London & Caledonian Pensions Limited

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london & caledonian pensions limited
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London & Caledonian Pensions Limited

06353579Private Limited With Share Capital

C/O L&C Llp City Bridge House, 57 Southwark Street, London, SE11RU
Incorporated

28/08/2007

Company Age

18 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Caledonian Pensions Limited (06353579) is a private limited with share capital incorporated on 28/08/2007 (18 years old) and registered in london, SE11RU. The company operates under SIC code 82990 - other business support service activities n.e.c..

London & caledonian pensions limited is a company based out of 41 great portland st, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/08/2007
SE11RU
1 employees

Financial Overview

Total Assets

£148.2K

Liabilities

£17.1K

Net Assets

£131.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

61
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Termination Secretary Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2010
Change Of Name Notice
Category:Change Of Name
Date:21-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Incorporation Company
Category:Incorporation
Date:28-08-2007

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date13/04/2026
Latest Accounts31/08/2025

Trading Addresses

41 Great Portland Street, London, W1W7LA
C/O L&C Llp City Bridge House, 57 Southwark Street, London, Se1 1Ru, SE11RURegistered

Contact

08719151505
C/O L&C Llp City Bridge House, 57 Southwark Street, London, SE11RU