LSR PENSION SCHEME LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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21/05/2521 May 2025 Confirmation statement made on 2025-05-20 with no updates

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05/06/245 June 2024 Confirmation statement made on 2024-05-20 with no updates

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07/04/247 April 2024 Amended accounts for a dormant company made up to 2022-12-31

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-12-31

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03/01/243 January 2024 Director's details changed for Psgs Trust Corporation Limited on 2023-07-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Total exemption full accounts made up to 2022-12-31

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16/11/2316 November 2023 Registered office address changed from Woolley Road, Alconbury Huntingdon Cambridgeshire PE28 4HS to Otley Road Otley Road Harrogate HG3 1PY on 2023-11-16

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02/06/232 June 2023 Confirmation statement made on 2023-05-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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11/05/2011 May 2020 DIRECTOR APPOINTED MR ANDREW CAMPBELL

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVANCE LABORATORIES LIMITED

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24/04/2024 April 2020 CESSATION OF ENVIGO INTERNATIONAL LIMITED AS A PSC

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CORPORATE DIRECTOR APPOINTED PSGS TRUST CORPORATION LIMITED

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'REILLY

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OREILLY

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CARDWELL

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13/11/1813 November 2018 DIRECTOR APPOINTED DR PAUL BROOKER

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01/10/181 October 2018 DIRECTOR APPOINTED MR IAN RONALD CARDWELL

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIGO INTERNATIONAL LIMITED

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR APPOINTED MR PAUL ANTHONY WOOD

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAMIAN DOCHERTY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TORQUIL GRIFFITHS / 18/09/2015

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10/06/1610 June 2016 DIRECTOR APPOINTED MR DAMIAN PATRICK DOCHERTY

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10/06/1610 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL STANTON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1510 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/05/1429 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/05/1229 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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08/10/108 October 2010 DIRECTOR APPOINTED MR PAUL STANTON

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07/10/107 October 2010 DIRECTOR APPOINTED MR MARIO BANNERMAN

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR RALPH HEYWOOD

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASS / 20/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LLEWELYN ROBERTS / 20/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH HEYWOOD / 20/05/2010

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16/06/1016 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY OREILLY / 20/05/2010

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31/03/1031 March 2010 SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/06/0915 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/03/0831 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 S366A DISP HOLDING AGM 31/03/06

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10/04/0610 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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10/04/0610 April 2006 S386 DISP APP AUDS 31/03/06

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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