Laurel Pension Trustee Company Limited

General information

Name:

Laurel Pension Trustee Company Ltd

Office Address:

3 Monkspath Hall Road B90 4SJ Solihull

Number: 06728453

Incorporation date: 2008-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 3 Monkspath Hall Road, Solihull B90 4SJ Laurel Pension Trustee Company Limited is a Private Limited Company with 06728453 Companies House Reg No. This firm was set up on 2008-10-21. The company currently known as Laurel Pension Trustee Company Limited was known as Laurel Pub Sub until 2009-10-15 then the name was changed. The firm's SIC and NACE codes are 65300 - Pension funding. 2022-10-31 is the last time company accounts were reported.

Gordon H., Raymond P., John P. and Paul F. are listed as company's directors and have been working on the company success since April 2019. At least one secretary in this firm is a limited company: Mazars Company Secretaries Limited.

The companies that control this firm are: Bay Restaurant Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Monkspath Hall Road, B90 4SJ, Bedfordshire and was registered as a PSC under the registration number 06457368.

  • Previous company's names
  • Laurel Pension Trustee Company Limited 2009-10-15
  • Laurel Pub Sub Limited 2008-10-21

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 13 October 2021

Address: 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom

Latest update: 24 November 2023

Gordon H.

Role: Director

Appointed: 10 April 2019

Latest update: 24 November 2023

Raymond P.

Role: Director

Appointed: 04 September 2012

Latest update: 24 November 2023

Role: Corporate Secretary

Appointed: 12 June 2009

Address: Old Bailey, London, EC4M 7AU, United Kingdom

Latest update: 24 November 2023

John P.

Role: Director

Appointed: 12 June 2009

Latest update: 24 November 2023

Paul F.

Role: Director

Appointed: 12 June 2009

Latest update: 24 November 2023

People with significant control

Bay Restaurant Group Limited
Address: 3 Monkspath Hall Road, Solihull, Bedfordshire, B90 4SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06457368
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
15
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