LTG PENSION TRUSTEES LIMITED
Overview
| Company Name | LTG PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02217092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTG PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LTG PENSION TRUSTEES LIMITED located?
| Registered Office Address | Chelsea House West Gate W5 1DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTG PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 5136 LIMITED | Feb 03, 1988 | Feb 03, 1988 |
What are the latest accounts for LTG PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LTG PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for LTG PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Vidett Trust Corporation Limited as a director on Apr 04, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of John Lawrence Moore as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cavendish Square Secretariat on May 14, 2021 | 1 pages | CH04 | ||||||||||
Change of details for Lewis Trust Group Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Clive Robert Lewis on Feb 11, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LTG PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom |
| 3041680001 | ||||||||||
| LEWIS, Clive Robert | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 35071700007 | ||||||||
| LEWIS, Julian Harley | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 16454710001 | ||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | Forbury Works 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor England England |
| 262037290005 | ||||||||||
| LEWIS, Bernard | Director | Forty Green Road Knotty Green HP9 1XL Beaconsfield Westridge House Buckinghamshire | United Kingdom | British | Draper | 35093280001 | ||||||||
| LEWIS, David | Director | Treetops 7 Home Farm Road WD3 1JU Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 152535070001 | ||||||||
| LEWIS, Leonard Richard | Director | E121 Montevetro 100 Battersea Church Road SW11 3YL London | United Kingdom | British | Company Director | 35093260003 | ||||||||
| MOORE, John Lawrence | Director | 48 Seymour Road Southfields SW18 5JA London | England | British | Banker | 72476660001 |
Who are the persons with significant control of LTG PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lewis Trust Group Limited | Apr 11, 2016 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0