L&P TRUSTEE SERVICES (UK) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

L&P TRUSTEE SERVICES (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
L&P TRUSTEE SERVICES (UK) LIMITED was incorporated 27 years ago on 05/06/1997 and has the registered number: 03381647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

L&P TRUSTEE SERVICES (UK) LIMITED - LIVERPOOL

This company is listed in the following categories:
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
29 / 12 31/12/2022 29/09/2024

Registered Office

CAPRICORN HOUSE
LIVERPOOL
MERSEYSIDE
L20 8PD

This Company Originates in : United Kingdom
Previous trading names include:
L&P FINANCIAL TRUSTEES (UK) LIMITED (until 09/08/2012)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN PATRICK HUGHES Sep 1971 Irish Director 2017-06-19 CURRENT
MISS GEORGINA WALTERS Feb 1979 British Director 2021-02-26 CURRENT
GEOFFREY BROWN May 1968 British Director 2017-06-19 CURRENT
DUNCAN PATRICK HUGHES Secretary 2017-06-19 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-06-05 UNTIL 1997-06-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-06-05 UNTIL 1997-06-18 RESIGNED
MR SHANE DOMINIC COWLEY Secretary 2014-02-01 UNTIL 2017-06-19 RESIGNED
MR SHANE DOMINIC COWLEY Jul 1963 Irish Secretary 1997-06-18 UNTIL 2011-10-01 RESIGNED
MR MARTIN DUNNE Secretary 2011-10-01 UNTIL 2014-02-01 RESIGNED
MR DESMOND LAMONT Sep 1951 Irish Director 1997-11-18 UNTIL 2011-06-01 RESIGNED
MR JOHN GEOFFREY ROOKE Nov 1967 British Director 1998-04-27 UNTIL 2005-10-27 RESIGNED
BERNARD MCFADDEN Sep 1948 Irish Director 1997-11-18 UNTIL 2006-03-31 RESIGNED
MR OWEN MCCABE May 1972 Irish Director 2015-11-10 UNTIL 2017-06-19 RESIGNED
MR GERALD PERCIVAL LANGFORD Jul 1943 Ireland Director 1997-06-18 UNTIL 2006-03-31 RESIGNED
MR SHANE DOMINIC COWLEY Jul 1963 Irish Director 1997-06-18 UNTIL 2017-06-19 RESIGNED
MARY DUFFY Mar 1967 Irish Director 2006-09-16 UNTIL 2015-11-10 RESIGNED
MR MARK CRUMP Aug 1973 British Director 2017-06-19 UNTIL 2018-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L&P Software Services Limited 2017-06-20 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L&P Group Holdings Limited 2016-04-06 - 2017-06-13 Dublin 6   Dublin Ownership of shares 75 to 100 percent

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SOLGAIN UTILITIES LTD LIVERPOOL Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
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CRUMP & REED LIMITED LIVERPOOL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
L & P SOFTWARE SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
LBCBO LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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WATERTONIAN LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
L&P SYSTEMS LIMITED Active FULL None Supplied
MERCY CARE CLOGHER Dissolved... SMALL 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-30 31-12-2022 163,967 Cash 233,302 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021 45,322 Cash 144,310 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 343,806 Cash 243,130 equity
ACCOUNTS - Final Accounts preparation 2020-12-10 31-12-2019 57,730 Cash 129,638 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 25,393 Cash 125,734 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-12-2017 72,264 Cash 125,477 equity
Micro-entity Accounts - L&P TRUSTEE SERVICES (UK) LIMITED 2017-10-14 31-12-2016 £3,143 Cash £101,520 equity
Abbreviated Company Accounts - L&P TRUSTEE SERVICES (UK) LIMITED 2016-10-18 31-12-2015 £4,894 Cash £101,520 equity
Abbreviated Company Accounts - L&P TRUSTEE SERVICES (UK) LIMITED 2015-11-17 31-12-2014 £11,880 Cash £101,524 equity
Abbreviated Company Accounts - L&P TRUSTEE SERVICES (UK) LIMITED 2014-09-26 31-12-2013 £26,583 Cash £101,524 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PLATINUM SIGNATURE STAY LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOURED-O'S. LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HC:FIT LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
L & P SOFTWARE SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
NINJA FIT CIC LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities