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VACU-LUG PENSION ADMINISTRATION 1 LIMITED

VACU-LUG PENSION ADMINISTRATION 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVACU-LUG PENSION ADMINISTRATION 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11480428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VACU-LUG PENSION ADMINISTRATION 1 LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is VACU-LUG PENSION ADMINISTRATION 1 LIMITED located?

    Registered Office Address
    Stirling House
    9 Burroughs Gardens
    NW4 4AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VACU-LUG PENSION ADMINISTRATION 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VACU-LUG PENSION ADMINISTRATION 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for VACU-LUG PENSION ADMINISTRATION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Change of details for Manika Kandhari as a person with significant control on Oct 12, 2023

    		2 pagesPSC04

    Change of details for Mr Harjeev Singh Kandhari as a person with significant control on Oct 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Harjeev Singh Kandhari on Oct 12, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Manika Kandhari as a director on Jul 21, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Registration of charge 114804280002, created on Aug 05, 2019

    		15 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Satisfaction of charge 114804280001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Registration of charge 114804280001, created on Jul 22, 2019

    		15 pagesMR01

    Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2018

    Statement of capital on Jul 24, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VACU-LUG PENSION ADMINISTRATION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANDHARI, Harjeev Singh
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		Director
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		EnglandBritish187758080002
    KANDHARI, Manika
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		Director
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		United Arab EmiratesAustralian248723680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VACU-LUG PENSION ADMINISTRATION 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manika Kandhari
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		Jul 24, 2018
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harjeev Singh Kandhari
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		Jul 24, 2018
    9 Burroughs Gardens
    NW4 4AU London
    Stirling House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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