LCT PENSIONS LIMITED

Active Walton-On-Thames

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
L

LCT PENSIONS LIMITED

Other activities auxiliary to insurance and pension funding

Founded 8 Jul 1988 Active Walton-On-Thames, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

LONDON & COLONIAL TRUSTEES LIMITED 15 Dec 2008 — 30 Mar 2017
SELECT PENSIONS LIMITED 8 Jul 1988 — 15 Dec 2008
Accounts Submitted 26 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Apr 2026 Next due 15 Jan 2018 102 months overdue
Net assets £65K £2K 2025 year on year
Total assets £66K £954 2025 year on year
Total Liabilities £442 £675 2025 year on year
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

9 Cardinal Drive Walton-On-Thames KT12 3AX England

Full company profile for LCT PENSIONS LIMITED (02275364), an active company based in Walton-On-Thames, England. Incorporated 8 Jul 1988. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£65.15k

Increased by £1.63k (+3%)

Total Liabilities

£442.00

Decreased by £675.00 (-60%)

Turnover

£4.28k

Decreased by £3.64k (-46%)

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nigel Paul Sharp
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Nigel Paul Sharp

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Nigel Paul Sharp

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Nigel Paul Sharp

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Nigel Paul Sharp

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kenneth John Vincent Wrench

Ceased 8 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

18 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Land lying to the south east of Derehams Lane, Loudwater, High Wycombe BUCKINGHAMSHIRE
Freehold-3 May 2018
Land on the west side of Chapel Wood Road, Hartley, Longfield SEVENOAKS
Freehold-23 Feb 2017
Unit 24, Trent South Industrial Park, Little Tennis Street CITY OF NOTTINGHAM
Leasehold-31 Mar 2000
5 Venables Street (NW8 8EZ) CITY OF WESTMINSTER
Freehold-5 Dec 1996
Land lying to the south east of Derehams Lane, Loudwater, High Wycombe
Freehold
Added 3 May 2018
District BUCKINGHAMSHIRE
Land on the west side of Chapel Wood Road, Hartley, Longfield
Freehold
Added 23 Feb 2017
District SEVENOAKS
Unit 24, Trent South Industrial Park, Little Tennis Street
Leasehold
Added 31 Mar 2000
District CITY OF NOTTINGHAM
5 Venables Street (NW8 8EZ)
Freehold
Added 5 Dec 1996
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
3 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
26 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
15 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with no updates
5 May 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

3 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

26 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

15 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with no updates

5 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 3 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 3 Apr 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 26 Mar 2026

Confirmation statement made on 1 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 5 May 2025