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Triplex Lloyd Pensions Management Limited

Triplex Lloyd Pensions Management Limited is a dormant company incorporated on 2 April 1991 with the registered office located in Leeds, West Yorkshire. Triplex Lloyd Pensions Management Limited was registered 34 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
02597061
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was Forge Lane Killamarsh Sheffield S21 1BA England
Telephone
01332864900
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1967
Director • Ceo • Irish • Lives in Ireland • Born in Sep 1968
E.D.H. Limited
PSC
Triplex Lloyd Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triplex Lloyd Limited
David John Egan and Mr Michael Joseph Quinn are mutual people.
Active
Doncasters Limited
Mr Michael Joseph Quinn and David John Egan are mutual people.
Active
Deritend International Limited
David John Egan and Mr Michael Joseph Quinn are mutual people.
Active
Triplex Lloyd Nominees Limited
Mr Michael Joseph Quinn and David John Egan are mutual people.
Active
E.D.H. Limited
David John Egan and Mr Michael Joseph Quinn are mutual people.
Active
Doncasters Blaenavon Limited
David John Egan and Mr Michael Joseph Quinn are mutual people.
Active
Triplex Lloyd Building Products Limited
David John Egan and Mr Michael Joseph Quinn are mutual people.
Active
Daniel Doncaster & Sons Limited
David John Egan and Mr Michael Joseph Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Mr David John Egan Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
E.D.H. Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Triplex Lloyd Nominees Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
E.D.H. Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Triplex Lloyd Nominees Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Appointment of Mr David John Egan as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 2 May 2024
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Change of details for E.D.H. Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Change of details for E.D.H. Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Repayment History
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