Lancashire Schools Spc Phase 1 Ltd in 3-5 Charlotte Street MANCHESTER

Lancashire Schools Spc Phase 1 Ltd MANCHESTER

Lancashire Schools Spc Phase 1 started in year 2006 as Private Limited Company with registration number 05976818. The Lancashire Schools Spc Phase 1 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Manchester at C/o Albany Spc Services Ltd 3rd Floor. Postal code: M1 4HB. Since October 17, 2011 Lancashire Schools Spc Phase 1 Ltd is no longer carrying the name Catalyst Education (lancashire) Phase 1.

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. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ailison M. who worked with the the company until 24 July 2023.

Lancashire Schools Spc Phase 1 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	05976818
Date of Incorporation	Tue, 24th Oct 2006
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (291 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 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

Steven F.

Position: Director

Appointed: 22 July 2013

Resigned: 26 July 2023

Charles H.

Position: Director

Appointed: 22 July 2013

Resigned: 30 April 2014

Helen M.

Position: Director

Appointed: 24 January 2013

Resigned: 15 September 2014

Leo M.

Position: Director

Appointed: 24 January 2013

Resigned: 11 January 2021

Sinesh S.

Position: Director

Appointed: 01 September 2012

Resigned: 30 March 2015

Moira T.

Position: Director

Appointed: 10 December 2010

Resigned: 24 December 2012

Barry M.

Position: Director

Appointed: 10 December 2010

Resigned: 24 January 2013

Stewart G.

Position: Director

Appointed: 23 September 2010

Resigned: 10 May 2013

Michael C.

Position: Director

Appointed: 30 June 2010

Resigned: 10 December 2010

Charles M.

Position: Director

Appointed: 03 February 2009

Resigned: 23 September 2010

Benjamin C.

Position: Director

Appointed: 11 July 2008

Resigned: 30 June 2011

Kenneth G.

Position: Director

Appointed: 01 July 2008

Resigned: 16 July 2018

Kenneth G.

Position: Director

Appointed: 28 March 2008

Resigned: 13 May 2008

Michael D.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2010

Thomas A.

Position: Director

Appointed: 23 October 2007

Resigned: 06 June 2008

Roger T.

Position: Director

Appointed: 09 October 2007

Resigned: 31 October 2009

David S.

Position: Director

Appointed: 15 December 2006

Resigned: 22 October 2008

Michael D.

Position: Director

Appointed: 15 December 2006

Resigned: 09 October 2007

David L.

Position: Director

Appointed: 15 December 2006

Resigned: 11 July 2008

Michael D.

Position: Director

Appointed: 15 December 2006

Resigned: 29 October 2014

Steven S.

Position: Director

Appointed: 24 October 2006

Resigned: 15 December 2006

Ailison M.

Position: Secretary

Appointed: 24 October 2006

Resigned: 24 July 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Lancashire Schools Spc Holdings Phase 1 Ltd from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lancashire Schools Spc Holdings Phase 1 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

