Ltd Facts The UK company register, as filed

Register entry · No. 09725560

LONDIS PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 10 Aug 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Aug 2027
    Last made up to
    9 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONDIS PENSION TRUSTEES LIMITED current
    2. BOOKGROVE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
James Kerr Hr Director Director 1 Oct 2015 — March 1979 British · England
Geoff Byrne Director 31 Aug 2026 — November 1969 Irish · Ireland
Daniel Jack Director 11 Sep 2026 — February 1989 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Booker Retail Partners (Gb) Limited company · 6460554 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LONDIS PENSION TRUSTEES LIMITED still trading?

The register shows LONDIS PENSION TRUSTEES LIMITED as active.

What does LONDIS PENSION TRUSTEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LONDIS PENSION TRUSTEES LIMITED set up?

It was incorporated on 10 August 2015.

When are LONDIS PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LONDIS PENSION TRUSTEES LIMITED's next confirmation statement due?

By 23 August 2027.

Who runs LONDIS PENSION TRUSTEES LIMITED?

LONDIS PENSION TRUSTEES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09933304 COCO TRADE LTD Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  2. 09933239 CONTENT PLUMBING AND HEATING LIMITED Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  3. 09933583 GOLDRECK EXPRESS LTD Active Private Limited Company Inc. 31 Dec 2015 43390 · Other building completion and finishing
  4. 09933561 MID KENT MEZZANINE LIMITED Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  5. 09933205 VEDIK VENTURES LTD Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House