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LSF PENSIONS MANAGEMENT LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Company Information
- Company registration number
- 04187958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AG
- England The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, England UK
Management
- Managing Directors
- STOBART, Eric St Clair
- HORNCASTLE, Paul Charles
- SLATER, Yvonne Marie Claire
- MOCATTA, Stephanie
- O'LEARY, Neil Patrick
- Company secretaries
- BERRY, Akanksha
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-27
- Age Of Company 2001-03-27 23 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- -
- Mr Neil O'Leary
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LSF SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
✓
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LSF PENSIONS MANAGEMENT LIMITED Company Description
- LSF PENSIONS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04187958. Its current trading status is "live". It was registered 2001-03-27. It was previously called LSF SERVICES LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-27.It can be contacted at The Leadenhall Building .
Get LSF PENSIONS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lsf Pensions Management Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- 2001-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04187958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04187958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04187958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
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termination-secretary-company-with-name-termination-date (2022-11-03) - TM02
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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notification-of-a-person-with-significant-control-statement (2022-04-13) - PSC08
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confirmation-statement-with-updates (2022-04-01) - CS01
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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notification-of-a-person-with-significant-control (2021-12-17) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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keyboard_arrow_right 2019
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resolution (2019-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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resolution (2016-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-04) - AP04
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resolution (2013-03-08) - RESOLUTIONS
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-director-company-with-name (2013-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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resolution (2013-09-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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termination-director-company-with-name (2012-04-10) - TM01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-19) - CH04
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-12-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
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legacy (2009-04-30) - 288b
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legacy (2009-04-15) - 353
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-09-26) - 288a
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 288c
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legacy (2008-01-14) - 288b
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legacy (2008-11-04) - 288a
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legacy (2008-12-11) - 288b
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legacy (2007-04-23) - 363a
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legacy (2007-04-23) - 353
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legacy (2007-04-23) - 288b
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legacy (2005-01-28) - 288b
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legacy (2005-09-30) - 288a
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legacy (2005-04-13) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-06-01) - 288a
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legacy (2003-01-14) - 288a
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legacy (2002-05-30) - 288a
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legacy (2002-05-21) - 363s
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legacy (2002-03-08) - 288b
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legacy (2002-01-27) - 288b
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legacy (2002-01-27) - 288a
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legacy (2002-01-27) - 287
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keyboard_arrow_right 2001
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legacy (2001-09-14) - 288a
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legacy (2001-09-14) - 288b
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memorandum-articles (2001-09-17) - MEM/ARTS
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certificate-change-of-name-company (2001-09-14) - CERTNM
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memorandum-articles (2001-09-18) - MEM/ARTS
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legacy (2001-09-18) - 288a
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certificate-change-of-name-company (2001-12-24) - CERTNM
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legacy (2001-09-14) - 287
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incorporation-company (2001-03-27) - NEWINC