Company previous names

Catalyst Education (lancashire) Phase 1	October 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 30th, July 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 30th, July 2024	accounts	Free Download (29 pages)
AP01	On August 25, 2023 new director was appointed. filed on: 1st, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (30 pages)
AP04	On July 24, 2023 - new secretary appointed filed on: 4th, August 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 24, 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: July 26, 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: July 14, 2022 filed on: 27th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, June 2022	accounts	Free Download (27 pages)
CH01	On March 13, 2022 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
CH01	On September 3, 2021 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, January 2021	accounts	Free Download (26 pages)
AP01	On January 11, 2021 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 11, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 11, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	On January 11, 2021 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: August 14, 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
AP01	On August 14, 2020 new director was appointed. filed on: 20th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, August 2019	accounts	Free Download (24 pages)
TM01	Director appointment termination date: May 10, 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	On May 10, 2019 new director was appointed. filed on: 13th, May 2019	officers	Free Download (2 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 16, 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
AP01	On July 18, 2018 new director was appointed. filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (24 pages)
TM01	Director appointment termination date: June 7, 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	On June 7, 2018 new director was appointed. filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, July 2017	accounts	Free Download (22 pages)
AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on December 19, 2016 filed on: 19th, December 2016	address	Free Download (1 page)
CH03	On November 7, 2016 secretary's details were changed filed on: 7th, November 2016	officers	Free Download (1 page)
CH01	On November 7, 2016 director's details were changed filed on: 7th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to October 24, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (7 pages)
AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on October 6, 2015 filed on: 6th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, June 2015	accounts	Free Download (22 pages)
TM01	Director appointment termination date: March 30, 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
AP01	On March 30, 2015 new director was appointed. filed on: 20th, April 2015	officers
TM01	Director appointment termination date: October 29, 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
AP01	On October 29, 2014 new director was appointed. filed on: 25th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (8 pages)
AP01	On April 30, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2014 filed on: 29th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2014 filed on: 29th, September 2014	officers	Free Download (1 page)
AP01	On September 15, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (22 pages)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 24, 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: December 9, 2013 filed on: 9th, December 2013	officers	Free Download (1 page)
MISC	Section 519 filed on: 18th, October 2013	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 11th, October 2013	auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (22 pages)
AP01	On February 15, 2013 new director was appointed. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	On February 15, 2013 new director was appointed. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	On January 15, 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to October 24, 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (8 pages)
CONNOT	Change of name notice filed on: 17th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed catalyst education (lancashire) phase 1 LIMITEDcertificate issued on 17/10/11 filed on: 17th, October 2011	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (23 pages)
TM01	Director appointment termination date: May 16, 2011 filed on: 16th, May 2011	officers	Free Download (1 page)
AP01	On May 16, 2011 new director was appointed. filed on: 16th, May 2011	officers	Free Download (1 page)
AP01	On December 21, 2010 new director was appointed. filed on: 21st, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2010 filed on: 21st, December 2010	officers	Free Download (1 page)
AP01	On December 21, 2010 new director was appointed. filed on: 21st, December 2010	officers	Free Download (2 pages)
AP01	On November 17, 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (7 pages)
TM01	Director appointment termination date: October 8, 2010 filed on: 8th, October 2010	officers	Free Download (1 page)
AP01	On October 8, 2010 new director was appointed. filed on: 8th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2010 filed on: 8th, July 2010	officers	Free Download (1 page)
AP01	On July 8, 2010 new director was appointed. filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to October 24, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
CH01	On November 5, 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On November 5, 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, May 2009	accounts	Free Download (26 pages)
288a	On February 13, 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)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
288a	On November 11, 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (3 pages)
288b	On October 28, 2008 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
288b	On October 28, 2008 Appointment terminated director filed on: 28th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, August 2008	accounts	Free Download (20 pages)
288b	On June 30, 2008 Appointment terminated director filed on: 30th, June 2008	officers	Free Download (1 page)
288b	On June 18, 2008 Appointment terminated director filed on: 18th, June 2008	officers	Free Download (1 page)
288a	On April 11, 2008 Director appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 7th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 7th, December 2007	accounts	Free Download (1 page)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On October 29, 2007 New director appointed filed on: 29th, October 2007	officers	Free Download (1 page)
288a	On October 29, 2007 New director appointed filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, April 2007	resolution	Free Download
88(2)R	Alloted 49999 shares on December 15, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, April 2007	resolution
88(2)R	Alloted 49999 shares on December 15, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 3rd, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, April 2007	resolution	Free Download
123	Nc inc already adjusted 15/12/06 filed on: 3rd, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, April 2007	resolution
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
288b	On February 7, 2007 Director resigned filed on: 7th, February 2007	officers	Free Download (1 page)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (1 page)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
288b	On February 7, 2007 Director resigned filed on: 7th, February 2007	officers	Free Download (1 page)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (1 page)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2006	incorporation	Free Download (15 pages)

Lancashire Schools Spc Phase 1 Ltd MANCHESTER

Lancashire Schools Spc Phase 1 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.

Steven F.

Charles H.

Helen M.

Leo M.

Sinesh S.

Moira T.

Barry M.

Stewart G.

Michael C.

Charles M.

Benjamin C.

Kenneth G.

Kenneth G.

Michael D.

Thomas A.

Roger T.

David S.

Michael D.

David L.

Michael D.

Steven S.

Ailison M.

People with significant control

Company previous names

Company filings

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