Introduction
Watch Company
L
LP SD EIGHTY FIVE LIMITED
LP SD EIGHTY FIVE LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP SD EIGHTY FIVE LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15076285
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 16 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Office 1 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
Branksomewood Health Centre Branksomewood Road Fleet GU51 4JX England
From: 6 November 2023To: 14 November 2023
Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX United Kingdom
From: 16 August 2023To: 6 November 2023
8 key events • 2023 - 2023
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...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAVED, Muhammad Tayyab
ActiveBranksomewood Road, FleetGU51 4JX
Born April 1993
Director
Appointed 23 Oct 2023
JAVED, Muhammad Tayyab
Branksomewood Road, FleetGU51 4JX
Born April 1993
Director
23 Oct 2023
Active
SEMBHI, Sach Kartar Singh
Active21 Hatherton Street, WalsallWS4 2LA
Born December 1990
Director
Appointed 14 Nov 2023
SEMBHI, Sach Kartar Singh
21 Hatherton Street, WalsallWS4 2LA
Born December 1990
Director
14 Nov 2023
Active
HALL, Wendy Margaret
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
Appointed 16 Aug 2023
Resigned 23 Oct 2023
HALL, Wendy Margaret
Walsgrave Triangle, CoventryCV2 2TX
Born June 1970
Director
16 Aug 2023
Resigned 23 Oct 2023
Resigned
MUESER, Dominik
ResignedBranksomewood Road, FleetGU51 4JX
Born July 1967
Director
Appointed 16 Aug 2023
Resigned 23 Oct 2023
MUESER, Dominik
Branksomewood Road, FleetGU51 4JX
Born July 1967
Director
16 Aug 2023
Resigned 23 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Tayyab Javed
CeasedBranksomewood Road, FleetGU51 4JX
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2023
Ceased 14 Nov 2023
Mr Muhammad Tayyab Javed
Branksomewood Road, FleetGU51 4JX
Born April 1993
Ownership of shares 25 to 50 percent
23 Oct 2023
Ceased 14 Nov 2023
Ceased
Sm Pharmco Limited
ActiveHatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Sm Pharmco Limited
Hatherton Street, WalsallWS4 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 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 16 Aug 2023
Ceased 23 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
16 Aug 2023
Ceased 23 Oct 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023