Lanstar Pensions Management Limited

Active02532366 Private limited company
Incorporated
17 August 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born August 1976 (50)
Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Officer history (17 former)
1 August 2025
Appointed Richards, Jennifer Carella as Director
1 August 2025
Resigned Gould, Heather Margaret Trewman as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
1 July 2023
Appointed Sotoudeh, Reza as Director
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Director
30 June 2020
Resigned Dollen, Brian as Secretary
31 December 2015
Resigned Quigley, Paul as Director
1 October 2009
Resigned Bes Trustees Plc as Corporate Director
18 August 2009
Appointed Dollen, Brian as Director
30 April 2007
Resigned Pee, Kenneth Arthur as Director
24 April 2006
Resigned Quigley, Paul as Secretary
24 April 2006
Appointed Dollen, Brian as Secretary
28 February 2005
Resigned Weston, Paul Richard as Director
28 November 2003
Resigned Theobald, Simon Adam as Director
1 March 2002
Appointed Theobald, Simon Adam as Director
1 March 2001
Appointed Quigley, Paul as Director
30 November 2000
Resigned Quigley, Paul as Director
24 August 2000
Appointed Pee, Kenneth Arthur as Director
24 August 2000
Appointed Gould, Heather Margaret Trewman as Director
24 August 2000
Appointed Weston, Paul Richard as Director
24 August 2000
Resigned Sheldon, Ronald Frank as Director
26 May 2000
Appointed Quigley, Paul as Secretary
26 May 2000
Resigned Dibben, Nigel John as Secretary
25 July 1997
Appointed Bes Trustees Plc as Corporate Director
7 May 1997
Appointed Quigley, Paul as Director
7 May 1997
Resigned Walker, John, Dr as Director
23 March 1997
Resigned Shopland, Geoffrey Michael as Director
1 January 1997
Appointed Dibben, Nigel John as Secretary
1 January 1997
Resigned Sheldon, Ronald Frank as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02498095

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited This company Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
23 July 2026Director's details changed
24 June 2026Confirmation statement with no updates31 May 2026
1 September 2025Accounts for a dormant company31 December 2024
7 August 2025Appointment of a director
Show all recent filings

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