LTG PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 02217092
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LTG PENSION TRUSTEES LIMITED are www.ltgpensiontrustees.co.uk, and www.ltg-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ltg Pension Trustees Limited is a Private Limited Company. The company registration number is 02217092. Ltg Pension Trustees Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Ltg Pension Trustees Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. MOORE, John Lawrence is a Director of the company. Director LEWIS, Bernard has been resigned. Director LEWIS, David has been resigned. Director LEWIS, Leonard Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Director
LEWIS, Clive Robert
Appointed Date: 24 March 1997
68 years old
Director
LEWIS, Julian Harley

71 years old
Director
MOORE, John Lawrence
Appointed Date: 03 April 1998
81 years old

Resigned Directors

Director
LEWIS, Bernard
Resigned: 11 March 2004
99 years old
Director
LEWIS, David
Resigned: 24 March 1997
101 years old
Director
LEWIS, Leonard Richard
Resigned: 11 March 2004
71 years old

Persons With Significant Control

Lewis Trust Group Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LTG PENSION TRUSTEES LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
29 Mar 1988
Registered office changed on 29/03/88 from: 124-128 city road london EC1V 2NJ
29 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988
Company name changed rapid 5136 LIMITED\certificate issued on 17/03/88
03 Feb 1988
Incorporation

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