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Londis Pension Trustees Limited
09725560
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT
Incorporated 10/08/2015
Previously known as
Bookgrove Limited · until 02/10/2015
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Veselin Bandev
director · Since 31/10/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 26 other boards
Former
David John Pudge
director · Resigned 01/10/2015
Tmf Corporate Administration Services Limited
corporate secretary · Resigned 01/10/2015
Adrian Joseph Morris Levy
director · Resigned 01/10/2015
Bes Trustees Plc
corporate director · Resigned 18/01/2023
Charles William Haynes
director · Resigned 22/01/2023
Robert George Goodchild
secretary · Resigned 26/09/2025
Robert Goodchild
director · Resigned 26/09/2025
Persons with Significant Control
Booker Retail Partners (Gb) Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT
Reg: 6460554 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
officer appointed → BANDEV, Veselin
2026-08-21officer appointed → KERR, James, Mr.
2026-08-21officer appointed → YAXLEY, Andrew David
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Equity House
2026-08-21EQUITY HOUSE
post town → Wellingborough
2026-08-21WELLINGBOROUGH