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LP SD ONE HUNDRED THREE LIMITED

LP SD ONE HUNDRED THREE LIMITED

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

    • Overview

    Company NameLP SD ONE HUNDRED THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15074580
    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 ONE HUNDRED THREE LIMITED?

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

    Where is LP SD ONE HUNDRED THREE LIMITED located?

    Registered Office Address
    20 International House
    20 Hatherton Street
    WS4 2LA Walsall
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP SD ONE HUNDRED THREE LIMITED?

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

    What is the status of the latest confirmation statement for LP SD ONE HUNDRED THREE LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for LP SD ONE HUNDRED THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    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 pagesAD01

    Registration of charge 150745800001, created on Dec 30, 2024

    		31 pagesMR01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Notification of Snj Health Limited as a person with significant control on Oct 26, 2023

    		2 pagesPSC02

    Appointment of Miss Nilam Patel as a director on Oct 26, 2023

    		2 pagesAP01

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 10 Norman Road Walsall WS5 3QJ on Nov 23, 2023

    		1 pagesAD01

    Cessation of Lloyds Pharmacy Limited as a person with significant control on Oct 26, 2023

    		1 pagesPSC07

    Termination of appointment of Dominik Mueser as a director on Oct 26, 2023

    		1 pagesTM01

    Termination of appointment of Wendy Margaret Hall as a director on Oct 26, 2023

    		1 pagesTM01

    Incorporation

    		44 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 ONE HUNDRED THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nilam
    International House
    20 Hatherton Street
    WS4 2LA Walsall
    20
    West Midlands
    United Kingdom
    		Director
    International House
    20 Hatherton Street
    WS4 2LA Walsall
    20
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director309213610001
    HALL, Wendy Margaret
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		EnglandBritishSolicitor172979860001
    MUESER, Dominik
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		GermanyGermanDirector295759150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LP SD ONE HUNDRED THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snj Health Limited
    Norman Road
    WS5 3QJ Walsall
    10
    England
    		Oct 26, 2023
    Norman Road
    WS5 3QJ Walsall
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14880304
    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.
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Aug 15, 2023
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00758153
    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