
MUESER, Dominik
Neills Road, St. HelensWA9 4TU
Born July 1967
Director
15 Aug 2023
Resigned 27 Oct 2023
Resigned
SHARIEF, Suhail
ResignedNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 27 Oct 2023
Resigned 02 Apr 2024
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
27 Oct 2023
Resigned 02 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gibbon Street, BoltonBL3 5LW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Apr 2024
A&M Healthcare (Nw) Limited
Gibbon Street, BoltonBL3 5LW
Ownership of shares 75 to 100 percent
02 Apr 2024
Active
Sharief Group 2 Limited
CeasedNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2023
Ceased 02 Apr 2024
Sharief Group 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
27 Oct 2023
Ceased 02 Apr 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 27 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 27 Oct 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2025
7 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 November 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 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
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
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
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