Li Pensions Trust Limited

00999934

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

103-105 BATH ROAD, SLOUGH, SL1 3UH

Incorporated 18/01/1971

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990

Non-trading company

Officers

Lrc Secretarial Services Limited

secretary · Since 01/01/2001

BRITISH

Also on 56 other boards

Shaun Kevin Davis

director · Since 23/09/2002

DIRECTOR

UNITED KINGDOM · GB-ENG · Age 68

Also on 2 other boards

Mr Stephen Leslie Hardy

director · Since 08/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Capital Cranfield Pension Trustees Limited

director · Since 24/08/2010

OTHER

Also on 93 other boards

Mr Surendra Lallubhai Solanki

director · Since 01/04/2012

INDEPENDANT TECHNICAL CONSULTANT IN PERS

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Anna Marie Batterley

director · Since 03/11/2022

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

London International Group Limited

25–50% shares

25–50% votes

103-105, Bath Road, Slough, SL1 3UH

Reg: 00488344 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Lrc Products Limited

25–50% shares

25–50% votes

103-105, Bath Road, Slough, SL1 3UH

Reg: 00698371 · Uk Companies House · Private Limited Company

Notified 06/04/2016