Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
LSR Pension Scheme Limited
- Incorporated
- 22 March 2006 (20 years)
- Industry
- Pension funding (65300)
- Directors
- Andrew Campbell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Andrew
Director · Appointed 8 May 2020
British
Born December 1982 (43)
Corporate Director · Appointed 5 November 2019
Director · Appointed 1 November 2018
British
Born May 1957 (69)
Officer history (12 former)
16 February 2021
Resigned Bannerman, Mario as Director
8 May 2020
Appointed Campbell, Andrew as Director
31 December 2019
5 November 2019
3 June 2019
Resigned Cardwell, Ian Ronald as Director
3 June 2019
Resigned Oreilly, Michael Gregory as Director
3 June 2019
Resigned O'Reilly, Michael Gregory as Secretary
1 November 2018
24 September 2018
Appointed Cardwell, Ian Ronald as Director
29 June 2018
2 May 2018
Resigned Roberts, Nicholas Llewelyn as Director
21 February 2017
27 January 2017
Resigned Docherty, Damian Patrick as Director
10 June 2016
Appointed Docherty, Damian Patrick as Director
8 April 2016
Resigned Stanton, Paul as Director
6 October 2010
Appointed Bannerman, Mario as Director
6 October 2010
6 October 2010
Appointed Stanton, Paul as Director
16 June 2010
Resigned Heywood, Ralph, Dr as Director
8 March 2010
8 March 2010
Appointed O'Reilly, Michael Gregory as Secretary
13 April 2006
Appointed Oreilly, Michael Gregory as Director
13 April 2006
Appointed Roberts, Nicholas Llewelyn as Director
13 April 2006
Appointed Heywood, Ralph, Dr as Director
22 March 2006
22 March 2006
22 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01171833
Former controllers (1)
31 March 2020
Ceased Envigo International Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 5 February 2026 | Registered office address changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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