LCT PENSIONS LIMITED
9 CARDINAL DRIVE, WALTON-ON-THAMES KT12 3AX- Active
- Private Limited Company
- Company No. 02275364
- Last Updated: 01 Mar 2024
Company Profile
LCT PENSIONS LIMITED was incorporated on Friday, July 8, 1988 as a Private Limited Company with registered address in WALTON-ON-THAMES. LCT PENSIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 36 years 7 months and 15 days.
| Name | LCT PENSIONS LIMITED |
|---|---|
| Company number | 02275364 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CARDINAL DRIVE WALTON-ON-THAMES KT12 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Paul Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth John Vincent Wrench Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LCT PENSIONS LIMITED | 08 Jul 1988 |
| SELECT PENSIONS LIMITED | 15 Dec 2008 |
| LONDON & COLONIAL TRUSTEES LIMITED | 30 Mar 2017 |