Leoni Pension Trustees Limited. Head office in Staffordshire. Check Director.

Leoni Pension Trustees Limited, Staffordshire

Leoni Pension Trustees Limited is a private limited company. Once, it was named De Facto 827 Limited (it was changed on 2000-02-29). Situated at Lower Milehouse Lane, Newcastle, Staffordshire ST5 9BT, this 24 years old enterprise was incorporated on 2000-02-17 and is officially classified as "pension funding" (SIC: 65300).
6 directors can be found in this business: Simon R. (appointed on 10 October 2019), Paul O. (appointed on 09 May 2019), Mark T. (appointed on 19 January 2017). Among the secretaries (1 in total), we can name: Paul O. (appointed on 01 July 2015).

About
Name: Leoni Pension Trustees Limited
Number: 03928193
Incorporation date: 2000-02-17
End of financial year: 31 March


Address:	Lower Milehouse Lane Newcastle Staffordshire ST5 9BT
SIC code:	65300 - Pension funding

Company staff

People with significant control

Leoni Wiring Systems U.K. Ltd

6 April 2016

Address	Lower Milehouse Lane, Lower Milehouse Lane, Newcastle, ST5 9BT, England
Legal authority	England And Wales Law
Legal form	Company
Country registered	Uk
Place registered	England And Wales Company Register
Registration number	3918171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The due date for Leoni Pension Trustees Limited confirmation statement filing is 2024-03-02. The last one was submitted on 2023-02-17. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary firm Leoni Wiring Systems U.K. Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lower Milehouse Lane, ST5 9BT Newcastle.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 19th, February 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 19th, February 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 14th, March 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 21st, February 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 23rd, February 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 24th, February 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 4th, March 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 25th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/24 annual return
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/24 annual return
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/07 annual return
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 9th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 9th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, February 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, February 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, December 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, December 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/03/09 with complete member list filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/09 with complete member list filed on: 9th, March 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2001/03/09 annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 29th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 29th, December 2000 \| accounts	Free Download (1 page)

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