LSR PENSION SCHEME LIMITED - HARROGATE


Company Profile Company Filings

Overview

LSR PENSION SCHEME LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
LSR PENSION SCHEME LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LSR PENSION SCHEME LIMITED - HARROGATE

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OTLEY ROAD
HARROGATE
HG3 1PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUST CORPORATION LIMITED Corporate Director 2019-11-05 CURRENT
MR ANDREW CAMPBELL Dec 1982 British Director 2020-05-08 CURRENT
DR PAUL BROOKER May 1957 British Director 2018-11-01 CURRENT
MR PAUL ANTHONY WOOD May 1970 British Director 2017-02-21 UNTIL 2018-06-29 RESIGNED
MR PAUL STANTON Apr 1954 British Director 2010-10-06 UNTIL 2016-04-08 RESIGNED
NICHOLAS LLEWELYN ROBERTS Feb 1940 British Director 2006-04-13 UNTIL 2018-05-02 RESIGNED
MICHAEL GREGORY OREILLY Jul 1966 British Director 2006-04-13 UNTIL 2019-06-03 RESIGNED
DR RALPH HEYWOOD Sep 1933 British Director 2006-04-13 UNTIL 2010-06-16 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Director 2006-03-22 UNTIL 2019-12-31 RESIGNED
MR DAMIAN PATRICK DOCHERTY Oct 1969 British Director 2016-06-10 UNTIL 2017-01-27 RESIGNED
BRIAN CASS May 1947 British Director 2006-03-22 UNTIL 2010-10-06 RESIGNED
MR IAN RONALD CARDWELL Feb 1963 British Director 2018-09-24 UNTIL 2019-06-03 RESIGNED
MR MARIO BANNERMAN Oct 1952 Scottish Director 2010-10-06 UNTIL 2021-02-16 RESIGNED
MR MICHAEL GREGORY O'REILLY Secretary 2010-03-08 UNTIL 2019-06-03 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Secretary 2006-03-22 UNTIL 2010-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labcorp Early Development Laboratories Limited 2020-03-31 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Envigo International Limited 2016-04-06 - 2020-03-31 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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LABCORP UK LIMITED HUNTINGDON ENGLAND Active -... FULL 72190 - Other research and experimental development on natural sciences and engineering
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BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
PATHFINDER NOMINEES LIMITED HUNTINGDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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HUNTINGDON RESEARCH CENTRE LIMITED HUNTINGDON Dissolved... DORMANT 74990 - Non-trading company
PARAGON GLOBAL SERVICES (LSR) LIMITED HUNTINGDON Dissolved... DORMANT 74990 - Non-trading company
LSR (UK) LIMITED HUNTINGDON Dissolved... DORMANT 74990 - Non-trading company
SERVICEPHARM LIMITED HUNTINGDON Dissolved... DORMANT 64910 - Financial leasing
WOOD REWARD LTD BOURNE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HARLAN UK PENSION SCHEME TRUSTEES LIMITED BLACKTHORN UNITED KINGDOM Dissolved... DORMANT 65300 - Pension funding
WOOD REWARD LTD BOURNE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WM MORRISON PROPERTY INVESTMENTS LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2024-03-23 31-12-2023 £1,000 equity
LSR PENSION SCHEME LIMITED 2023-11-18 31-12-2022 £121,853 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2022-06-21 31-12-2021 £1,000 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2021-08-24 31-12-2020 £1,000 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2021-01-30 31-12-2019 £1,000 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2018-09-28 31-12-2017 £1,000 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2017-09-02 31-12-2016 £1,000 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2016-10-01 31-12-2015 £1,000 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2015-09-30 31-12-2014 £1,000 equity
Dormant Company Accounts - LSR PENSION SCHEME LIMITED 2014-09-27 31-12-2013 £1,000 equity

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