LONSDALE PENSION TRUSTEES LIMITED
Overview
| Company Name | LONSDALE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04845114 |
| 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 LONSDALE PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is LONSDALE PENSION TRUSTEES LIMITED located?
| Registered Office Address | 3 Curo Park Frogmore AL2 2DD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONSDALE PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LONSDALE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for LONSDALE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 048451140002, created on Sep 17, 2015 | 7 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Kingsley House Sandridge Park Porters Wood St Albans AL3 6PH to 3 Curo Park Frogmore St. Albans Hertfordshire AL2 2DD on Jul 29, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of LONSDALE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTING FOR YOU LTD | Secretary | London Road AL1 1NG St. Albans 60 Hertfordshire United Kingdom |
| 140695930001 | ||||||||||
| COOK, Stephen | Director | Curo Park Frogmore AL2 2DD St. Albans 3 Hertfordshire England | England | British | Independent Financial Adviser | 162894780001 | ||||||||
| HAWKER, Simon Paul | Director | Curo Park Frogmore AL2 2DD St. Albans 3 Hertfordshire England | United Kingdom | British | Consultant | 146831640001 | ||||||||
| PORTER, Richard James | Director | Curo Park Frogmore AL2 2DD St. Albans 3 Hertfordshire England | United Kingdom | British | Independent Financial Adviser | 159244750001 | ||||||||
| FEARN, Bernard John | Secretary | Tanglewood Oakway LU6 2PE Studham Beds | British | 8754300001 | ||||||||||
| HOLLAND, Catherine Anne | Secretary | 61 Badgers Gate LU6 2BF Dunstable Beds. | British | Accountant | 109333450001 | |||||||||
| DOUGLAS, George Gordon | Director | 40 Elmcroft Cresent HA2 6HN Harrow Middlesex | United Kingdom | British | Consultant | 91276500001 | ||||||||
| FEARN, Bernard John | Director | Tanglewood Oakway LU6 2PE Studham Beds | British | Consultant | 8754300001 |
Who are the persons with significant control of LONSDALE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Paul Hawker | Apr 06, 2016 | Curo Park Frogmore AL2 2DD St. Albans 3 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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