LP SD ONE HUNDRED TWENTY TWO LIMITED

LP SD ONE HUNDRED TWENTY TWO LIMITED

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

    Company NameLP SD ONE HUNDRED TWENTY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15075131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LP SD ONE HUNDRED TWENTY TWO LIMITED?

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

    Where is LP SD ONE HUNDRED TWENTY TWO LIMITED located?

    Registered Office Address
    22 Holmesdale Park Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    Surrey
    England
    Undeliverable Registered Office AddressNo

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

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Lloyds Pharmacy Limited as a person with significant control on Nov 30, 2023

    2 pagesPSC05

    Change of details for Lloyds Pharmacy Limited as a person with significant control on Nov 25, 2023

    2 pagesPSC05

    Termination of appointment of Wendy Margaret Hall as a director on Nov 25, 2023

    1 pagesTM01

    Termination of appointment of Dominik Mueser as a director on Nov 25, 2023

    1 pagesTM01

    Appointment of Mr Graham Wiseman as a director on Nov 25, 2023

    2 pagesAP01

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW on Nov 30, 2023

    1 pagesAD01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2023

    Statement of capital on Aug 16, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LP SD ONE HUNDRED TWENTY TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISEMAN, Graham
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    Director
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    United KingdomBritishBusiness Consultant313147370001
    HALL, Wendy Margaret
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    Director
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    EnglandBritishSolicitor172979860001
    MUESER, Dominik
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    Director
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    GermanyGermanDirector295759150002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    Aug 16, 2023
    Coopers Hill Road
    Nutfield
    RH1 4NW Redhill
    22 Holmesdale Park
    Surrey
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    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.

    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