LP SD NINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLP SD NINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14745155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LP SD NINE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LP SD NINE LIMITED located?

    Registered Office Address
    Jhoots Pharmacy Scott Arms Medical Centre
    Whitecrest
    B43 6EE Great Barr, Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP SD NINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LP SD NINE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for LP SD NINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 20 Hatherton Street Walsall WS4 2LA England to Jhoots Pharmacy Scott Arms Medical Centre Whitecrest Great Barr, Birmingham B43 6EE on Oct 17, 2025

    1 pagesAD01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    legacy

    30 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Registration of charge 147451550004, created on Dec 22, 2023

    17 pagesMR01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Registration of charge 147451550003, created on Oct 05, 2023

    18 pagesMR01

    Satisfaction of charge 147451550001 in full

    4 pagesMR04

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 20 Hatherton Street Walsall WS4 2LA on Oct 09, 2023

    1 pagesAD01

    Notification of Jhoots Pharmacy Limited as a person with significant control on Oct 05, 2023

    2 pagesPSC02

    Cessation of Lloyds Pharmacy Limited as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Appointment of Mr Sarbjit Singh Jhooty as a director on Oct 05, 2023

    2 pagesAP01

    Termination of appointment of Dominik Muser as a director on Oct 05, 2023

    1 pagesTM01

    Termination of appointment of Wendy Margaret Hall as a director on Oct 05, 2023

    1 pagesTM01

    Satisfaction of charge 147451550002 in full

    1 pagesMR04

    Registration of charge 147451550002, created on May 09, 2023

    64 pagesMR01

    Registration of charge 147451550001, created on May 09, 2023

    77 pagesMR01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2023

    Statement of capital on Mar 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LP SD NINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JHOOTY, Sarbjit Singh
    Whitecrest
    B43 6EE Great Barr, Birmingham
    Jhoots Pharmacy Scott Arms Medical Centre
    England
    Director
    Whitecrest
    B43 6EE Great Barr, Birmingham
    Jhoots Pharmacy Scott Arms Medical Centre
    England
    EnglandBritish221705930001
    HALL, Wendy Margaret
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    EnglandBritish172979860001
    MUSER, Dominik
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    GermanyGerman295759150001

    Who are the persons with significant control of LP SD NINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jhoots Pharmacy Limited
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    Oct 05, 2023
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06455188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lloyds Pharmacy Limited
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    Mar 21, 2023
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number758153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0