LACE MAWER PENSION TRUSTEES LIMITED

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LACE MAWER PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02857110

Incorporation date

27/09/1993

Size

Dormant

Contacts

Registered address

Registered address

C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford M3 5GSCopy
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Latest events (Record since 27/09/1993)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon07/01/2026
Application to strike the company off the register
dot icon12/11/2025
Director's details changed for Mr Matthew Harrington on 2025-11-11
dot icon28/10/2025
Appointment of Mrs Vivienne Williams as a secretary on 2025-10-24
dot icon27/10/2025
Termination of appointment of Lacmaw Secretaries Limited as a secretary on 2025-10-24
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with updates
dot icon12/02/2025
Accounts for a dormant company made up to 2024-04-30
dot icon26/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon25/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon22/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon24/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon16/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon12/01/2022
Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS on 2022-01-12
dot icon04/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon21/12/2021
Register inspection address has been changed from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU England to 2 New Bailey Square Stanley Street Salford M3 5GS
dot icon20/12/2021
Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS
dot icon20/12/2021
Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS
dot icon14/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon06/09/2021
Registered office address changed from King's House 42 King Street West Manchester M3 2NU England to 2 New Bailey Stanley Street Salford M3 5GS on 2021-09-06
dot icon16/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon14/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon28/05/2020
Withdrawal of a person with significant control statement on 2020-05-28
dot icon02/01/2020
Registered office address changed from 2nd Floor,Castle Chambers 43 Castle Street Liverpool L2 9SU to King's House 42 King Street West Manchester M3 2NU on 2020-01-02
dot icon02/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon04/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon14/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon10/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon13/02/2018
Termination of appointment of Michael Jeremy Brown as a director on 2018-02-01
dot icon13/02/2018
Appointment of Mr Matthew Harrington as a director on 2018-02-01
dot icon23/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon06/11/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon06/11/2017
Notification of Berrymans Lace Mawer Llp as a person with significant control on 2016-04-06
dot icon06/11/2017
Termination of appointment of Gary Mark Allison as a director on 2017-09-14
dot icon10/05/2017
Appointment of Mr Gary Mark Allison as a director on 2017-03-31
dot icon10/05/2017
Appointment of Mr Michael Jeremy Brown as a director on 2017-03-31
dot icon09/05/2017
Termination of appointment of Rodney Allan Wilson as a director on 2017-03-31
dot icon27/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon29/09/2016
Confirmation statement made on 2016-09-28 with updates
dot icon28/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon29/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon11/05/2015
Accounts for a dormant company made up to 2015-04-30
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon13/06/2014
Accounts for a dormant company made up to 2014-04-30
dot icon27/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon28/05/2013
Accounts for a dormant company made up to 2013-04-30
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon22/05/2012
Accounts for a dormant company made up to 2012-04-30
dot icon02/11/2011
Appointment of Mrs Vivienne Elizabeth Williams as a director
dot icon02/11/2011
Termination of appointment of Michael Brown as a director
dot icon30/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon10/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon29/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon29/09/2010
Secretary's details changed for Lacmaw Secretaries Limited on 2010-09-27
dot icon10/06/2010
Accounts for a dormant company made up to 2010-04-30
dot icon06/01/2010
Register(s) moved to registered inspection location
dot icon06/01/2010
Register inspection address has been changed
dot icon04/11/2009
Director's details changed for Mr Rodney Allan Wilson on 2009-10-23
dot icon04/11/2009
Director's details changed for Michael Jeremy Brown on 2009-10-23
dot icon30/09/2009
Return made up to 27/09/09; full list of members
dot icon30/09/2009
Location of register of members
dot icon30/09/2009
Location of debenture register
dot icon12/08/2009
Accounts for a dormant company made up to 2009-04-30
dot icon29/09/2008
Return made up to 27/09/08; full list of members
dot icon04/06/2008
Accounts for a dormant company made up to 2008-04-30
dot icon03/10/2007
Return made up to 27/09/07; full list of members
dot icon26/06/2007
Accounts for a dormant company made up to 2007-04-30
dot icon04/10/2006
Return made up to 27/09/06; full list of members
dot icon04/10/2006
Director resigned
dot icon19/06/2006
Accounts for a dormant company made up to 2006-04-30
dot icon05/10/2005
Return made up to 27/09/05; full list of members
dot icon17/05/2005
Accounts for a dormant company made up to 2005-04-30
dot icon04/10/2004
Return made up to 27/09/04; full list of members
dot icon15/05/2004
Accounts for a dormant company made up to 2004-04-30
dot icon06/10/2003
Return made up to 27/09/03; full list of members
dot icon12/05/2003
Accounts for a dormant company made up to 2003-04-30
dot icon04/10/2002
Return made up to 27/09/02; full list of members
dot icon21/05/2002
Accounts for a dormant company made up to 2002-04-30
dot icon23/04/2002
Director resigned
dot icon23/04/2002
New director appointed
dot icon07/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon01/10/2001
Return made up to 27/09/01; full list of members
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon20/06/2001
Director resigned
dot icon26/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon29/12/2000
New director appointed
dot icon29/12/2000
Director resigned
dot icon29/09/2000
Return made up to 27/09/00; full list of members
dot icon27/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon12/07/2000
Resolutions
dot icon12/07/2000
New director appointed
dot icon11/05/2000
Accounting reference date shortened from 30/09/00 to 30/04/00
dot icon11/04/2000
New secretary appointed
dot icon05/04/2000
Secretary resigned;director resigned
dot icon05/04/2000
New director appointed
dot icon15/11/1999
Return made up to 27/09/99; no change of members
dot icon09/07/1999
Accounts for a dormant company made up to 1998-09-30
dot icon05/11/1998
Return made up to 27/09/98; no change of members
dot icon13/11/1997
New director appointed
dot icon27/10/1997
Accounts for a dormant company made up to 1997-09-30
dot icon27/10/1997
Return made up to 27/09/97; full list of members
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon10/06/1997
Accounts for a dormant company made up to 1996-09-30
dot icon14/11/1996
Return made up to 27/09/96; no change of members
dot icon28/06/1996
Accounts for a dormant company made up to 1995-09-30
dot icon09/11/1995
Return made up to 27/09/95; no change of members
dot icon26/07/1995
Accounts for a dormant company made up to 1994-09-30
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon23/02/1995
Return made up to 27/09/94; full list of members
dot icon27/09/1993
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Vivienne Elizabeth
Director
01/11/2011 - Present
14
LACMAW SECRETARIES LIMITED
Corporate Secretary
29/03/2000 - 24/10/2025
17
Bishop, David Charles
Director
27/09/1993 - 29/03/2000
10
Wilson, Rodney Allan
Director
29/03/2000 - 31/03/2017
6
Hewetson, Christopher Raynor, Sir
Director
27/09/1993 - 12/08/1997
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LACE MAWER PENSION TRUSTEES LIMITED

LACE MAWER PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 27/09/1993 with the registered office located at C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford M3 5GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACE MAWER PENSION TRUSTEES LIMITED?

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LACE MAWER PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 27/09/1993 and dissolved on 07/04/2026.

Where is LACE MAWER PENSION TRUSTEES LIMITED located?

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LACE MAWER PENSION TRUSTEES LIMITED is registered at C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford M3 5GS.

What does LACE MAWER PENSION TRUSTEES LIMITED do?

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LACE MAWER PENSION TRUSTEES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for LACE MAWER PENSION TRUSTEES LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.