Li Pensions Trust Limited

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General information

Name:

Li Pensions Trust Ltd

Office Address:

103-105 Bath Road SL1 3UH Slough

Number: 00999934

Incorporation date: 1971-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 103-105 Bath Road, Slough SL1 3UH Li Pensions Trust Limited is a Private Limited Company with 00999934 registration number. This company appeared on 1971-01-18. This company's SIC and NACE codes are 74990 which means Non-trading company. Li Pensions Trust Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-09-15.

According to the data we have, the following firm was formed 53 years ago and has so far been steered by twenty three directors, out of whom four (Anna B., Surendra S., Stephen H. and Shaun D.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Lrc Secretarial Services Limited.

Company staff

Anna B.

Role: Director

Appointed: 03 November 2022

Latest update: 29 January 2024

Surendra S.

Role: Director

Appointed: 01 April 2012

Latest update: 29 January 2024

Capital Cranfield Pension Trustees Limited

Role: Corporate Director

Appointed: 24 August 2010

Address: 15-17 Eldon Street, London, EC2M 7LD

Latest update: 29 January 2024

Stephen H.

Role: Director

Appointed: 08 March 2008

Latest update: 29 January 2024

Shaun D.

Role: Director

Appointed: 23 September 2002

Latest update: 29 January 2024

Lrc Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 January 2001

Address: Bath Road, Slough, SL1 3UH

Latest update: 29 January 2024

People with significant control

The companies that control the firm include: London International Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Slough at Bath Road, SL1 3UH and was registered as a PSC under the registration number 00488344. Lrc Products Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Slough at Bath Road, SL1 3UH and was registered as a PSC under the registration number 00698371.

London International Group Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00488344
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lrc Products Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00698371
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
53
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