Companies House does not verify the accuracy of the information filed

Advanced company search

LP SD FIFTY NINE LIMITED

Company number 15074166

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 August 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	MR01	Registration of charge 150741660001, created on 28 March 2024	View PDF Registration of charge 150741660001, created on 28 March 2024 - link opens in a new window - 19 pages (19 pages)
14 Nov 2023	TM01	Termination of appointment of Dominik Mueser as a director on 31 October 2023	View PDF Termination of appointment of Dominik Mueser as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 31 October 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Suhaib Abdullah as a director on 31 October 2023	View PDF Appointment of Mr Suhaib Abdullah as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 31 October 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC02	Notification of Sharief Group 2 Limited as a person with significant control on 31 October 2023	View PDF Notification of Sharief Group 2 Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Unit 18 Neills Road Bold Industrial Park St. Helens WA9 4TU on 14 November 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Unit 18 Neills Road Bold Industrial Park St. Helens WA9 4TU on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-15 GBP 1	View PDF Incorporation Statement of capital on 2023-08-15 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?