Introduction
Watch Company
L
LP SD ONE HUNDRED TWENTY FOUR LIMITED
LP SD ONE HUNDRED TWENTY FOUR LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD ONE HUNDRED TWENTY FOUR LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15075118
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 15/8Up to Date
Last Filed
Made up to 15 August 2024 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 16 August 2023 - 15 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 15 May 2026
Period: 16 August 2024 - 15 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
KINGSLAND HEALTHCARE LTD
From: 22 November 2023To: 23 November 2023
LP SD ONE HUNDRED TWENTY FOUR LIMITED
From: 16 August 2023To: 22 November 2023
Address
76 St. Mary Street Southampton, SO14 1NY,
Previous Addresses
Wharf House Wharf Street Sheffield S2 5SY England
From: 20 November 2023To: 1 August 2025
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 16 August 2023To: 20 November 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
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...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AMIN, Tariq Amor
ActiveSt. Mary Street, SouthamptonSO14 1NY
Born February 1977
Director
Appointed 20 Nov 2023
AMIN, Tariq Amor
St. Mary Street, SouthamptonSO14 1NY
Born February 1977
Director
20 Nov 2023
Active
HALL, Wendy Margaret
ResignedWharf Street, SheffieldS2 5SY
Born June 1970
Director
Appointed 16 Aug 2023
Resigned 20 Nov 2023
HALL, Wendy Margaret
Wharf Street, SheffieldS2 5SY
Born June 1970
Director
16 Aug 2023
Resigned 20 Nov 2023
Resigned
MUESER, Dominik
ResignedWharf Street, SheffieldS2 5SY
Born July 1967
Director
Appointed 16 Aug 2023
Resigned 20 Nov 2023
MUESER, Dominik
Wharf Street, SheffieldS2 5SY
Born July 1967
Director
16 Aug 2023
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tariq Amor Amin
ActiveSt. Mary Street, SouthamptonSO14 1NY
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Mr Tariq Amor Amin
St. Mary Street, SouthamptonSO14 1NY
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 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 16 Aug 2023
Ceased 20 Nov 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
16 Aug 2023
Ceased 20 Nov 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2025
23 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2023
22 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2023
20 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023