LP SD ONE LIMITED

Company number 14747816 ·

Active

27 filings

Date Filing
20 Jul 2026 Termination of appointment of Qammar Nazir as a director on 2026-07-20 · 1 page View document
20 Jul 2026 Appointment of Mr Safraz Shafqat as a director on 2026-07-20 · 2 pages View document
8 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 4 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
3 Dec 2025 Director's details changed for Mr Qammar Nazir on 2025-12-03 · 2 pages View document
25 Jul 2025 Change of details for Aqa Group Ltd as a person with significant control on 2025-07-25 · 2 pages View document
25 Jul 2025 Registered office address changed from 2nd Floor Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-25 · 1 page View document
25 Jul 2025 Director's details changed for Mr Qammar Nazir on 2025-07-25 · 2 pages View document
10 Apr 2025 Previous accounting period extended from 2024-08-31 to 2025-01-31 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Nov 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
6 Nov 2024 Current accounting period shortened from 2024-03-31 to 2023-08-31 · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
24 Jan 2024 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
13 Dec 2023 Satisfaction of charge 147478160001 in full · 1 page View document
6 Oct 2023 Termination of appointment of Wendy Margaret Hall as a director on 2023-09-19 · 1 page View document
6 Oct 2023 Cessation of Lloyds Pharmacy Limited as a person with significant control on 2023-09-19 · 1 page View document
6 Oct 2023 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 2nd Floor Portland Street Manchester M1 3BE on 2023-10-06 · 1 page View document
6 Oct 2023 Appointment of Mr Qammar Nazir as a director on 2023-09-19 · 2 pages View document
6 Oct 2023 Termination of appointment of Dominik Muser as a director on 2023-09-19 · 1 page View document
6 Oct 2023 Notification of Ascent Wellfield Group Ltd as a person with significant control on 2023-09-19 · 2 pages View document
19 Sep 2023 Satisfaction of charge 147478160002 in full · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 May 2023 Registration of charge 147478160002, created on 2023-05-09 · 64 pages View document
12 May 2023 Registration of charge 147478160001, created on 2023-05-09 · 77 pages View document
22 Mar 2023 Incorporation · 45 pages View document