The Littlewoods Pensions Trust Limited

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in liquidation
Unknown

The Littlewoods Pensions Trust Limited

03396357•Private Ltd By Guarantee W/O Share Cap

Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY
08448228000

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Incorporated

26/06/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

The Littlewoods Pensions Trust Limited (03396357) is a private ltd by guarantee w/o share cap incorporated on 26/06/1997 (29 years old) and registered in finchley, N128LY. The company operates under SIC code 65300 - pension funding.

Private Ltd By Guarantee W/O Share Cap
SIC: 65300
Unknown
Incorporated 26/06/1997
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
J
john ashworth
director
D
david wallace kershaw
director
J
john colin thwaite
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2026
Resolution
Category:Resolution
Date:04-08-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2026
Resolution
Category:Resolution
Date:09-05-2026
Memorandum Articles
Category:Incorporation
Date:09-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Resolution
Category:Resolution
Date:10-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-07-2016
Resolution
Category:Resolution
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-06-2011
Memorandum Articles
Category:Incorporation
Date:12-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Memorandum Articles
Category:Incorporation
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2028
Filing Date30/06/2026
Latest Accounts30/06/2026

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8Ly, N128LYRegistered

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Contact

08448228000
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY