LP SD FIFTY TWO LIMITED
Overview
| Company Name | LP SD FIFTY TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14891096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LP SD FIFTY TWO LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LP SD FIFTY TWO LIMITED located?
| Registered Office Address | 20 International House 20 Hatherton Street WS4 2LA Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LP SD FIFTY TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LP SD FIFTY TWO LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for LP SD FIFTY TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 20 International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 20 International House 20 Hatherton Street Walsall West Midlands WS4 2LA on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Norman Road Walsall WS5 3QJ England to 20 International House 20 Hatherton Street Walsall West Midlands WS4 2LA on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 148910960005, created on Dec 30, 2024 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 148910960004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 148910960003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 148910960004, created on Nov 29, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge 148910960003, created on Oct 19, 2023 | 22 pages | MR01 | ||||||||||
Cessation of Lloyds Pharmacy Limited as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Snj Health Limited as a person with significant control on Oct 13, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 10 Norman Road Walsall WS5 3QJ on Oct 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Nilam Patel as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominik Muser as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Margaret Hall as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 148910960001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 148910960002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 148910960002, created on Jun 05, 2023 | 69 pages | MR01 | ||||||||||
Registration of charge 148910960001, created on Jun 05, 2023 | 73 pages | MR01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LP SD FIFTY TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Nilam | Director | Norman Road WS5 3QJ Walsall 10 England | England | British | Director | 309213610001 | ||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | Solicitor | 172979860001 | ||||
| MUSER, Dominik | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | Germany | German | Director | 295759150001 |
Who are the persons with significant control of LP SD FIFTY TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snj Health Limited | Oct 13, 2023 | Norman Road WS5 3QJ Walsall 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lloyds Pharmacy Limited | May 24, 2023 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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