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London & Caledonian Trustees Limited

London & Caledonian Trustees Limited is an active company incorporated on 24 September 2002 with the registered office located in London, Greater London. London & Caledonian Trustees Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04543781
Private limited company
Age
23 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O L&C Llp City Bridge House
57 Southwark Street
London
SE1 1RU
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
08719151505
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Pensions Consultant & Trustee • British • Lives in England • Born in Aug 1960
Director • Pensions Consultant & Trustee • British • Lives in UK • Born in Jan 1963
Mrs Christine Lesley Brightwell
PSC • British • Lives in England • Born in Aug 1960
Robert John Davie
PSC • British • Lives in UK • Born in Jun 1944
Mr Edward Cyril Kingsley
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Corporate Trustees Limited
Edward Cyril Kingsley is a mutual person.
Active
London & Caledonian Pensions Limited
Christine Lesley Brightwell is a mutual person.
Active
LMT (Ip) Holdings Limited
Edward Cyril Kingsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Robert John Davie (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mr Edward Cyril Kingsley (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mrs Christine Lesley Brightwell (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Robert John Davie (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mrs Christine Lesley Brightwell (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Edward Cyril Kingsley (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Change of details for Robert John Davie as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2 September 2025
Submitted on 2 Sep 2025
Change of details for Mrs Christine Lesley Brightwell as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Change of details for Mr Edward Cyril Kingsley as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Mr Edward Cyril Kingsley as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Change of details for Mrs Christine Lesley Brightwell as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mrs Christine Lesley Brightwell on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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