L&P Trustee Services (UK) Limited

General information

Name:

L&P Trustee Services (UK) Ltd

Office Address:

Capricorn House 5 Birchall Street L20 8PD Liverpool

Number: 03381647

Incorporation date: 1997-06-05

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named L&P Trustee Services (UK) was started on Thursday 5th June 1997 as a Private Limited Company. The enterprise's head office may be found at Liverpool on Capricorn House, 5 Birchall Street. If you have to get in touch with this company by mail, the postal code is L20 8PD. The company reg. no. for L&P Trustee Services (UK) Limited is 03381647. In the past, L&P Trustee Services (UK) Limited changed the registered name three times. Until Thursday 9th August 2012 the company used the name L&P Financial Trustees (UK). Later on the company adapted the name L & P Financial Trustees which was in use up till Thursday 9th August 2012 then the final name was agreed on. The enterprise's Standard Industrial Classification Code is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. The firm's latest annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-04-09.

The data obtained related to the following enterprise's personnel reveals a leadership of three directors: Georgina W., Duncan H. and Geoffrey B. who became the part of the company on Friday 26th February 2021, Monday 19th June 2017. In order to provide support to the directors, this specific company has been utilizing the skills of Duncan H. as a secretary since 2017.

  • Previous company's names
  • L&P Trustee Services (UK) Limited 2012-08-09
  • L&p Financial Trustees (UK) Limited 1998-08-10
  • L & P Financial Trustees Limited 1997-07-21
  • Peerlane Limited 1997-06-05

Financial data based on annual reports

Company staff

Georgina W.

Role: Director

Appointed: 26 February 2021

Latest update: 6 March 2024

Duncan H.

Role: Director

Appointed: 19 June 2017

Latest update: 6 March 2024

Geoffrey B.

Role: Director

Appointed: 19 June 2017

Latest update: 6 March 2024

Duncan H.

Role: Secretary

Appointed: 19 June 2017

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: L&P Software Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Birchall Street, L20 8PD and was registered as a PSC under the registration number 10730671.

L&P Software Services Limited
Address: 3-5 Birchall Street, Liverpool, L20 8PD, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10730671
Notified on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
L&P Group Holdings Limited
Address: 2/3 Terminus Mills, Clonskeagh Road, Dublin 6, Dublin, Ireland
Legal authority Companies Acts 2014
Legal form Company
Country registered Ireland
Place registered Ireland
Registration number 416748
Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 April 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 12 May 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 May 2017
Annual Accounts 7 April 2015
Date Approval Accounts 7 April 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
26
Company Age

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