Company Information for LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
06237257
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | ||
Legal Registered Office | ||
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SL6 | ||
Previous Names | ||
|
Company Number | 06237257 | |
---|---|---|
Company ID Number | 06237257 | |
Date formed | 2007-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB911289726 |
Last Datalog update: | 2024-10-05 12:19:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2009-02-26 | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2010-05-11 | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2010-10-15 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH WOODS |
||
KATE LOUISE FLAHERTY |
||
PIERRE GAETAN LAMSTAES |
||
GARY WILLIAM MILLS |
||
SELWYN HUGH THOMPSON |
||
DANIEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SINESH RAMESH SHAH |
Director | ||
TRACEY ALISON WOOD |
Company Secretary | ||
ALAN DOCKSEY |
Director | ||
ALISTAIR JOHN HANDFORD |
Director | ||
DAVID IAN OLNEY |
Director | ||
PHILIP GARRY PALMER |
Director | ||
LORNA MARGARET SAMPSON |
Director | ||
STEPHEN PHILLIP BARRETT |
Director | ||
LUKE CHRISTOPHER ASHWORTH |
Director | ||
SINESH RAMESH SHAH |
Director | ||
CHARLES WILLIAM GRANT HERRIOTT |
Director | ||
CONRAD HALL |
Director | ||
SUSAN HEATHER CHARLOTTE BRAND |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
STEVEN LANDREY |
Director | ||
DAVID FRANK PLESTER |
Director | ||
NICK STUART ENGLISH |
Director | ||
RICHARD DAVID HOILE |
Director | ||
CLIVE LEONARD FRANKS |
Company Secretary | ||
AUSTIN SPENCER LEWIS |
Director | ||
NEAL GREGORY MISELL |
Director | ||
HEIDI ALEXANDER |
Director | ||
KEVIN LEE TURVEY |
Director | ||
MORTON BRUCE CORBITT |
Director | ||
NATHAN TAYLOR |
Director | ||
SIMON BENEDICT WITHEY |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2018-03-29 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-12 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-15 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
INSPIREDSPACES DURHAM (REFICO) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
FUTURE EALING LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-05 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-09 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-09-30 | Active | |
4 FUTURES LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-02 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2016-01-04 | CURRENT | 2008-02-18 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-11 | Active | |
QED LUTON (CHALLNEY) HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
QED LUTON (CHALLNEY) LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-13 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-21 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-28 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2016-08-31 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2016-08-31 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2016-08-31 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-08-31 | CURRENT | 2006-04-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2016-02-04 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2016-02-04 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2016-02-04 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2016-02-04 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2016-02-04 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2016-02-04 | CURRENT | 2010-05-12 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2013-07-17 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2013-07-17 | CURRENT | 2007-01-09 | Active | |
COSTAIN PENSION SCHEME TRUSTEE LIMITED | Director | 2015-02-12 | CURRENT | 2004-05-25 | Active | |
DOLPHIN TWO LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2011-01-04 | CURRENT | 2007-05-09 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
DOLPHIN ONE LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2008-09-18 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2008-09-10 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2008-09-08 | CURRENT | 2006-04-27 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2005-02-02 | CURRENT | 2003-06-11 | Liquidation | |
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | Director | 2005-02-02 | CURRENT | 2003-12-22 | Liquidation | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2016-02-05 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2016-02-05 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2016-02-05 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2016-02-05 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2016-02-05 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2016-02-05 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2016-02-05 | CURRENT | 2007-05-09 | Active | |
CATFORD REGENERATION PARTNERSHIP LIMITED | Director | 2014-03-17 | CURRENT | 2009-11-16 | Active | |
KENT LEP 1 LIMITED | Director | 2018-05-03 | CURRENT | 2008-03-04 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2007-05-25 | Active | |
INSPIREDSPACES TAMESIDE (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-15 | Active | |
BSF NEWCO LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES TAMESIDE LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
FUTURE EALING LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-23 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-05 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
OLDHAM BSF LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
4 FUTURES LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-02 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-25 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-09 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2015-04-27 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2015-04-27 | CURRENT | 2006-11-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-09 | Active | |
TPFL HOLD CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-30 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-11 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN HUGH THOMPSON | |
AP01 | DIRECTOR APPOINTED KATHARINE NIDD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER MARSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KALPESH SAVJANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GAETAN LAMSTAES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH | |
CH01 | Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN HUGH THOMPSON / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31 | |
CH01 | Director's details changed for Mr Pierre Gaetan Lamstaes on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB | |
AP03 | Appointment of Ms Amanda Elizabeth Woods as company secretary on 2017-06-01 | |
TM02 | Termination of appointment of Tracey Alison Wood on 2017-06-01 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN HANDFORD | |
AP01 | DIRECTOR APPOINTED MR PIERRE GAETAN LAMSTAES | |
AP01 | DIRECTOR APPOINTED MR SELWYN HUGH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOCKSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 16/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
AP01 | DIRECTOR APPOINTED MR ALAN DOCKSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND | |
AR01 | 04/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP BARRETT / 14/05/2013 | |
AP01 | DIRECTOR APPOINTED MS LORNA MARGARET SAMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILLIP BARRETT | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN OLNEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP GARRY PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
AR01 | 04/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICK ENGLISH | |
AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS | |
AP03 | SECRETARY APPOINTED TRACEY ALISON WOOD | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS | |
AP01 | DIRECTOR APPOINTED DAVID FRANK PLESTER | |
AP01 | DIRECTOR APPOINTED MR STEVEN LANDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN SPENCER LEWIS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED AUSTIN SPENCER LEWIS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED CONRAD HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURVEY | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN LEE TURVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MORTON CORBITT |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC,LONDON,AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lewisham | |
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PROFESSIONAL SERVICES - GENERAL |
London Borough of Lewisham | |
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PFI AND PPP SCHEMES |
London Borough of Lewisham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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