LONDON & CALEDONIAN PENSIONS LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 06353579
- Last Updated: 01 Mar 2024
Company Profile
LONDON & CALEDONIAN PENSIONS LIMITED was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in LONDON. LONDON & CALEDONIAN PENSIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 13 days.
| Name | LONDON & CALEDONIAN PENSIONS LIMITED |
|---|---|
| Company number | 06353579 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Christine Lesley Brightwell 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against LONDON & CALEDONIAN PENSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON & CALEDONIAN PENSIONS LIMITED | 28 Aug 2007 |
| PENSION PROFESSIONALS (2007) LTD | 21 Jun 2010 |