Companies House does not verify the accuracy of the information filed

Advanced company search

LUCENT PENSION TRUSTEES LIMITED

Company number 06931773

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AR01	Annual return made up to 30 June 2015 Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 30 June 2015 Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 16 pages (16 pages)
17 Mar 2015	TM01	Termination of appointment of Liaqat Ali Sadiq as a director on 28 February 2015	View PDF Termination of appointment of Liaqat Ali Sadiq as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 18 pages (18 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 Statement of capital on 2013-07-19 GBP 100	View PDF Annual return made up to 30 June 2013 Statement of capital on 2013-07-19 GBP 100 - link opens in a new window - 17 pages (17 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012	View PDF Annual return made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
17 Jul 2012	CH01	Director's details changed for Tahir Ahmed on 29 June 2012	View PDF Director's details changed for Tahir Ahmed on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH01	Director's details changed for Mr Martin Alan Couzens on 29 June 2012	View PDF Director's details changed for Mr Martin Alan Couzens on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH01	Director's details changed for Amanda Jane Nicoll on 29 June 2012	View PDF Director's details changed for Amanda Jane Nicoll on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH01	Director's details changed for Mr Roger Olds on 29 June 2012	View PDF Director's details changed for Mr Roger Olds on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH01	Director's details changed for Mr Liaqat Ali Sadiq on 29 June 2012	View PDF Director's details changed for Mr Liaqat Ali Sadiq on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH03	Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012	View PDF Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH03	Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012	View PDF Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of Margriet Jacobs as a director	View PDF Termination of appointment of Margriet Jacobs as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011	View PDF Annual return made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?