LCT PENSIONS LIMITED

Register to unlock more data on OkredoRegister

LCT PENSIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02275364

Incorporation date

08/07/1988

Size

Micro Entity

Contacts

Registered address

Registered address

9 Cardinal Drive, Walton-On-Thames KT12 3AXCopy
copy info iconCopy
See on map
Latest events (Record since 08/07/1988)
dot icon03/04/2026
Replacement Filing of Confirmation Statement dated 2017-01-01
dot icon26/03/2026
Micro company accounts made up to 2025-09-30
dot icon15/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon05/05/2025
Micro company accounts made up to 2024-09-30
dot icon20/02/2025
Satisfaction of charge 17 in full
dot icon20/02/2025
Satisfaction of charge 16 in full
dot icon20/02/2025
Satisfaction of charge 15 in full
dot icon20/02/2025
Satisfaction of charge 14 in full
dot icon20/02/2025
Satisfaction of charge 13 in full
dot icon20/02/2025
Satisfaction of charge 11 in full
dot icon20/02/2025
Satisfaction of charge 10 in full
dot icon20/02/2025
Satisfaction of charge 9 in full
dot icon20/02/2025
Satisfaction of charge 8 in full
dot icon20/02/2025
Satisfaction of charge 2 in full
dot icon20/02/2025
Satisfaction of charge 6 in full
dot icon20/02/2025
Satisfaction of charge 5 in full
dot icon20/02/2025
Satisfaction of charge 3 in full
dot icon20/02/2025
Satisfaction of charge 4 in full
dot icon09/01/2025
Termination of appointment of Kenneth John Vincent Wrench as a director on 2024-12-31
dot icon09/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon03/06/2024
Micro company accounts made up to 2023-09-30
dot icon01/02/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon22/05/2023
Micro company accounts made up to 2022-09-30
dot icon03/01/2023
Confirmation statement made on 2023-01-01 with updates
dot icon30/12/2022
Change of details for Mr Nigel Paul Sharp as a person with significant control on 2022-08-08
dot icon30/12/2022
Cessation of Kenneth John Vincent Wrench as a person with significant control on 2022-08-08
dot icon30/12/2022
Termination of appointment of Michael Gerard Fordham as a director on 2022-12-16
dot icon31/10/2022
Satisfaction of charge 022753640018 in full
dot icon28/10/2022
All of the property or undertaking has been released from charge 16
dot icon23/09/2022
Appointment of Mrs Pamela Anita Sharp as a secretary on 2022-09-22
dot icon23/09/2022
Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT England to 9 Cardinal Drive Walton-on-Thames KT12 3AX on 2022-09-23
dot icon27/07/2022
Micro company accounts made up to 2021-09-30
dot icon15/06/2022
Termination of appointment of Karen Talbot as a secretary on 2022-06-07
dot icon16/02/2022
Termination of appointment of Clive Nicholas Boothman as a director on 2022-02-10
dot icon12/01/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
dot icon09/02/2021
Appointment of Ms Karen Talbot as a secretary on 2021-01-04
dot icon04/01/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon12/10/2020
Amended micro company accounts made up to 2019-09-30
dot icon12/10/2020
Amended micro company accounts made up to 2018-09-30
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
dot icon29/09/2020
Termination of appointment of Kerry Ann Clifford as a secretary on 2020-09-29
dot icon14/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon11/06/2019
Micro company accounts made up to 2018-09-30
dot icon11/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon28/11/2018
Registered office address changed from Cedar House, 3 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB England to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT on 2018-11-28
dot icon10/08/2018
Registration of charge 022753640018, created on 2018-07-20
dot icon03/07/2018
Micro company accounts made up to 2017-09-30
dot icon25/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/04/2017
Appointment of Miss Kerry Ann Clifford as a secretary on 2017-04-27
dot icon27/04/2017
Director's details changed for Mr Michael Gerrard Fordham on 2017-04-20
dot icon26/04/2017
Termination of appointment of Adam James Wrench as a director on 2017-04-13
dot icon26/04/2017
Appointment of Mr Clive Nicholas Boothman as a director on 2017-04-20
dot icon26/04/2017
Appointment of Mr Michael Gerrard Fordham as a director on 2017-04-20
dot icon30/03/2017
Resolutions
dot icon11/03/2017
Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to Cedar House, 3 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB on 2017-03-11
dot icon04/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon20/12/2016
Satisfaction of charge 7 in full
dot icon31/10/2016
Director's details changed for Mr Kenneth John Vincent Wrench on 2016-10-31
dot icon14/10/2016
Appointment of Mr Adam James Wrench as a director on 2016-10-01
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon02/06/2016
Termination of appointment of Linda Anne Bright as a secretary on 2016-05-27
dot icon19/05/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon21/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/04/2014
Appointment of Mr Nigel Paul Sharp as a director on 2014-01-01
dot icon02/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon14/01/2013
Termination of appointment of Alan Jacques Reynolds as a director on 2012-09-30
dot icon11/01/2013
Termination of appointment of Alan Jacques Reynolds as a director on 2012-09-30
dot icon26/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon08/02/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon08/02/2012
Particulars of a mortgage or charge / charge no: 17
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/05/2011
Appointment of Mr Alan Jacques Reynolds as a director
dot icon22/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon17/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon17/03/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon07/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon22/12/2008
