LP

LCT PENSIONS LIMITED

Active

Company number 02275364

Walton-On-Thames, England · Incorporated 8 July 1988

9 Cardinal Drive, Walton-On-Thames, KT12 3AX, England

Last updated on 3 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SELECT PENSIONS LIMITED · 8 July 1988 – 15 December 2008

LONDON & COLONIAL TRUSTEES LIMITED · 15 December 2008 – 30 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nigel Paul Sharp
Born February 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts Amended With Accounts Type Micro Entity
Accounts
12 October 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
12 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Resolution
Resolution
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Appoint Person Director Company With Name Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Termination Director Company With Name Termination Date
Officers
14 January 2013 View
Termination Director Company With Name Termination Date
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Legacy
Mortgage
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2009 View
Legacy
Annual Return
22 December 2008 View
Certificate Change Of Name Company
Change Of Name
15 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Accounts
29 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Address
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Mortgage
29 November 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Accounts
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Mortgage
18 September 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Small
Accounts
12 December 2000 View
Auditors Resignation Company
Auditors
16 June 2000 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Mortgage
7 May 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Mortgage
27 November 1998 View
Legacy
Address
11 September 1998 View
Legacy
Mortgage
6 August 1998 View
Legacy
Mortgage
1 July 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Accounts Type Small
Accounts
31 January 1998 View
Legacy
Mortgage
2 December 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Mortgage
24 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Annual Return
6 February 1997 View
Auditors Resignation Company
Auditors
5 February 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Mortgage
12 October 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Mortgage
29 April 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Legacy
Mortgage
25 October 1995 View
Legacy
Annual Return
12 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 August 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Small
Accounts
5 January 1993 View
Legacy
Annual Return
8 December 1992 View
Accounts With Accounts Type Small
Accounts
17 February 1992 View
Legacy
Mortgage
3 January 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Mortgage
2 July 1991 View
Accounts With Accounts Type Small
Accounts
11 February 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Officers
5 June 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Annual Return
19 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Capital
22 December 1989 View
Resolution
Resolution
22 December 1989 View
Legacy
Capital
22 December 1989 View
Resolution
Resolution
15 September 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Address
31 August 1988 View
Incorporation Company
Incorporation
8 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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