LI PENSIONS TRUST LIMITED

Key Data

Status

Active

Company No.

00999934

Incorporation date

18/01/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1971)

18/09/2025

Confirmation statement made on 2025-09-15 with no updates

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20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

26/09/2024

Confirmation statement made on 2024-09-15 with no updates

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30/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-15 with no updates

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03/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/11/2022

Termination of appointment of Jacqueline Helen Campbell as a director on 2022-11-03

View PDF (1 pages)

28/11/2022

Appointment of Anna Marie Batterley as a director on 2022-11-03

View PDF (2 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

18/09/2020

Confirmation statement made on 2020-09-01 with no updates

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10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

06/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

17/05/2018

Appointment of Jacqueline Helen Campbell as a director on 2018-05-11

View PDF (2 pages)

17/05/2018

Termination of appointment of Christopher James Little as a director on 2018-05-11

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

11/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/11/2015

Amended accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

28/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/01/2014

Appointment of Christopher James Little as a director

View PDF (2 pages)

30/01/2014

Termination of appointment of Nicholas White as a director

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

10/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

12/04/2012

Appointment of Mr Surendra Lallubhai Solanki as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of John Carpenter as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

07/10/2011

Director's details changed for John Anthony Carpenter on 2010-10-29

View PDF (2 pages)

07/10/2011

Secretary's details changed for Lrc Secretarial Services Limited on 2010-10-29

View PDF (2 pages)

22/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/05/2011

Termination of appointment of Clifford Stubbs as a director

View PDF (1 pages)

13/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

13/01/2011

Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH on 2011-01-13

View PDF (2 pages)

11/01/2011

Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW on 2011-01-11

View PDF (2 pages)

02/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (17 pages)

14/09/2010

Appointment of Capital Cranfield Pension Trustees Limited as a director

View PDF (3 pages)

14/09/2010

Termination of appointment of Capital Cranfield Trustees Limited as a director

View PDF (2 pages)

25/03/2010

Director's details changed for Shaun Kevin Davis on 2010-03-16

View PDF (3 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (8 pages)

06/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

24/10/2008

Resolutions

View PDF (1 pages)

23/10/2008

Return made up to 29/09/08; full list of members

View PDF (7 pages)

23/10/2008

Appointment terminated director andrew reynolds

View PDF (1 pages)

17/04/2008

Director appointed john anthony carpenter

View PDF (2 pages)

17/04/2008

Director appointed stephen leslie hardy

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17/04/2008

Appointment terminated director paul simmonds

View PDF (1 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

09/11/2007

Return made up to 29/09/07; full list of members

View PDF (7 pages)

12/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

22/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

17/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

29/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

01/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

22/09/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

24/12/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

26/06/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

25/01/2003

Return made up to 29/09/02; full list of members

View PDF (7 pages)

15/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Secretary's particulars changed

View PDF (1 pages)

23/10/2002

Registered office changed on 23/10/02 from: toft hall, holmes chapel road, toft, knutsford, cheshire WA16 9PD

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

29/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

24/11/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

17/11/2000

New director appointed

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: london international house, turnford place, broxbourne, hertfordshire EN10 6LN

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

13/10/1999

Return made up to 29/09/99; no change of members

View PDF (7 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/03/1999

Return made up to 29/09/98; full list of members

View PDF (8 pages)

01/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

06/11/1997

Return made up to 29/09/97; full list of members

View PDF (7 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

31/10/1996

Return made up to 29/09/96; full list of members

View PDF (9 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

24/11/1995

Return made up to 29/09/95; no change of members

View PDF (16 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/03/1995

Director resigned

View PDF (2 pages)

17/03/1995

Director resigned

View PDF (2 pages)

10/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/11/1994

Return made up to 29/09/94; no change of members

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08/11/1994

Director resigned

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08/11/1994

Registered office changed on 08/11/94 from: north circular rd,, chingford,, london E4 8QA

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03/08/1994

New director appointed

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03/08/1994

New director appointed

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25/07/1994

Director resigned

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25/07/1994

Director resigned

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08/02/1994

Full accounts made up to 1993-03-31

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29/11/1993

Return made up to 29/09/93; full list of members

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22/08/1993

Director resigned;new director appointed

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19/01/1993

Full accounts made up to 1992-03-31

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27/10/1992

Return made up to 29/09/92; no change of members

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15/09/1992

Director resigned

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18/06/1992

Director's particulars changed

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19/12/1991

Full accounts made up to 1991-03-31

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21/11/1991

Return made up to 29/09/91; no change of members

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16/06/1991

Director resigned

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16/06/1991

New director appointed

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16/06/1991

New director appointed

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09/02/1991

Full accounts made up to 1990-03-31

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27/11/1990

Director's particulars changed

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31/10/1990

Return made up to 28/09/90; full list of members

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23/07/1990

New director appointed

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27/03/1990

Full accounts made up to 1989-03-31

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27/03/1990

Full accounts made up to 1988-03-31

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27/03/1990

Director resigned;new director appointed

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20/01/1990

Director's particulars changed

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02/11/1989

Return made up to 29/09/89; full list of members

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07/06/1989

New director appointed

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07/06/1989

Director resigned

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10/05/1989

Director resigned

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10/05/1989

Director's particulars changed

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06/12/1988

Return made up to 29/09/88; full list of members

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28/11/1988

Director's particulars changed

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10/11/1988

Director's particulars changed

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27/09/1988

Accounts made up to 1987-03-31

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22/08/1988

Certificate of change of name

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01/08/1988

Director's particulars changed

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19/02/1988

New director appointed

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13/11/1987

Return made up to 01/10/87; full list of members

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08/07/1987

Full accounts made up to 1986-03-31

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06/05/1987

Director resigned

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10/01/1987

Director's particulars changed

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24/10/1986

Return made up to 02/10/86; full list of members

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06/05/1986

Full accounts made up to 1985-03-31

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18/01/1971

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	24/08/2010 - Present	97
Solanki, Surendra Lallubhai	Director	01/04/2012 - Present	2
Davis, Shaun Kevin	Director	23/09/2002 - Present	41
Campbell, Jacqueline Helen	Director	11/05/2018 - 03/11/2022	-
Batterley, Anna Marie	Director	03/11/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About LI PENSIONS TRUST LIMITED

LI PENSIONS TRUST LIMITED is an(a) Active company incorporated on 18/01/1971 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 5 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 LI PENSIONS TRUST LIMITED?

LI PENSIONS TRUST LIMITED is currently Active. It was registered on 18/01/1971 .

Where is LI PENSIONS TRUST LIMITED located?

LI PENSIONS TRUST LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does LI PENSIONS TRUST LIMITED do?

LI PENSIONS TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LI PENSIONS TRUST LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-15 with no updates.