LP SD SEVENTY LIMITED

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

    Company NameLP SD SEVENTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15074484
    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 SEVENTY LIMITED?

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

    Where is LP SD SEVENTY LIMITED located?

    Registered Office Address
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP SD SEVENTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for LP SD SEVENTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Qammar Nazir on Dec 03, 2025

    2 pagesCH01

    Appointment of Mr Haval Karim Aziz as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: GBP 100
    3 pagesSH01

    Change of details for Ascent Wellfield Group Ltd as a person with significant control on Jul 25, 2025

    2 pagesPSC05

    Director's details changed for Mr Qammar Nazir on Jul 25, 2025

    2 pagesCH01

    Registered office address changed from Ams Medical Accountants 9 Portland Street Floor 2 Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 25, 2025

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2024 to Jan 31, 2025

    1 pagesAA01

    Notification of Ascent Wellfield Group Ltd as a person with significant control on Oct 24, 2023

    2 pagesPSC02

    Cessation of Aqa Group Ltd as a person with significant control on Oct 24, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Oct 30, 2023

    3 pagesRP04CS01

    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

    Notification of Aqa Group Ltd as a person with significant control on Oct 24, 2023

    2 pagesPSC02

    Confirmation statement made on Oct 30, 2023 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/12/2024

    Cessation of Lloyds Pharmacy Limited as a person with significant control on Oct 24, 2023

    1 pagesPSC07

    Appointment of Mr Qammar Nazir as a director on Oct 24, 2023

    2 pagesAP01

    Termination of appointment of Dominik Mueser as a director on Oct 24, 2023

    1 pagesTM01

    Termination of appointment of Wendy Margaret Hall as a director on Oct 24, 2023

    1 pagesTM01

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Ams Medical Accountants 9 Portland Street Floor 2 Manchester M1 3BE on Oct 30, 2023

    1 pagesAD01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2023

    Statement of capital on Aug 15, 2023

    • Capital: GBP 1
    SH01
    capitalAug 15, 2023

    Statement of capital on Dec 04, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LP SD SEVENTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Haval Karim
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    EnglandBritish339124460001
    NAZIR, Qammar
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    EnglandBritish313364360003
    HALL, Wendy Margaret
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    Director
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    EnglandBritish172979860001
    MUESER, Dominik
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    Director
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    GermanyGerman295759150002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aqa Group Ltd
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    Oct 24, 2023
    9 Portland Street
    Floor 2
    M1 3BE Manchester
    Ams Medical Accountants
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredEngland And Wales
    Registration Number14763500
    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.
    Ascent Wellfield Group Ltd
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Oct 24, 2023
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000 Companies House
    Place RegisteredEngland And Wales
    Registration Number14763564
    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
    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.

    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