Return made up to 19/12/08; full list of members
dot icon15/12/2008
Certificate of change of name
dot icon25/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon04/01/2008
Return made up to 19/12/07; full list of members
dot icon19/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon08/03/2007
Return made up to 19/12/06; full list of members
dot icon29/01/2007
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon14/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/04/2006
Total exemption full accounts made up to 2004-12-31
dot icon09/01/2006
Return made up to 19/12/05; full list of members
dot icon07/07/2005
Total exemption full accounts made up to 2003-12-31
dot icon24/01/2005
Return made up to 19/12/04; full list of members
dot icon05/10/2004
Registered office changed on 05/10/04 from: commercial house 52 perrymount road haywards heath west sussex RH16 3DT
dot icon29/09/2004
Total exemption full accounts made up to 2002-12-31
dot icon02/08/2004
Total exemption full accounts made up to 2001-12-31
dot icon15/01/2004
Return made up to 19/12/03; full list of members
dot icon29/11/2003
Particulars of mortgage/charge
dot icon15/10/2003
Return made up to 19/12/02; full list of members
dot icon24/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/01/2003
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon05/08/2002
Total exemption small company accounts made up to 2001-03-31
dot icon25/01/2002
New secretary appointed
dot icon25/01/2002
Return made up to 19/12/01; full list of members
dot icon18/09/2001
Particulars of mortgage/charge
dot icon07/02/2001
Return made up to 19/12/00; full list of members
dot icon12/12/2000
Accounts for a small company made up to 2000-03-31
dot icon16/06/2000
Auditor's resignation
dot icon05/03/2000
Accounts for a small company made up to 1999-03-31
dot icon20/01/2000
Return made up to 19/12/99; full list of members
dot icon20/01/2000
Director resigned
dot icon07/05/1999
Particulars of mortgage/charge
dot icon23/02/1999
Return made up to 19/12/97; full list of members
dot icon23/02/1999
Return made up to 19/12/98; no change of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon27/11/1998
Particulars of mortgage/charge
dot icon11/09/1998
Registered office changed on 11/09/98 from: delta house bridge road haywards heath west sussex RH16 1UA
dot icon06/08/1998
Particulars of mortgage/charge
dot icon01/07/1998
Particulars of mortgage/charge
dot icon06/04/1998
Director resigned
dot icon31/01/1998
Accounts for a small company made up to 1997-03-31
dot icon02/12/1997
Particulars of mortgage/charge
dot icon02/10/1997
Particulars of mortgage/charge
dot icon19/09/1997
New director appointed
dot icon20/08/1997
Director resigned
dot icon16/08/1997
Declaration of satisfaction of mortgage/charge
dot icon24/07/1997
Particulars of mortgage/charge
dot icon11/07/1997
Particulars of mortgage/charge
dot icon06/02/1997
Return made up to 19/12/96; no change of members
dot icon05/02/1997
Auditor's resignation
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon12/10/1996
Particulars of mortgage/charge
dot icon02/10/1996
Full accounts made up to 1995-03-31
dot icon22/05/1996
Return made up to 19/12/95; full list of members
dot icon29/04/1996
Particulars of mortgage/charge
dot icon19/02/1996
Full accounts made up to 1994-03-31
dot icon25/10/1995
Particulars of mortgage/charge
dot icon12/05/1995
Return made up to 19/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon23/08/1994
Particulars of mortgage/charge
dot icon06/05/1994
Full accounts made up to 1993-03-31
dot icon17/03/1994
Return made up to 19/12/93; full list of members
dot icon05/01/1993
Accounts for a small company made up to 1992-03-31
dot icon08/12/1992
Return made up to 19/12/92; no change of members
dot icon17/02/1992
Accounts for a small company made up to 1991-03-31
dot icon03/01/1992
Particulars of mortgage/charge
dot icon09/12/1991
Return made up to 19/12/91; no change of members
dot icon02/07/1991
Particulars of mortgage/charge
dot icon11/02/1991
Accounts for a small company made up to 1990-03-31
dot icon11/02/1991
Return made up to 19/12/90; full list of members
dot icon05/06/1990
Director resigned
dot icon19/01/1990
Full accounts made up to 1989-03-31
dot icon19/01/1990
Return made up to 19/12/89; full list of members
dot icon08/01/1990
New director appointed
dot icon22/12/1989
Ad 04/12/89--------- £ si 10098@1=10098 £ ic 2/10100
dot icon22/12/1989
Resolutions
dot icon22/12/1989
£ nc 100/50100 04/12/89
dot icon15/09/1988
Resolutions
dot icon31/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/08/1988
Registered office changed on 31/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon08/07/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
01/01/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
64.30K
-
0.00
-
-
2022
0
59.49K
-
0.00
-
-
2022
0
59.49K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

59.49K £Descended-7.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LCT PENSIONS LIMITED

LCT PENSIONS LIMITED is an(a) Active company incorporated on 08/07/1988 with the registered office located at 9 Cardinal Drive, Walton-On-Thames KT12 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LCT PENSIONS LIMITED?

toggle

LCT PENSIONS LIMITED is currently Active. It was registered on 08/07/1988 .

Where is LCT PENSIONS LIMITED located?

toggle

LCT PENSIONS LIMITED is registered at 9 Cardinal Drive, Walton-On-Thames KT12 3AX.

What does LCT PENSIONS LIMITED do?

toggle

LCT PENSIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for LCT PENSIONS LIMITED?

toggle

The latest filing was on 03/04/2026: Replacement Filing of Confirmation Statement dated 2017-01-01.