LCT PENSIONS LIMITED

Company number 02275364

Date	Type	Description	View / Download
28 Nov 2018	AD01	Registered office address changed from Cedar House, 3 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB England to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT on 28 November 2018	(1 page)
10 Aug 2018	MR01	Registration of charge 022753640018, created on 20 July 2018	(43 pages)
03 Jul 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
27 Apr 2017	AP03	Appointment of Miss Kerry Ann Clifford as a secretary on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr Michael Gerrard Fordham on 20 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Adam James Wrench as a director on 13 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Clive Nicholas Boothman as a director on 20 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Michael Gerrard Fordham as a director on 20 April 2017	(2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28	(3 pages)
11 Mar 2017	AD01	Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to Cedar House, 3 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB on 11 March 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
20 Dec 2016	MR04	Satisfaction of charge 7 in full	(1 page)
31 Oct 2016	CH01	Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Adam James Wrench as a director on 1 October 2016	(2 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
02 Jun 2016	TM02	Termination of appointment of Linda Anne Bright as a secretary on 27 May 2016	(1 page)
19 May 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,100	(6 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,100	(6 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
02 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,100	(6 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
25 Apr 2014	AP01	Appointment of Mr Nigel Paul Sharp as a director on 1 January 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,100	(5 pages)