Lancashire Schools Spc Holdings Phase 2a Ltd in 3-5 Charlotte Street MANCHESTER

Lancashire Schools Spc Holdings Phase 2a Ltd MANCHESTER

Founded in 2008, Lancashire Schools Spc Holdings Phase 2a, classified under reg no. 06577304 is an active company. Currently registered at C/o Albany Spc Services Ltd 3rd Floor M1 4HB, Manchester the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 17th October 2011 Lancashire Schools Spc Holdings Phase 2a Ltd is no longer carrying the name Catalyst Education (lancashire) Holdings Phase 2a.

The company has 5 directors, namely Steven P., Michael W. and Barry M. and others. Of them, Christopher S. has been with the company the longest, being appointed on 29 October 2014 and Steven P. has been with the company for the least time - from 25 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ailison M. who worked with the the company until 24 July 2023.

Lancashire Schools Spc Holdings Phase 2a Ltd Address / Contact

Office Address	C/o Albany Spc Services Ltd 3rd Floor
Office Address2	3-5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06577304
Date of Incorporation	Mon, 28th Apr 2008
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Steven P.

Position: Director

Appointed: 25 August 2023

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 24 July 2023

Michael W.

Position: Director

Appointed: 11 January 2021

Barry M.

Position: Director

Appointed: 11 January 2021

Michael D.

Position: Director

Appointed: 18 July 2018

Christopher S.

Position: Director

Appointed: 29 October 2014

Daniel W.

Position: Director

Appointed: 14 August 2020

Resigned: 14 July 2022

Johan P.

Position: Director

Appointed: 10 May 2019

Resigned: 11 January 2021

Lynn M.

Position: Director

Appointed: 04 September 2018

Resigned: 10 May 2019

Johan P.

Position: Director

Appointed: 07 June 2018

Resigned: 12 July 2018

Kate F.

Position: Director

Appointed: 30 March 2015

Resigned: 18 November 2020

Barry M.

Position: Director

Appointed: 15 September 2014

Resigned: 07 June 2018

Jasvinder U.

Position: Director

Appointed: 30 April 2014

Resigned: 14 August 2020

Charles H.

Position: Director

Appointed: 22 July 2013

Resigned: 30 April 2014

Steven F.

Position: Director

Appointed: 13 May 2013

Resigned: 26 July 2023

Leo M.

Position: Director

Appointed: 31 December 2012

Resigned: 11 January 2021

Helen M.

Position: Director

Appointed: 31 December 2012

Resigned: 15 September 2014

Sinesh S.

Position: Director

Appointed: 31 July 2012

Resigned: 30 March 2015

Barry M.

Position: Director

Appointed: 30 September 2011

Resigned: 31 December 2012

Moira T.

Position: Director

Appointed: 30 September 2011

Resigned: 31 December 2012

Michael C.

Position: Director

Appointed: 30 June 2010

Resigned: 30 September 2011

Stewart G.

Position: Director

Appointed: 20 June 2010

Resigned: 11 May 2013

Michael D.

Position: Director

Appointed: 24 June 2009

Resigned: 30 June 2010

Charles M.

Position: Director

Appointed: 03 February 2009

Resigned: 23 September 2010

Benjamin C.

Position: Director

Appointed: 11 July 2008

Resigned: 11 August 2011

Kenneth G.

Position: Director

Appointed: 01 July 2008

Resigned: 16 July 2018

Roger T.

Position: Director

Appointed: 26 June 2008

Resigned: 30 September 2009

David S.

Position: Director

Appointed: 26 June 2008

Resigned: 22 October 2008

David L.

Position: Director

Appointed: 26 June 2008

Resigned: 11 July 2008

Michael D.

Position: Director

Appointed: 26 June 2008

Resigned: 29 October 2014

Steven S.

Position: Director

Appointed: 28 April 2008

Resigned: 26 June 2008

Ailison M.

