logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Crump, Mark Gordon Frederick
    Software Writer born in August 1973
    Individual (17 offsprings)
    Officer
    2017-06-19 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Langford, Gerald Percival
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Brown, Geoffrey
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Mary
    Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    2006-09-16 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Hughes, Duncan Patrick
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Hughes, Duncan Patrick
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Cowley, Shane Dominic
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2017-06-19
    OF - Director → CIF 0
    Cowley, Shane Dominic
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2011-10-01
    OF - Secretary → CIF 0
    2014-02-01 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 7
    Mcfadden, Bernard
    Pension Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Rooke, John Geoffrey
    Systems Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2005-10-27
    OF - Director → CIF 0
  • 9
    Mccabe, Owen
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-06-19
    OF - Director → CIF 0
  • 10
    Lamont, Desmond
    Financial Consultant born in September 1951
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Walters, Georgina
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    Dunne, Martin
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 13
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 1997-06-18
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-06-05 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 15
    L & P SOFTWARE SERVICES LIMITED - now 10730671 09887419
    RUBY PALACE LIMITED - 2017-06-09
    3-5, Birchall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    2/3 Terminus Mills, Clonskeagh Road, Dublin 6, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

L&P TRUSTEE SERVICES (UK) LIMITED

Period: 2012-08-09 ~ now
Company number: 03381647
Registered names
L&P TRUSTEE SERVICES (UK) LIMITED - now
PEERLANE LIMITED - 1997-07-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
419 GBP2024-12-31
2,047 GBP2023-12-31
Fixed Assets
419 GBP2024-12-31
2,047 GBP2023-12-31
Debtors
Current
445,110 GBP2024-12-31
310,290 GBP2023-12-31
Cash at bank and in hand
2,172 GBP2024-12-31
90,159 GBP2023-12-31
Current Assets
447,282 GBP2024-12-31
400,449 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-287,763 GBP2023-12-31
Net Current Assets/Liabilities
266,111 GBP2024-12-31
112,686 GBP2023-12-31
Total Assets Less Current Liabilities
266,530 GBP2024-12-31
114,733 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-60,634 GBP2024-12-31
Net Assets/Liabilities
205,896 GBP2024-12-31
100,143 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
105,896 GBP2024-12-31
143 GBP2023-12-31
Equity
205,896 GBP2024-12-31
100,143 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,959 GBP2024-12-31
3,959 GBP2023-12-31
Computers
53,169 GBP2024-12-31
53,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,128 GBP2024-12-31
57,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,959 GBP2024-12-31
3,959 GBP2023-12-31
Computers
52,750 GBP2024-12-31
51,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,709 GBP2024-12-31
55,081 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
419 GBP2024-12-31
2,047 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,803 GBP2024-12-31
48,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
340,920 GBP2024-12-31
208,675 GBP2023-12-31
Other Debtors
Current
39,759 GBP2024-12-31
35,064 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,628 GBP2024-12-31
17,850 GBP2023-12-31
Cash and Cash Equivalents
2,172 GBP2024-12-31
90,159 GBP2023-12-31
Bank Borrowings
Current
10,317 GBP2024-12-31
10,063 GBP2023-12-31
Other Remaining Borrowings
Current
64,876 GBP2024-12-31
Trade Creditors/Trade Payables
Current
17,725 GBP2024-12-31
33,515 GBP2023-12-31
Amounts owed to group undertakings
Current
16,393 GBP2024-12-31
183,559 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
5,765 GBP2023-12-31
Taxation/Social Security Payable
Current
43,603 GBP2024-12-31
36,069 GBP2023-12-31
Other Creditors
Current
18,537 GBP2024-12-31
18,792 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,620 GBP2024-12-31
Creditors
Current
181,171 GBP2024-12-31
287,763 GBP2023-12-31
Bank Borrowings
Non-current
4,273 GBP2024-12-31
14,590 GBP2023-12-31
Other Remaining Borrowings
Non-current
56,361 GBP2024-12-31
Creditors
Non-current
60,634 GBP2024-12-31
14,590 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,063 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,063 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
10,317 GBP2023-12-31
Non-current, Between two and five year
4,273 GBP2023-12-31
Total Borrowings
135,827 GBP2024-12-31
24,653 GBP2023-12-31
Net Deferred Tax Liability/Asset
15,628 GBP2024-12-31
17,850 GBP2023-12-31
17,850 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,222 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • L&P TRUSTEE SERVICES (UK) LIMITED
    Info
    L&P FINANCIAL TRUSTEES (UK) LIMITED - 2012-08-09
    L & P FINANCIAL TRUSTEES LIMITED - 2012-08-09
    PEERLANE LIMITED - 2012-08-09
    Registered number 03381647
    Capricorn House, 5 Birchall Street, Liverpool, Merseyside L20 8PD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • L&P TRUSTEE SERVICES (UK) LIMITED
    S
    Registered number 03381647
    3rd, Floor, New Oxford House 75 Dale Street, Liverpool, England, L2 2HT
    L&P FINANCIAL TRUSTEES (UK) LIMITED, UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • L & P TRUSTEE SERVICES (UK) LIMITED
    S
    Registered number 03381647
    2/3 Terminus Mills, Clonskeagh Road, Dublin 6, Dublin, Ireland
    LIVERPOOL, ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARCHANGE LEBRUN TRUST LIMITED
    04310612
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (24 parents)
    Officer
    2001-10-24 ~ 2012-12-10
    CIF 4 - Secretary → ME
  • 2
    EDMUND RICE BICENTENNIAL TRUST LIMITED
    04229228
    St Timothy’s Rockwell Road, West Derby, Liverpool, England
    Active Corporate (35 parents)
    Officer
    2001-06-05 ~ 2015-03-01
    CIF 3 - Secretary → ME
  • 3
    SOLIDARITY PROJECTS LTD. - now
    SOLIDARITY WITH SOUTH SUDAN LIMITED
    - 2014-12-19 08508569
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (15 parents)
    Officer
    2013-04-29 ~ 2014-04-30
    CIF 2 - Secretary → ME
  • 4
    ST MARY'S COLLEGE CROSBY TRUST LIMITED
    05412328
    St. Marys College, Everest Road Crosby, Liverpool, Merseyside
    Active Corporate (36 parents)
    Officer
    2005-04-04 ~ 2005-11-22
    CIF 5 - Secretary → ME
  • 5
    THE SISTERS OF NOTRE DAME INTERNATIONAL LIMITED
    06470796
    New Oxford House, 75 Dale Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.