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- LONDIS PENSION TRUSTEES LIMITED
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
(9years old)
WEBSITE
http://londis.co.uk/our-stores/londis-m
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/08/2015
02/10/2015
BOOKGROVE LIMITED
Previous Names
10/08/2015 02/10/2015 BOOKGROVE LIMITED
NORTHANTS
NN8 1LT
Telephone: 448002980758
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 |
---|---|
Date: 06/08/2024 | Event: New Board Member Robert Goodchild (932571561) Appointed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2015 - Present (8 years and 10 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
29/08/2023 - Present (11 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/2015 - Present (9years) 10/08/2015 - Present (9years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1696 Past: 1909 |
View Report |
10/08/2015 - Present (9years) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1650 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Robert Goodchild (932571561) Appointed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: Charles William Haynes (921093727) has left the board |
Date: 23/01/2023 | Event: BESTRUSTEES LIMITED (905313955) has left the board |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: New Board Member Charles William Haynes (921093727) Appointed |
Date: 10/11/2015 | Event: BES TRUSTEES PLC (920206567) has left the board |
Date: 10/11/2015 | Event: New Board Member BESTRUSTEES PLC (905313955) Appointed |
Date: 27/10/2015 | Event: Change in Reg. Office |
Date: 27/10/2015 | Event: New Company Secretary Robert George Goodchild (920206578) Appointed |
Date: 27/10/2015 | Event: New Board Member BES TRUSTEES PLC (920206567) Appointed |
Date: 27/10/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 13/10/2015 | Event: Adrian Joseph Morris Levy (914768241) has left the board |
Date: 13/10/2015 | Event: David John Pudge (920004450) has left the board |
Date: 13/10/2015 | Event: New Board Member James Kerr (919807190) Appointed |
Date: 26/08/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920005348) has left the board |
Date: 26/08/2015 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 19/08/2015 | Event: Adrian Joseph Morris Levy (920005350) has left the board |
Date: 19/08/2015 | Event: David John Pudge (920005349) has left the board |
Date: 19/08/2015 | Event: New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
Date: 19/08/2015 | Event: New Board Member David John Pudge (920004450) Appointed |
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