Lsf Pensions Management Limited

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lsf pensions management limited
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Lsf Pensions Management Limited

04187958•Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG
WebsiteEmail442073323820

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Incorporated

27/03/2001

Company Age

25 years

Directors

7

Employees

—

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Lsf Pensions Management Limited (04187958) is a private limited with share capital incorporated on 27/03/2001 (25 years old) and registered in london, EC3V4AG. The company operates under SIC code 65300 and is classified as Unknown.

Lsf pensions management limited is a financial services company based out of 20 gresham street, london, united kingdom.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 27/03/2001
EC3V4AG

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£5

Key Metrics

7

Directors

5

Shareholders

Board of Directors

5
N
neil patrick o'leary
director
P
paul charles horncastle
director
Y
yvonne marie claire slater
director
S
stephanie mocatta
director
S
stephanie carne mocatta
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Resolution
Category:Resolution
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Resolution
Category:Resolution
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2013
Resolution
Category:Resolution
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Resolution
Category:Resolution
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:04-11-2008
Resolution
Category:Resolution
Date:30-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Resolution
Category:Resolution
Date:07-08-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025

Trading Addresses

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered

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Contact

442073323820
admin@lsf.org.uk
lsf.org.uk
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG