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- LSR PENSION SCHEME LIMITED
LSR PENSION SCHEME LIMITED
Non-Trading
General Information
NAME
LSR PENSION SCHEME LIMITED
COMPANY NUMBER
05752217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
22/03/2006
(18 years and 7 months old)
WEBSITE
https://www.covance.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARROGATE
HG3 1PY
Otley Road
HARROGATE
HG3 1PY
Woolley Road
Alconbury
Huntingdon
Cambridgeshire
PE28 4HS
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 |
---|---|---|
COVANCE CRS INTERNATIONAL LIMITED | Non-Trading | View Report |
LSR PENSION SCHEME LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LSR PENSION SCHEME 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 LSR PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSR PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2018 - Present (6years) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
VIDETT TRUST CORPORATION LIMITED 05/11/2019 - Present (5years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 6 |
View Report |
08/05/2020 - Present (4 years and 6 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/2006 - Present (18 years and 7 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Director: 22/03/2006 - Present (18 years and 7 months) Secretary: 22/03/2006 - Present (18 years and 7 months) Born in Nov 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member Andrew Campbell (926953899) Appointed |
Date: 13/01/2020 | Event: Julian Torquil Griffiths (906374095) has left the board |
Date: 29/11/2019 | Event: PSGS TRUST CORPORATION LIMITED (926456555) has left the board |
Date: 29/11/2019 | Event: New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Board Member PSGS TRUST CORPORATION LIMITED (926456555) Appointed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: Michael Gregory O'Reilly (915019123) has left the board |
Date: 07/06/2019 | Event: Ian Ronald Cardwell (925095865) has left the board |
Date: 07/06/2019 | Event: Michael Gregory Oreilly (911262018) has left the board |
Date: 15/11/2018 | Event: New Board Member Paul Brooker (917758375) Appointed |
Date: 03/10/2018 | Event: New Board Member Ian Ronald Cardwell (925095865) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: Paul Anthony Wood (919380250) has left the board |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: Nicholas Llewelyn Roberts (911262313) has left the board |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: New Board Member Paul Anthony Wood (919380250) Appointed |
Date: 20/02/2017 | Event: Damian Patrick Docherty (920897380) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Board Member Damian Patrick Docherty (920897380) Appointed |
Date: 13/06/2016 | Event: Paul Stanton (915472331) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 01/10/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
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