LP SD SIXTY THREE LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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04/04/254 April 2025 Registration of charge 150743940003, created on 2025-04-02

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03/04/253 April 2025 Registration of charge 150743940002, created on 2025-04-02

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03/04/253 April 2025 Cessation of Sharief Group 2 Ltd as a person with significant control on 2025-04-02

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03/04/253 April 2025 Appointment of Mr Wing Foo Yap as a director on 2025-04-02

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03/04/253 April 2025 Notification of Ashford Health Limited as a person with significant control on 2025-04-02

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03/04/253 April 2025 Satisfaction of charge 150743940001 in full

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03/04/253 April 2025 Termination of appointment of Abdulsattar Sharief as a director on 2025-04-02

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03/04/253 April 2025 Registered office address changed from 18 Neills Road Bold St. Helens WA9 4TU England to 37 Golf Road Deal CT14 6PY on 2025-04-03

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06/12/246 December 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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05/12/245 December 2024 Current accounting period shortened from 2024-08-31 to 2023-09-30

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05/12/245 December 2024 Accounts for a dormant company made up to 2023-09-30

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21/11/2421 November 2024 Confirmation statement made on 2024-10-23 with no updates

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03/04/243 April 2024 Registration of charge 150743940001, created on 2024-03-28

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23/10/2323 October 2023 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 18 Neills Road Bold St. Helens WA9 4TU on 2023-10-23

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23/10/2323 October 2023 Termination of appointment of Wendy Margaret Hall as a director on 2023-10-18

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23/10/2323 October 2023 Termination of appointment of Dominik Mueser as a director on 2023-10-18

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23/10/2323 October 2023 Notification of Sharief Group 2 Ltd as a person with significant control on 2023-10-18

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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23/10/2323 October 2023 Cessation of Lloyds Pharmacy Limited as a person with significant control on 2023-10-18

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23/10/2323 October 2023 Appointment of Mr Abdulsattar Sharief as a director on 2023-10-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Incorporation

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