LCT PENSIONS LIMITED - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
LCT PENSIONS LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
LCT PENSIONS LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275364. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LCT PENSIONS LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275364. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LCT PENSIONS LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9 CARDINAL DRIVE
WALTON-ON-THAMES
KT12 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON & COLONIAL TRUSTEES LIMITED (until 30/03/2017)
LONDON & COLONIAL TRUSTEES LIMITED (until 30/03/2017)
SELECT PENSIONS LIMITED (until 15/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH JOHN VINCENT WRENCH | Jun 1942 | United Kingdom | Director | CURRENT | |
MR NIGEL PAUL SHARP | Feb 1952 | British | Director | 2014-01-01 | CURRENT |
MRS PAMELA ANITA SHARP | Secretary | 2022-09-22 | CURRENT | ||
MR ALAN JACQUES REYNOLDS | Sep 1967 | British | Director | 2011-05-16 UNTIL 2012-09-30 | RESIGNED |
ALEXANDER RONALD GRINSTED | May 1949 | British | Director | 1997-08-11 UNTIL 1999-11-24 | RESIGNED |
MR MICHAEL GERRARD FORDHAM | Aug 1955 | British | Director | 2017-04-20 UNTIL 2022-12-16 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2017-04-20 UNTIL 2022-02-10 | RESIGNED |
WILLIAM NICHOLAS ANDERTON | Jul 1938 | British | Director | RESIGNED | |
MS KAREN TALBOT | Secretary | 2021-01-04 UNTIL 2022-06-07 | RESIGNED | ||
PAMELA ANITA SHARP | Jun 1951 | British | Secretary | RESIGNED | |
MISS KERRY ANN CLIFFORD | Secretary | 2017-04-27 UNTIL 2020-09-29 | RESIGNED | ||
LINDA ANNE BRIGHT | Jul 1957 | British | Secretary | 2002-01-22 UNTIL 2016-05-27 | RESIGNED |
TONY KEITH WICKENDEN | Mar 1954 | British | Director | RESIGNED | |
MR ADAM JAMES WRENCH | Feb 1974 | British | Director | 2016-10-01 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth John Vincent Wrench | 2016-04-06 - 2022-08-08 | 6/1942 | Walton-On-Thames | Ownership of shares 50 to 75 percent |
Mr Nigel Paul Sharp | 2016-04-06 | 4/1952 | Walton-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-06-04 | 30-09-2023 | £56,597 equity |
Accounts Submission | 2023-05-23 | 30-09-2022 | £59,486 equity |
Accounts Submission | 2022-07-28 | 30-09-2021 | £64,299 equity |
Accounts Submission | 2021-06-30 | 30-09-2020 | £73,205 equity |
Micro-entity Accounts - LCT PENSIONS LIMITED | 2019-06-12 | 30-09-2018 | £64,552 equity |
Micro-entity Accounts - LCT PENSIONS LIMITED | 2018-07-04 | 30-09-2017 | £24,774 Cash £44,209 equity |
Abbreviated Company Accounts - LCT PENSIONS LIMITED | 2017-06-29 | 30-09-2016 | £42,379 Cash £32,113 equity |