Lsr Pension Scheme Limited

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Lsr Pension Scheme Limited

05752217•Private Limited With Share Capital

21 Holborn Viaduct, London, EC1A2DY
Website

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Incorporated

22/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Lsr Pension Scheme Limited (05752217) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in london, EC1A2DY. The company operates under SIC code 65300 - pension funding.

Lsr pension scheme limited is a financial services company based out of woolley road, alconbury huntingdon, cambridgeshire, united kingdom.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 22/03/2006
EC1A2DY

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul brooker
director
A
andrew campbell
director
V
vidett trust corporation limited
director

Filed Documents

84
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:07-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Legacy
Category:Accounts
Date:10-04-2006
Incorporation Company
Category:Incorporation
Date:22-03-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

21 Holborn Viaduct, London, Ec1A 2Dy, EC1A2DYRegistered

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Contact

covance.com
21 Holborn Viaduct, London, EC1A2DY