Londis Pension Trustees Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Yaxley, Andrew David · Director appointed 2025-10-31
• Bandev, Veselin · Director appointed 2025-10-31
• Kerr, James, Mr. · Director appointed 2015-10-01
• Goodchild, Robert · Director appointed 2023-08-29 resigned 2025-09-26
• Goodchild, Robert George · Secretary appointed 2015-10-01 resigned 2025-09-26
• Haynes, Charles William · Director appointed 2016-06-21 resigned 2023-01-22
• Bes Trustees Plc · Corporate Director appointed 2015-10-01 resigned 2023-01-18
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2015-08-10 resigned 2015-10-01
• Levy, Adrian Joseph Morris · Director appointed 2015-08-10 resigned 2015-10-01
• Pudge, David John · Director appointed 2015-08-10 resigned 2015-10-01

People with significant control (1)

• Booker Retail Partners (Gb) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Recent filings (15)

• 2025-12-08 Dormant accounts (paper) AA Accounts
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-11-06 Termination secretary company with name termination date TM02 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Dormant accounts (paper) AA Accounts
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Appointment of director AP01 Officers
• 2023-10-26 Dormant accounts (paper) AA Accounts
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-06 Termination director company with name termination date TM01 Officers
• 2023-01-19 Termination director company with name termination date TM01 Officers
• 2022-11-21 Dormant accounts (paper) AA Accounts
• 2022-08-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.