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 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
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)
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 |
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 |