Local Pensions Partnership Investments Ltd. net worth, address, company information. Free

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Local Pensions Partnership Investments Ltd (reg no 09835244) is a private limited company created on 2015-10-21 originating in United Kingdom. This business has its registered office at First Floor, 1 Finsbury Avenue, London EC2M 2PF. Having undergone a change in 2016-02-11, the previous name the business utilized was Lancashire and London Pensions Partnership Investments Ltd. Local Pensions Partnership Investments Ltd operates SIC: 66300 which stands for "fund management activities".

Company details

Name	Local Pensions Partnership Investments Ltd
Number	09835244
Date of Incorporation:	2015/10/21
End of financial year:	31 March
Address:	First Floor, 1 Finsbury Avenue, London, EC2M 2PF
SIC code:	66300 - Fund management activities

As for the 9 directors that can be found in this particular company, we can name: Louise J. (appointed on 10 November 2023), Jonathan L. (appointment date: 01 August 2023), Malcolm C. (appointed on 01 September 2021). 1 secretary is also there: Victoria M. (appointed on 16 July 2020). The Companies House indexes 1 person of significant control - Local Pensions Partnership Ltd, a company that can be reached at 1 Finsbury Avenue, EC2M 2PF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Local Pensions Partnership Ltd

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	9830002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024-03-04 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-03-04 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 2023-11-10 filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-01 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-30 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 31st, December 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-20: 3000001.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 19th, November 2021 \| accounts	Free Download (34 pages)
(CH01) On 2021-11-01 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-01 filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-01 filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-09-11 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, December 2020 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2020-03-31 filed on: 1st, December 2020 \| accounts	Free Download (39 pages)
(CH01) On 2017-04-01 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-01 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-26 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AD02) New sail address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred at an unknown date. Company's previous address: 2nd Floor 169 Union Street London SE1 0LL England. filed on: 12th, October 2020 \| address	Free Download (1 page)
(AD01) New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on 2020-10-09. Company's previous address: 169 Union Street London SE1 0LL England. filed on: 9th, October 2020 \| address	Free Download (1 page)
(CH01) On 2020-10-09 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-18 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-04 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-07-16 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-16 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-07-16) of a secretary filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-12 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-25 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-24 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 18th, February 2020 \| resolution	Free Download (29 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 14th, August 2019 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on 2019-04-26 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 169 Union Street London SE1 0LL. Change occurred on 2018-10-30. Company's previous address: County Hall Fishergate Preston PR1 8XJ United Kingdom. filed on: 30th, October 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 24th, September 2018 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 2018-07-13 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-30 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 2nd, August 2017 \| accounts	Free Download (37 pages)
(AP03) Appointment (date: 2017-03-01) of a secretary filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-01-13 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2016 \| resolution	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2016-08-10 filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-11 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-06-29) of a secretary filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-06-29 filed on: 12th, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, April 2016 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2016-04-05: 1.00 GBP filed on: 5th, April 2016 \| capital	Free Download (3 pages)
(CERTNM) Company name changed lancashire and london pensions partnership investments LTDcertificate issued on 11/02/16 filed on: 11th, February 2016 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2015-12-14 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-14 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 169 Union Street London SE1 0LL at an unknown date filed on: 27th, October 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2015 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2015-10-21: 1.00 GBP capital

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