LANSTAR PENSIONS MANAGEMENT LIMITED
Overview
| Company Name | LANSTAR PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02532366 |
| 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 LANSTAR PENSIONS MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANSTAR PENSIONS MANAGEMENT LIMITED located?
| Registered Office Address | Fusion 3, 1200 Parkway Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANSTAR PENSIONS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANCTIONFORCE LIMITED | Aug 17, 1990 | Aug 17, 1990 |
What are the latest accounts for LANSTAR PENSIONS MANAGEMENT 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 LANSTAR PENSIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LANSTAR PENSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Jennifer Carella Cartmell as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Heather Margaret Trewman Gould as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on Oct 31, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Reza Sotoudeh as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Reza Sotoudeh as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katrina Lorraine North as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Katrina Lorraine North as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Dollen as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian Dollen as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Katrina Lorraine North as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Appointment of Mrs Katrina Lorraine North as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LANSTAR PENSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOTOUDEH, Reza | Secretary | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | 311054830001 | |||||||||||
| CARTMELL, Jennifer Carella | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | England | British | 254162710001 | |||||||||
| SOTOUDEH, Reza | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | United Kingdom | British | 310873780001 | |||||||||
| DIBBEN, Nigel John | Secretary | 2 Kiln Cottage Audlem Road, Hatherton CW5 7QT Nantwich Cheshire | British | 1107110003 | ||||||||||
| DOLLEN, Brian | Secretary | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | British | 86785610001 | ||||||||||
| NORTH, Katrina Lorraine | Secretary | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | 272370110001 | |||||||||||
| QUIGLEY, Paul | Secretary | Woodstock Upper Church Road Shedfield SO32 2JB Southampton Hampshire | British | 73182350004 | ||||||||||
| SHELDON, Ronald Frank | Secretary | 2 Stonehills Court College Road SE21 7LZ London | British | 33770320001 | ||||||||||
| DOLLEN, Brian | Director | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | England | British | 148732730002 | |||||||||
| GOULD, Heather Margaret Trewman | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | England | British | 116483020001 | |||||||||
| NORTH, Katrina Lorraine | Director | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | England | British | 271541520001 | |||||||||
| PEE, Kenneth Arthur | Director | The Old Thatched Cottage Curbridge SO30 2HB Southampton Hampshire | British | 12470730002 | ||||||||||
| QUIGLEY, Paul | Director | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | England | British | 73182350004 | |||||||||
| QUIGLEY, Paul | Director | 5 Sunny Bank Road WA14 3PW Bowdon Cheshire | British | 73182350001 | ||||||||||
| SHELDON, Ronald Frank | Director | Sheridan Wood Way Farnborough Park BR6 8LS Orpington Kent | United Kingdom | British | 33770320003 | |||||||||
| SHOPLAND, Geoffrey Michael | Director | Jasmine House 17 The Avenue BS21 7DZ Clevedon Somerset | England | British | 63635780001 | |||||||||
| THEOBALD, Simon Adam | Director | 1 Brecon Way Hinchingbrooke Park PE29 6XZ Huntingdon Cambridgeshire | British | 80937560004 | ||||||||||
| WALKER, John, Dr | Director | Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey | British | 49739170001 | ||||||||||
| WESTON, Paul Richard | Director | 39 Moorgreen Road West End SO30 3EB Southampton Hampshire | British | 37410370003 | ||||||||||
| BES TRUSTEES PLC | Director | Kings House 1 Queen Street Place EC4R 1QS London 5 |
| 53139550004 |
Who are the persons with significant control of LANSTAR PENSIONS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lanstar Holdings Limited | Jul 26, 2016 | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England | 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