Position: Secretary

Appointed: 28 April 2008

Resigned: 24 July 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Lancashire Schools Psp Ltd from Manchester, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lancashire Schools Psp Ltd

C/O Albany Spc Services Ltd, Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	3 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Catalyst Education (lancashire) Holdings Phase 2a	October 17, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 25th August 2023. filed on: 1st, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 25th August 2023. filed on: 1st, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on Monday 24th July 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th July 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
AP04	Appointment (date: Monday 24th July 2023) of a secretary filed on: 4th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th July 2022 filed on: 27th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (20 pages)
CH01	On Sunday 13th March 2022 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
CH01	On Friday 3rd September 2021 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (20 pages)
AP01	New director appointment on Monday 11th January 2021. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th January 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th January 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th January 2021. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 14th August 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th August 2020. filed on: 20th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 10th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th May 2019. filed on: 13th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th September 2018. filed on: 23rd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th July 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th July 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th July 2018. filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 7th June 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th June 2018. filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (17 pages)
AD01	New registered office address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Change occurred on Monday 19th December 2016. Company's previous address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. filed on: 19th, December 2016	address	Free Download (1 page)
CH01	On Monday 7th November 2016 director's details were changed filed on: 7th, November 2016	officers	Free Download (2 pages)
CH03	On Monday 7th November 2016 secretary's details were changed filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 6th, October 2015	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 6th October 2015	capital
AD01	New registered office address Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on Tuesday 6th October 2015. Company's previous address: 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG. filed on: 6th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Monday 30th March 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 30th March 2015. filed on: 20th, April 2015	officers
AP01	New director appointment on Wednesday 29th October 2014. filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th October 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th September 2014. filed on: 17th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 17th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th September 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th April 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014 filed on: 3rd, September 2014	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th April 2014 filed on: 10th, June 2014	annual return	Free Download (8 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 10th June 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, May 2014	accounts	Free Download (16 pages)
AP01	New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014	officers	Free Download (2 pages)
MISC	Section 519 filed on: 18th, October 2013	miscellaneous	Free Download (4 pages)
AUD	Auditor's resignation filed on: 11th, October 2013	auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th April 2013 filed on: 3rd, June 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 31st May 2013 filed on: 31st, May 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th February 2013. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th February 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th February 2013. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th February 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 5th November 2012. filed on: 5th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th April 2012 filed on: 31st, May 2012	annual return	Free Download (7 pages)
CERTNM	Company name changed catalyst education (lancashire) holdings phase 2A LIMITEDcertificate issued on 17/10/11 filed on: 17th, October 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, October 2011	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th October 2011 filed on: 14th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th October 2011. filed on: 14th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th October 2011. filed on: 14th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th October 2011 filed on: 14th, October 2011	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 13th, September 2011	resolution	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2011 filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 17th November 2010. filed on: 17th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th October 2010 filed on: 7th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th July 2010 filed on: 9th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th July 2010. filed on: 9th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, June 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th April 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 17th March 2010 filed on: 17th, March 2010	officers	Free Download (1 page)
288a	On Wednesday 5th August 2009 Director appointed filed on: 5th, August 2009	officers	Free Download (1 page)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
123	Gbp nc 1000/50000/07/08 filed on: 17th, July 2009	capital	Free Download (2 pages)
288b	On Friday 17th July 2009 Appointment terminated director filed on: 17th, July 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, May 2009	accounts	Free Download (17 pages)
288a	On Friday 13th February 2009 Director appointed filed on: 13th, February 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
288a	On Tuesday 11th November 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (3 pages)
288b	On Tuesday 28th October 2008 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
288b	On Tuesday 28th October 2008 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 3rd, September 2008	accounts	Free Download (1 page)
288a	On Tuesday 22nd July 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (3 pages)
288a	On Tuesday 1st July 2008 Director appointed filed on: 1st, July 2008	officers	Free Download (3 pages)
288a	On Tuesday 1st July 2008 Director appointed filed on: 1st, July 2008	officers	Free Download (3 pages)
288a	On Tuesday 1st July 2008 Director appointed filed on: 1st, July 2008	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, April 2008	incorporation	Free Download (18 pages)

Lancashire Schools Spc Holdings Phase 2a Ltd MANCHESTER

Lancashire Schools Spc Holdings Phase 2a Ltd Address / Contact

Company Information / Profile

Company staff

Steven P.

Albany Secretariat Limited

Michael W.

Barry M.

Michael D.

Christopher S.

Daniel W.

Johan P.

Lynn M.

Johan P.

Kate F.

Barry M.

Jasvinder U.

Charles H.

Steven F.

Leo M.

Helen M.

Sinesh S.

Barry M.

Moira T.

Michael C.

Stewart G.

Michael D.

Charles M.

Benjamin C.

Kenneth G.

Roger T.

David S.

David L.

Michael D.

Steven S.

Ailison M.

People with significant control

Company previous names

Company filings

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