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LP SD SIXTY SEVEN LIMITED

LP SD SIXTY SEVEN LIMITED

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

    • Overview

    Company NameLP SD SIXTY SEVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15074452
    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 SIXTY SEVEN LIMITED?

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

    Where is LP SD SIXTY SEVEN LIMITED located?

    Registered Office Address
    Unit 18 Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP SD SIXTY SEVEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for LP SD SIXTY SEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2024 with updates

    		4 pagesCS01

    Registration of charge 150744520001, created on Mar 28, 2024

    		19 pagesMR01

    Director's details changed for Mr Suhail Sharief on Oct 31, 2023

    		2 pagesCH01

    Termination of appointment of Dominik Mueser as a director on Oct 31, 2023

    		1 pagesTM01

    Cessation of Lloyds Pharmacy Limited as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Termination of appointment of Wendy Margaret Hall as a director on Oct 31, 2023

    		1 pagesTM01

    Notification of Sharief Group 2 Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC02

    Appointment of Mr Suhail Sharief as a director on Oct 31, 2023

    		2 pagesAP01

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Unit 18 Neills Road Bold Industrial Park St. Helens WA9 4TU on Nov 07, 2023

    		1 pagesAD01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2023

    Statement of capital on Aug 15, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LP SD SIXTY SEVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIEF, Suhail
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish156581460004
    HALL, Wendy Margaret
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish172979860001
    MUESER, Dominik
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		GermanyGerman295759150002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharief Group 2 Limited
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		Oct 31, 2023
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number14854460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lloyds Pharmacy Limited
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Aug 15, 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.
    View Detailed Information on Persons with Significant Control

    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