Introduction
Watch Company
L
LP SD ONE HUNDRED TWENTY EIGHT LIMITED
LP SD ONE HUNDRED TWENTY EIGHT LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD ONE HUNDRED TWENTY EIGHT LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15075402
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 16 August 2023 - 30 October 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Two Four Nine North Lynnfield House Church Street Altrincham, WA14 4DZ,
Previous Addresses
, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
From: 16 August 2023To: 20 November 2023
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
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...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NICKKHO-AMIRY, Mahyar
Active3 Beech Road, Lenzie, GlasgowG66 4HN
Born April 1979
Director
Appointed 13 Nov 2023
NICKKHO-AMIRY, Mahyar
3 Beech Road, Lenzie, GlasgowG66 4HN
Born April 1979
Director
13 Nov 2023
Active
NICKKHO-AMIRY, Sara
ActiveNorth Lynnfield House, AltrinchamWA14 4DZ
Born July 1981
Director
Appointed 31 Jan 2024
NICKKHO-AMIRY, Sara
North Lynnfield House, AltrinchamWA14 4DZ
Born July 1981
Director
31 Jan 2024
Active
HALL, Wendy Margaret
ResignedNorth Lynnfield House, AltrinchamWA14 4DZ
Born June 1970
Director
Appointed 16 Aug 2023
Resigned 13 Nov 2023
HALL, Wendy Margaret
North Lynnfield House, AltrinchamWA14 4DZ
Born June 1970
Director
16 Aug 2023
Resigned 13 Nov 2023
Resigned
MUESER, Dominik
ResignedNorth Lynnfield House, AltrinchamWA14 4DZ
Born July 1967
Director
Appointed 16 Aug 2023
Resigned 13 Nov 2023
MUESER, Dominik
North Lynnfield House, AltrinchamWA14 4DZ
Born July 1967
Director
16 Aug 2023
Resigned 13 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Beech Road, Lenzie, GlasgowG66 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Dears Stockbridge Limited
3 Beech Road, Lenzie, GlasgowG66 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 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 13 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 13 Nov 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
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
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification 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
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023