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 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
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 |
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 |