LCP Trustees Limited

Company Name	LCP Trustees Limited
Directors	Christopher Geoffrey Green and Peter James Clarke
Company Status	Active
Company Number	01450281
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years ago)
Previous Names	Lanbur Nominees Limited and Lanbur Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Geoffrey Green
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(20 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Peter James Clarke
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(21 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Manager Pensions Admin
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Secretary Name	Ms Negin Minakaran
Status	Current
Appointed	05 September 2013(33 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Alan Bradley
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 1999)
Role	Actuary
Country of Residence	England
Correspondence Address	808 Collingwood House Dolphin Square London SW1V 3NG

Director Name	Mr Roger Russell Heard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	99 Westfield 15 Kidderpore Avenue London NW3 7SG

Director Name	Miss Susan Mary Wilcock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 1996)
Role	Actuary
Correspondence Address	1 Boltons Court London SW5 0BZ

Director Name	Mr Martin Richard Slack
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Dassels Bury Dassels Braughing Hertfordshire SG11 2RW

Director Name	Mr David Walter Peacock
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 1996)
Role	Actuary
Correspondence Address	Mill House Assington Sudbury Suffolk CO10 5LZ

Director Name	Mr Gareth William Orpwood Price
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 1996)
Role	Actuary
Correspondence Address	Abbots Sulhamstead Abbots Reading Berkshire RG7 4ED

Secretary Name	Mr Mansukhlal Raichand Shah
Nationality	British
Status	Resigned
Appointed	23 March 1991(11 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	30 Arundel Drive South Harrow Harrow Middlesex HA2 8PR

Director Name	Ian Robert Hunter Scott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1993(13 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 September 2014)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Richard John Neville Young
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(13 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	22 Chilbolton Avenue Winchester Hampshire SO22 5HD

Director Name	Charles Richard Clare Hawkes
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(13 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2000)
Role	Consulting Actuary
Correspondence Address	Twyford House Twyford Winchester Hampshire SO21 1NJ

Director Name	Mr Anthony Denzil Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 November 2000)
Role	Consulting Actuaries
Country of Residence	England
Correspondence Address	2 The Causeway Sutton Surrey SM2 5RS

Director Name	Anthony Michael Newman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2000)
Role	Consulting Actuary
Correspondence Address	8 Chatham Avenue Hayes Bromley Kent BR2 7QD

Director Name	Christine Janet Whatley
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 2006)
Role	Actuary
Correspondence Address	Tilted Lodge 5 High Street Erlestoke Devizes Wiltshire SN10 5TX

Director Name	Mr Paul Harvey Main
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(23 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 December 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	91 Tavistock Road Fleet Hampshire GU51 4EN

Director Name	Gillian Rosemary Farrance
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(23 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 June 2019)
Role	Operational Head Pensions Ad
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Secretary Name	Alastair Macfarlane Gibb
Nationality	British
Status	Resigned
Appointed	01 November 2007(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2010)
Role	Company Director
Correspondence Address	39 Lytton Avenue Letchworth Hertfordshire SG6 3HU

Secretary Name	Mr Alan Charles Wallwork
Status	Resigned
Appointed	24 June 2010(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1DQ

Contact

Website	lcp.uk.com

Location

Registered Address	95 Wigmore Street London W1U 1DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Lane Clark & Peacock LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (6 months, 1 week ago)
Next Return Due	6 April 2024 (6 months, 1 week from now)

