LSR PENSION SCHEME LIMITED
Overview
| Company Name | LSR PENSION SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05752217 |
| 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 LSR PENSION SCHEME LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is LSR PENSION SCHEME LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSR PENSION SCHEME 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 LSR PENSION SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for LSR PENSION SCHEME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Otley Road Otley Road Harrogate HG3 1PY England to 21 Holborn Viaduct London EC1A 2DY on Feb 05, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from Woolley Road, Alconbury Huntingdon Cambridgeshire PE28 4HS to Otley Road Otley Road Harrogate HG3 1PY on Nov 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Covance Laboratories Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mario Bannerman as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Campbell as a director on May 08, 2020 | 2 pages | AP01 | ||
Cessation of Envigo International Limited as a person with significant control on Mar 31, 2020 | 3 pages | PSC07 | ||
Notification of Covance Laboratories Limited as a person with significant control on Mar 31, 2020 | 4 pages | PSC02 | ||
Termination of appointment of Julian Torquil Griffiths as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Psgs Trust Corporation Limited as a director on Nov 05, 2019 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Who are the officers of LSR PENSION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKER, Paul, Dr | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | 177583750001 | |||||||||
| CAMPBELL, Andrew | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | 269538990001 | |||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | 3rd Floor, Forbury Works 37-43 Belgrave Street RG1 1PZ Reading 3rd Floor, Forbury Works England |
| 262037290018 | ||||||||||
| GRIFFITHS, Julian Torquil | Secretary | Huntingdon Life Sciences Ltd Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire | British | 63740950003 | ||||||||||
| O'REILLY, Michael Gregory | Secretary | Woolley Road, Alconbury Huntingdon PE28 4HS Cambridgeshire | 150191230001 | |||||||||||
| BANNERMAN, Mario | Director | Woolley Road, Alconbury Huntingdon PE28 4HS Cambridgeshire | England | Scottish | 154699540001 | |||||||||
| CARDWELL, Ian Ronald | Director | Woolley Road, Alconbury Huntingdon PE28 4HS Cambridgeshire | England | British | 250958650001 | |||||||||
| CASS, Brian | Director | Woolley Road Alconbury PE284HS Huntingdon Cambridgeshire | England | British | 62918630003 | |||||||||
| DOCHERTY, Damian Patrick | Director | Woolley Road, Alconbury Huntingdon PE28 4HS Cambridgeshire | England | British | 208973800001 | |||||||||
| GRIFFITHS, Julian Torquil | Director | Alconbury PE28 4HS Huntingdon Woolley Road Cambridgeshire England | England | British | 63740950003 | |||||||||
| HEYWOOD, Ralph, Dr | Director | Hollows Farm Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire | England | British | 112621450001 | |||||||||
| OREILLY, Michael Gregory | Director | Hollows Farm Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire | England | British | 112620180001 | |||||||||
| ROBERTS, Nicholas Llewelyn | Director | Hollows Farm Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire | England | British | 112623130001 | |||||||||
| STANTON, Paul | Director | Woolley Road, Alconbury Huntingdon PE28 4HS Cambridgeshire | England | British | 154723310001 | |||||||||
| WOOD, Paul Anthony | Director | Woolley Road, Alconbury Huntingdon PE28 4HS Cambridgeshire | United Kingdom | British | 193802500001 |
Who are the persons with significant control of LSR PENSION SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Labcorp Early Development Laboratories Limited | Mar 31, 2020 | HG3 1PY Harrogate Otley Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Envigo International Limited | Apr 06, 2016 | Alconbury PE28 4HS Huntingdon Woolley Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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