LSF PENSIONS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LSF PENSIONS MANAGEMENT LIMITED
COMPANY NUMBER
04187958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/03/2001
(23 years and 8 months old)
WEBSITE
www.pensionsarchive.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/09/2001
24/12/2001
LSF SERVICES LIMITED
View all previous names
LONDON
EC3V 4AG
The Leadenhall Building
122 Leadenhall Street
LONDON
EC3V 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Leah Madalena Lake Rodrigues (931758540) has left the board |
| 13/11/2024 | New Company Secretary Marie Louise Rees (932920199) Appointed |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LSF PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSF PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSF PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2020 - Present (4years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Leah Madalena Lake Rodrigues (931758540) has left the board |
| 13/11/2024 | New Company Secretary Marie Louise Rees (932920199) Appointed |
| 10/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 04/01/2024 | Akanksha Berry (930184061) has left the board |
| 04/01/2024 | Eric St Clair Stobart (900416253) has left the board |
| 04/01/2024 | New Company Secretary Leah Madalena Lake Rodrigues (931758540) Appointed |
| 20/04/2023 | New Board Member Stephanie Carne Mocatta (905032418) Appointed |
| 06/04/2023 | New Board Member Stephanie Mocatta (930753375) Appointed |
| 06/04/2023 | Robert Werner Mankiewitz (910416956) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 07/11/2022 | New Company Secretary Akanksha Berry (930184061) Appointed |
| 07/11/2022 | SACKER & PARTNERS LLP (917554155) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | Michael Anthony Hampton (901151211) has left the board |
| 24/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Paul Charles Horncastle (916336889) Appointed |
| 11/11/2020 | New Board Member Yvonne Marie Claire Slater (927628132) Appointed |
| 10/11/2020 | Charles Christopher Tresilian Pender (906350992) has left the board |
| 12/10/2020 | New Board Member Neil O'Leary (927515565) Appointed |
| 09/10/2020 | Paul James Amer (920188012) has left the board |
| 07/07/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Scot Alexander Charley (917553951) has left the board |
| 02/08/2019 | New Accounts filed |
| 17/06/2019 | Christopher Michael Burton (915455214) has left the board |
| 17/06/2019 | New Board Member Robert Werner Mankiewitz (910416956) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Paul James Amer (920188012) Appointed |
| 19/01/2017 | Paul Amer (922204534) has left the board |
| 11/01/2017 | New Board Member Paul Amer (922204534) Appointed |
| 09/01/2017 | Mark Stevens (917780996) has left the board |
| 05/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 22/02/2016 | Andrew Peter Springett (906215182) has left the board |
| 22/02/2016 | Andrew Peter Springett (906215182) has left the board |
| 26/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | New Board Member Mark Stevens (917780996) Appointed |
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