Charges

26 June 1996	Delivered on: 1 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from nicholas david michaelson and LCP trustees limited the trustees of the michaelson pension fund to the chargee and from the company. Particulars: Property at 2A and 2B swallow court, welwyn garden city t/no hd 237914 and hd 237915 with the benefit of all rights etc any goodwill of any rental and all other payments. See the mortgage charge document for full details. Outstanding
1 August 1994	Delivered on: 8 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and dhirajlal pankhania, mansukh pankhania and rajendra pankhania as trustees of the sensemove pension scheme to the chargee on any account whatsoever. Particulars: F/H property k/a 2 imperial drive northolt middlesex t/no: NGL373075. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
21 October 1991	Delivered on: 8 November 1991 Persons entitled: Bootkick Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 hastings road, pembury, tunbridge wells, kent. T/no. K 448324. Outstanding
28 February 1989	Delivered on: 21 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company, mansukh pankhania, dhiraj pankhania and rajendra pankhania (as trustees of the sensemore pension scheme) to midland bank PLC on any account whatsoever. Particulars: 229 lee high road london SE13. Outstanding
28 February 1989	Delivered on: 21 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company, mansukh pankhania, dhiraj pankhania and rajendra pankhania (as trustees of the sensemore pension scheme) to midland bank PLC on any account whatsoever. Particulars: 225 and 227 lee high road london SE13. Outstanding
28 February 1989	Delivered on: 21 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company, mansukh pankhania, dhiraj pankhania and rajendra pankhania (as trustees of the sensomore pension scheme) to midland bank PLC on any account whatsoever. Particulars: 221 lee high road london SE13. Outstanding
28 February 1989	Delivered on: 21 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company, mansukh pankhania, dhiraj pankhania and rajendra pankhania (as trustees of the sensemore pension scheme) to midland bank PLC on any account whatsoever. Particulars: 219 lee high road london SE13. Outstanding
4 March 1988	Delivered on: 7 March 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or P.D. burgess, S.M. amin, A.M.M.amin and M.E.amin. To the chargee on any account whatsoever. Particulars: F/H property k/a - 147 cobham rd, fetcham, surrey. T.no:- sy 483469. Outstanding
2 October 2000	Delivered on: 20 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 16 great central way woodford halse northamptonshire t/n NN100805. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 September 1986	Delivered on: 18 September 1986 Persons entitled: Patrick Robert Freeman. Classification: Legal charge Secured details: Â£170,000. Particulars: Freehold interest in 179 tuckton road, southbourne bournemouth, dorset. Outstanding

Filing History

13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
16 March 2015	All of the property or undertaking no longer forms part of charge 7 (1 page)
16 March 2015	All of the property or undertaking no longer forms part of charge 4 (1 page)
16 March 2015	All of the property or undertaking no longer forms part of charge 9 (2 pages)
16 March 2015	All of the property or undertaking no longer forms part of charge 3 (1 page)
16 March 2015	All of the property or undertaking no longer forms part of charge 6 (1 page)
16 March 2015	All of the property or undertaking no longer forms part of charge 10 (2 pages)
16 March 2015	All of the property or undertaking no longer forms part of charge 8 (2 pages)
16 March 2015	All of the property or undertaking no longer forms part of charge 5 (1 page)
16 March 2015	All of the property or undertaking no longer forms part of charge 2 (1 page)
11 March 2015	All of the property or undertaking no longer forms part of charge 1 (1 page)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 October 2014	Termination of appointment of Ian Robert Hunter Scott as a director on 30 September 2014 (1 page)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 April 2014	Secretary's details changed for Mrs Negin Minakaran on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 September 2013	Termination of appointment of Alan Wallwork as a secretary (1 page)
5 September 2013	Appointment of Mrs Negin Minakaran as a secretary (1 page)
20 August 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013 (1 page)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 April 2011	Director's details changed for Peter James Clarke on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Gillian Rosemary Farrance on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Ian Robert Hunter Scott on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Christopher Geoffrey Green on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 July 2010	Appointment of Mr Alan Charles Wallwork as a secretary (1 page)
7 July 2010	Termination of appointment of Alastair Gibb as a secretary (1 page)
24 March 2010	Director's details changed for Christopher Geoffrey Green on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Peter James Clarke on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ian Robert Hunter Scott on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Gillian Rosemary Farrance on 24 March 2010 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / christopher green / 17/06/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 March 2008 (12 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 April 2007	Return made up to 23/03/07; full list of members (8 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 July 2006	Director resigned (1 page)
19 April 2006	Return made up to 23/03/06; full list of members (8 pages)
28 December 2005	Full accounts made up to 31 March 2005 (9 pages)
31 March 2005	Return made up to 23/03/05; full list of members (8 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
15 April 2004	Return made up to 23/03/04; full list of members (8 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 January 2004	Director resigned (1 page)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
16 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
7 May 2002	Return made up to 23/03/02; full list of members (8 pages)
25 October 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
7 June 2001	Director resigned (1 page)
19 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 30 old burlington street london W1X 2NN (1 page)
20 October 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
14 April 2000	Return made up to 23/03/00; full list of members (8 pages)
7 December 1999	New director appointed (2 pages)
31 August 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
14 June 1999	Director resigned (1 page)
15 April 1999	Return made up to 23/03/99; full list of members (8 pages)
18 August 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
20 April 1998	Return made up to 23/03/98; no change of members (6 pages)
29 August 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
21 April 1997	Return made up to 23/03/97; no change of members (6 pages)
11 December 1996	Director resigned (1 page)
19 August 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Return made up to 23/03/96; full list of members (9 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
27 July 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
20 April 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/95 (10 pages)
25 August 1993	Company name changed lanbur LIMITED\certificate issued on 26/08/93 (2 pages)
1 December 1982	Company name changed\certificate issued on 01/12/82 (2 pages)
24 September 1979	Certificate of incorporation (1 page)

LCP Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London