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LCT PENSIONS LIMITED - 9 Cardinal Drive, Walton-On-Thames, KT12 3AX, England, United Kingdom
Company Information
- Company registration number
- 02275364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Cardinal Drive
- Walton-On-Thames
- KT12 3AX
- England 9 Cardinal Drive, Walton-On-Thames, KT12 3AX, England UK
Management
- Managing Directors
- SHARP, Nigel Paul
- WRENCH, Kenneth John Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-08
- Age Of Company 1988-07-08 36 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Nigel Paul Sharp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON & COLONIAL TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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LCT PENSIONS LIMITED Company Description
- LCT PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02275364. Its current trading status is "live". It was registered 1988-07-08. It was previously called LONDON & COLONIAL TRUSTEES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 9 Cardinal Drive .
Get LCT PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lct Pensions Limited - 9 Cardinal Drive, Walton-On-Thames, KT12 3AX, England, United Kingdom
- 1988-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-22) - AA
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confirmation-statement-with-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-15) - TM02
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accounts-with-accounts-type-micro-entity (2022-07-27) - AA
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termination-director-company-with-name-termination-date (2022-12-30) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-23) - AP03
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mortgage-charge-whole-release-with-charge-number (2022-10-28) - MR05
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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change-to-a-person-with-significant-control (2022-12-30) - PSC04
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cessation-of-a-person-with-significant-control (2022-12-30) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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accounts-with-accounts-type-micro-entity (2021-06-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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accounts-amended-with-accounts-type-micro-entity (2020-10-12) - AAMD
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-11) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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accounts-with-accounts-type-micro-entity (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-11) - AD01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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resolution (2017-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-27) - CH01
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appoint-person-secretary-company-with-name-date (2017-04-27) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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change-person-director-company-with-change-date (2016-10-31) - CH01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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appoint-person-director-company-with-name-date (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name-termination-date (2013-01-14) - TM01
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termination-director-company-with-name-termination-date (2013-01-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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legacy (2012-02-08) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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certificate-change-of-name-company (2008-12-15) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2008-07-25) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 225
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accounts-with-accounts-type-total-exemption-full (2007-07-19) - AA
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA
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accounts-with-accounts-type-total-exemption-full (2006-04-06) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-07) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-02) - AA
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legacy (2004-01-15) - 363s
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legacy (2004-10-05) - 287
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accounts-with-accounts-type-total-exemption-full (2004-09-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-30) - 225
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legacy (2003-06-24) - 403a
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legacy (2003-10-15) - 363s
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legacy (2003-11-29) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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legacy (2002-01-25) - 363s
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legacy (2002-01-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-18) - 395
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-05) - AA
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auditors-resignation-company (2000-06-16) - AUD
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legacy (2000-01-20) - 363s
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-small (2000-12-12) - AA
keyboard_arrow_right 1999
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legacy (1999-05-07) - 395
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legacy (1999-02-23) - 363a
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legacy (1999-02-23) - 363s
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accounts-with-accounts-type-small (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-04-06) - 288b
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legacy (1998-07-01) - 395
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accounts-with-accounts-type-small (1998-01-31) - AA
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legacy (1998-09-11) - 287
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legacy (1998-11-27) - 395
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legacy (1998-08-06) - 395
keyboard_arrow_right 1997
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legacy (1997-12-02) - 395
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legacy (1997-10-02) - 395
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legacy (1997-09-19) - 288a
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legacy (1997-08-20) - 288b
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legacy (1997-08-16) - 403a
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legacy (1997-07-24) - 395
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legacy (1997-07-11) - 395
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legacy (1997-02-06) - 363s
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auditors-resignation-company (1997-02-05) - AUD
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accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-05-22) - 363s
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legacy (1996-04-29) - 395
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legacy (1996-10-12) - 395
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accounts-with-accounts-type-full (1996-10-02) - AA
keyboard_arrow_right 1995
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legacy (1995-05-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-25) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-03-17) - 363s
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legacy (1994-08-23) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-05) - AA
keyboard_arrow_right 1992
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legacy (1992-12-08) - 363s
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accounts-with-accounts-type-small (1992-02-17) - AA
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legacy (1992-01-03) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-11) - AA
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legacy (1991-02-11) - 363a
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legacy (1991-12-09) - 363s
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legacy (1991-07-02) - 395
keyboard_arrow_right 1990
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legacy (1990-06-05) - 288
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legacy (1990-01-19) - 363
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legacy (1990-01-08) - 288
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accounts-with-accounts-type-full (1990-01-19) - AA
keyboard_arrow_right 1989
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legacy (1989-12-22) - 88(2)R
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resolution (1989-12-22) - RESOLUTIONS
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legacy (1989-12-22) - 123
keyboard_arrow_right 1988
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resolution (1988-09-15) - RESOLUTIONS
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legacy (1988-08-31) - 288
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legacy (1988-08-31) - 287
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incorporation-company (1988-07-08) - NEWINC