London & Caledonian Pensions Limited

  1. Home
  2. A-Z Index
  3. L Index
  4. LO Index
  5. LON Index
  6. LOND Index

General information

Name:

London & Caledonian Pensions Ltd

Office Address:

41 Great Portland Street W1W 7LA London

Number: 06353579

Incorporation date: 2007-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

London & Caledonian Pensions Limited may be found at 41 Great Portland Street, in London. The company's post code is W1W 7LA. London & Caledonian Pensions has been active in this business since the company was set up on August 28, 2007. The company's Companies House Registration Number is 06353579. Founded as Pension Professionals (2007), the company used the name up till 2010, when it was replaced by London & Caledonian Pensions Limited. This company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. London & Caledonian Pensions Ltd filed its account information for the period up to 2022-08-31. The business latest confirmation statement was filed on 2023-08-28.

At the moment, this particular company is led by 1 managing director: Christine B., who was selected to lead the company 14 years ago. The following company had been governed by Edward K. until thirteen years ago.

  • Previous company's names
  • London & Caledonian Pensions Limited 2010-06-21
  • Pension Professionals (2007) Ltd 2007-08-28

Financial data based on annual reports

Company staff

Christine B.

Role: Director

Appointed: 08 June 2010

Latest update: 22 January 2024

People with significant control

Christine B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christine B.
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 2 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 2 May 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 April 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 February 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 28th August 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies