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LEONI PENSION TRUSTEES LIMITED - Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT, United Kingdom
Company Information
- Company registration number
- 03928193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Milehouse Lane
- Newcastle
- Staffordshire
- ST5 9BT Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT UK
Management
- Managing Directors
- BOULTON, Mark
- CLOWES, Gordon David
- GROCOTT, Peter
- ONSLOW, Paul James
- ROSE, Simon Anthony
- TURNER, Mark William
- Company secretaries
- ONSLOW, Paul James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-17
- Age Of Company 2000-02-17 24 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Leoni Wiring Systems U.K. Ltd
- Leoni Wiring Systems U.K. Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 827 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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LEONI PENSION TRUSTEES LIMITED Company Description
- LEONI PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03928193. Its current trading status is "live". It was registered 2000-02-17. It was previously called DE FACTO 827 LIMITED. It has declared SIC or NACE codes as "65300". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-17.It can be contacted at Lower Milehouse Lane .
Get LEONI PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leoni Pension Trustees Limited - Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT, United Kingdom
- 2000-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03928193#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03928193#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03928193#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-dormant (2021-04-29) - AA
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accounts-with-accounts-type-dormant (2020-04-16) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-12) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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accounts-with-accounts-type-dormant (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-dormant (2015-04-17) - AA
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change-person-secretary-company-with-change-date (2015-04-23) - CH03
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-dormant (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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legacy (2009-03-02) - 363a
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legacy (2009-02-11) - 288b
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legacy (2009-02-19) - 288c
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-dormant (2007-05-17) - AA
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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legacy (2006-03-15) - 363s
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legacy (2005-02-25) - 288c
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legacy (2005-03-23) - 288a
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legacy (2005-04-07) - 363s
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legacy (2005-05-10) - 288b
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legacy (2005-03-09) - 288b
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legacy (2005-08-11) - 288a
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legacy (2005-11-24) - 288b
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accounts-with-accounts-type-dormant (2005-08-11) - AA
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accounts-with-accounts-type-dormant (2004-06-09) - AA
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legacy (2004-02-27) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-12) - AA
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legacy (2003-03-24) - 288a
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-dormant (2003-02-25) - AA
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legacy (2003-02-21) - 288b
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legacy (2002-03-11) - 363s
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legacy (2001-02-01) - 288b
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legacy (2001-02-01) - 288a
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 363s
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accounts-with-accounts-type-dormant (2001-12-06) - AA
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keyboard_arrow_right 2000
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resolution (2000-03-03) - RESOLUTIONS
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miscellaneous (2000-03-03) - MISC
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 288b
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legacy (2000-03-06) - 287
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memorandum-articles (2000-03-06) - MEM/ARTS
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legacy (2000-03-22) - 288a
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legacy (2000-09-22) - 288b
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legacy (2000-09-22) - 288a
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legacy (2000-10-05) - 288a
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legacy (2000-12-29) - 225
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incorporation-company (2000-02-17) - NEWINC
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certificate-change-of-name-company (2000-02-29) - CERTNM
