Introduction
Watch Company
L
LP SD SEVENTY NINE LIMITED
LP SD SEVENTY NINE LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Grimsby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD SEVENTY NINE LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15074616
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 15 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Unit 4 Acorn Business Park Moss Road Grimsby, DN32 0LT,
Previous Addresses
Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX United Kingdom
From: 15 August 2023To: 24 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 Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TATARI, Wisam, Dr
ActiveMoss Road, GrimsbyDN32 0LT
Born March 1983
Director
Appointed 24 Oct 2023
TATARI, Wisam, Dr
Moss Road, GrimsbyDN32 0LT
Born March 1983
Director
24 Oct 2023
Active
TATARI, Yaman
ActiveMoss Road, GrimsbyDN32 0LT
Born September 1981
Director
Appointed 24 Oct 2023
TATARI, Yaman
Moss Road, GrimsbyDN32 0LT
Born September 1981
Director
24 Oct 2023
Active
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
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tatari Connect Ltd
ActiveMoss Road, GrimsbyDN32 0LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Tatari Connect Ltd
Moss Road, GrimsbyDN32 0LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 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 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
12
Description
Type
Date Filed
Document
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023