London & Caledonian Pensions Limited

Active06353579 Private limited company
Incorporated
28 August 2007 (19 years)
Previously known as
Pension Professionals (2007) Ltd (until 21 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christine Lesley Brightwell
Accounts type
Micro entity
Region
Greater London
Address
C/o L&C LLP City Bridge House
57 Southwark Street
London
SE1 1RU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2010
British
Born August 1960 (66)
Officer history (3 former)
11 March 2011
Resigned Kingsley, Edward Cyril as Director
31 January 2011
Resigned Necchi, Peter Luigi as Secretary
8 June 2010
Appointed Brightwell, Christine Lesley as Director
8 June 2010
Appointed Necchi, Peter Luigi as Secretary
8 June 2010
Resigned The Kingsley Partnership Limited as Corporate Secretary
28 August 2007
Appointed The Kingsley Partnership Limited as Corporate Secretary
28 August 2007
Appointed Kingsley, Edward Cyril as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£131,135
Debt Ratio
5%
Current Ratio
8.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £15,197 £36,587 £95,410 £126,172 £142,307 £131,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,121£163£417£625£172£582£991
Current Assets£137,205£147,432£178,784£142,703£122,401£61,367£54,144
Creditors (< 1 year)£17,088£14,619£34,689£24,981£33,123£32,362£42,913
Net Current Assets£130,014£142,144£125,547£95,238£36,005£14,206
Net Assets£131,135£142,307£126,172£95,410£36,587£15,197
Shareholder Funds£131,135£142,307£149,417£126,172£95,410£36,587£15,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates27 August 2026
13 April 2026Micro company accounts31 August 2025
4 September 2025Confirmation statement with no updates27 August 2025
3 September 2025Director's details changed
2 September 2025Change of details for a person with significant control
Show all recent filings

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