LONDIS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
LONDIS PENSION TRUSTEES LIMITED
COMPANY NUMBER
09725560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2015
(9 years and 3 months old)
WEBSITE
http://londis.co.uk/our-stores/londis-m
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/08/2015
02/10/2015
BOOKGROVE LIMITED
NORTHANTS
NN8 1LT
Telephone: 04800298075
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
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 |
|---|---|---|
| BOOKER RETAIL PARTNERS (GB) LIMITED | Active - Accounts Filed | View Report |
| LONDIS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Robert Goodchild (932571561) Appointed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDIS PENSION TRUSTEES 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 LONDIS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDIS PENSION TRUSTEES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2015 - Present (9 years and 3 months) 10/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
10/08/2015 - Present (9 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Robert Goodchild (932571561) Appointed |
| 01/11/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 08/02/2023 | Charles William Haynes (921093727) has left the board |
| 23/01/2023 | BESTRUSTEES LIMITED (905313955) has left the board |
| 25/11/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Charles William Haynes (921093727) Appointed |
| 10/11/2015 | BES TRUSTEES PLC (920206567) has left the board |
| 10/11/2015 | New Board Member BESTRUSTEES PLC (905313955) Appointed |
| 27/10/2015 | New Company Secretary Robert George Goodchild (920206578) Appointed |
| 27/10/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 27/10/2015 | New Board Member BES TRUSTEES PLC (920206567) Appointed |
| 13/10/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 13/10/2015 | David John Pudge (920004450) has left the board |
| 13/10/2015 | New Board Member James Kerr (919807190) Appointed |
| 26/08/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920005348) has left the board |
| 26/08/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/08/2015 | David John Pudge (920005349) has left the board |
| 19/08/2015 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 19/08/2015 | Adrian Joseph Morris Levy (920005350) has left the board |
| 19/08/2015 | New Board Member David John Pudge (920004450) Appointed |
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