Local Pensions Partnership Investments Ltd. Head office in London. Check Director.

Local Pensions Partnership Investments Ltd, London

Local Pensions Partnership Investments Ltd is a private limited company. Once, it was named Lancashire and London Pensions Partnership Investments Ltd (it was changed on 2016-02-11). Situated at First Floor, 1 Finsbury Avenue, London EC2M 2PF, this 8 years old firm was incorporated on 2015-10-21 and is officially classified as "fund management activities" (SIC: 66300).
9 directors can be found in this firm: Louise J. (appointed on 10 November 2023), Jonathan L. (appointed on 01 August 2023), Malcolm C. (appointed on 01 September 2021). Among the secretaries (1 in total), we can name: Victoria M. (appointed on 16 July 2020).

About
Name: Local Pensions Partnership Investments Ltd
Number: 09835244
Incorporation date: 2015-10-21
End of financial year: 31 March


Address:	First Floor 1 Finsbury Avenue London EC2M 2PF
SIC code:	66300 - Fund management activities

Company staff

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

The due date for Local Pensions Partnership Investments Ltd confirmation statement filing is 2024-11-03. The most recent one was submitted on 2023-10-20. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Local Pensions Partnership Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Finsbury Avenue, EC2M 2PF London.

Company filing

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

Type		Free download
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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