LSF PENSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LSF PENSIONS MANAGEMENT LIMITED

COMPANY NUMBER
04187958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
27/03/2001 (23 years and 8 months old)

WEBSITE
www.pensionsarchive.org.uk

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/09/2001 24/12/2001
LSF SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

THE LEADENHALL BUILDING, 122 LEADENHALL STREET
LONDON
EC3V 4AG

TRADING ADDRESSES

The Leadenhall Building
122 Leadenhall Street
LONDON
EC3V 4AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Leah Madalena Lake Rodrigues (931758540) has left the board
Date: 13/11/2024	Event: New Company Secretary Marie Louise Rees (932920199) Appointed
Date: 10/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LSF PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL O'LEARY	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HORNCASTLE	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE SLATER	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE MOCATTA	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & NEIL & YVONNE & STEPHANIE HORNCASTLE & O'LEARY& SLATER & MOCATTA	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Patrick O'Leary 01/09/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Yvonne Marie Claire Slater 01/11/2020 - Present (4 years and 1 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Paul Charles Horncastle 01/12/2020 - Present (4years) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 36	View Report
Stephanie Carne Mocatta 01/04/2023 - Present (1 years and 8 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Stephanie Mocatta 01/04/2023 - Present (1 years and 8 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Leah Madalena Lake Rodrigues (931758540) has left the board
Date: 13/11/2024	Event: New Company Secretary Marie Louise Rees (932920199) Appointed
Date: 10/05/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Akanksha Berry (930184061) has left the board
Date: 04/01/2024	Event: Eric St Clair Stobart (900416253) has left the board
Date: 04/01/2024	Event: New Company Secretary Leah Madalena Lake Rodrigues (931758540) Appointed
Date: 20/04/2023	Event: New Board Member Stephanie Carne Mocatta (905032418) Appointed
Date: 06/04/2023	Event: New Board Member Stephanie Mocatta (930753375) Appointed
Date: 06/04/2023	Event: Robert Werner Mankiewitz (910416956) has left the board
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Company Secretary Akanksha Berry (930184061) Appointed
Date: 07/11/2022	Event: SACKER & PARTNERS LLP (917554155) has left the board
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Michael Anthony Hampton (901151211) has left the board
Date: 24/10/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Board Member Paul Charles Horncastle (916336889) Appointed
Date: 11/11/2020	Event: New Board Member Yvonne Marie Claire Slater (927628132) Appointed
Date: 10/11/2020	Event: Charles Christopher Tresilian Pender (906350992) has left the board
Date: 12/10/2020	Event: New Board Member Neil O'Leary (927515565) Appointed
Date: 09/10/2020	Event: Paul James Amer (920188012) has left the board
Date: 07/07/2020	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Scot Alexander Charley (917553951) has left the board
Date: 02/08/2019	Event: New Accounts filed
Date: 17/06/2019	Event: Christopher Michael Burton (915455214) has left the board
Date: 17/06/2019	Event: New Board Member Robert Werner Mankiewitz (910416956) Appointed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Board Member Paul James Amer (920188012) Appointed
Date: 19/01/2017	Event: Paul Amer (922204534) has left the board
Date: 11/01/2017	Event: New Board Member Paul Amer (922204534) Appointed
Date: 09/01/2017	Event: Mark Stevens (917780996) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: Andrew Peter Springett (906215182) has left the board
Date: 22/02/2016	Event: Andrew Peter Springett (906215182) has left the board
Date: 26/10/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: New Accounts filed
Date: 16/04/2014	Event: New Annual Return filed
Date: 09/11/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: New Board Member Mark Stevens (917780996) Appointed

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LSF PENSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5

£5

£0

£5

People Overview

5

24

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5

£5

£0

£5

Accounts

People Overview

5

24

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™