Lucent Pension Trustees Limited

Company Name	Lucent Pension Trustees Limited
Company Status	Dissolved
Company Number	06931773
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Tahir Ahmed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Mr Martin Alan Couzens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Consultant
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Mr Roger Olds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Compliance
Country of Residence	England
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Secretary Name	Mr William Edmund Raymond Kear
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Ms Amanda Jane Nicoll
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2010(9 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Mr Alan Wellesley Bateman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Programme Manager
Correspondence Address	Langton Farmhouse Siston Mangotsfield Bristol Avon BS16 9LT

Director Name	Margriet Helena Paula Jacobs
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Benefits Director
Correspondence Address	Lange Lozanastaat 48 Antwerp 2018 Belgium

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

100 at £1	Alcatel-lucent Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
27 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-09-01 GBP 100 (16 pages)
1 September 2015	Annual return made up to 30 June 2015 Statement of capital on 2015-09-01 GBP 100 (16 pages)
17 March 2015	Termination of appointment of Liaqat Ali Sadiq as a director on 28 February 2015 (2 pages)
17 March 2015	Termination of appointment of Liaqat Ali Sadiq as a director on 28 February 2015 (2 pages)
21 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (18 pages)
21 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (18 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 July 2013	Annual return made up to 30 June 2013 Statement of capital on 2013-07-19 GBP 100 (17 pages)
19 July 2013	Annual return made up to 30 June 2013 Statement of capital on 2013-07-19 GBP 100 (17 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Director's details changed for Mr Martin Alan Couzens on 29 June 2012 (3 pages)
17 July 2012	Director's details changed for Amanda Jane Nicoll on 29 June 2012 (3 pages)
17 July 2012	Director's details changed for Mr Martin Alan Couzens on 29 June 2012 (3 pages)
17 July 2012	Director's details changed for Mr Roger Olds on 29 June 2012 (3 pages)
17 July 2012	Annual return made up to 30 June 2012 (16 pages)
17 July 2012	Director's details changed for Mr Liaqat Ali Sadiq on 29 June 2012 (3 pages)
17 July 2012	Annual return made up to 30 June 2012 (16 pages)
17 July 2012	Director's details changed for Tahir Ahmed on 29 June 2012 (3 pages)
17 July 2012	Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012 (3 pages)
17 July 2012	Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012 (3 pages)
17 July 2012	Director's details changed for Tahir Ahmed on 29 June 2012 (3 pages)
17 July 2012	Director's details changed for Amanda Jane Nicoll on 29 June 2012 (3 pages)
17 July 2012	Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012 (3 pages)
17 July 2012	Director's details changed for Mr Roger Olds on 29 June 2012 (3 pages)
17 July 2012	Secretary's details changed for Mr William Edmund Raymond Kear on 29 June 2012 (3 pages)
17 July 2012	Director's details changed for Mr Liaqat Ali Sadiq on 29 June 2012 (3 pages)
13 March 2012	Termination of appointment of Margriet Jacobs as a director (2 pages)
13 March 2012	Termination of appointment of Margriet Jacobs as a director (2 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
6 July 2011	Annual return made up to 30 June 2011 (18 pages)
6 July 2011	Annual return made up to 30 June 2011 (18 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
17 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
16 May 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
16 May 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
25 February 2011	Annual return made up to 31 December 2010 (18 pages)
25 February 2011	Annual return made up to 31 December 2010 (18 pages)
4 August 2010	Annual return made up to 11 June 2010 (17 pages)
4 August 2010	Annual return made up to 11 June 2010 (17 pages)
16 March 2010	Appointment of Amanda Jane Nicoll as a director (3 pages)
16 March 2010	Appointment of Amanda Jane Nicoll as a director (3 pages)
9 November 2009	Termination of appointment of Alan Bateman as a director (2 pages)
9 November 2009	Termination of appointment of Alan Bateman as a director (2 pages)
11 June 2009	Incorporation (28 pages)
11 June 2009	Incorporation (28 pages)

Lucent Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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