Lewisham Schools For The Future Holdings Limited LONDON


Lewisham Schools For The Future Holdings started in year 2007 as Private Limited Company with registration number 06237259. The Lewisham Schools For The Future Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since June 1, 2007 Lewisham Schools For The Future Holdings Limited is no longer carrying the name Pimco 2639.

At present there are 4 directors in the the company, namely James M., Kalpesh S. and Selwyn T. and others. In addition one secretary - Amanda W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lewisham Schools For The Future Holdings Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06237259
Date of Incorporation Fri, 4th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (193 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

James M.

Position: Director

Appointed: 15 April 2021

Kalpesh S.

Position: Director

Appointed: 02 December 2019

Amanda W.

Position: Secretary

Appointed: 01 June 2017

Selwyn T.

Position: Director

Appointed: 05 February 2016

Gary M.

Position: Director

Appointed: 18 September 2008

Kate F.

Position: Director

Appointed: 29 March 2018

Resigned: 02 December 2019

Pierre L.

Position: Director

Appointed: 04 February 2016

Resigned: 19 December 2018

Daniel W.

Position: Director

Appointed: 17 April 2015

Resigned: 15 April 2021

Sinesh S.

Position: Director

Appointed: 11 July 2014

Resigned: 29 March 2018

Luke A.

Position: Director

Appointed: 15 May 2014

Resigned: 11 July 2014

Alan D.

Position: Director

Appointed: 03 October 2013

Resigned: 05 February 2016

Charles H.

Position: Director

Appointed: 03 October 2013

Resigned: 30 April 2014

Sinesh S.

Position: Director

Appointed: 01 May 2013

Resigned: 15 May 2014

Lorna S.

Position: Director

Appointed: 22 January 2013

Resigned: 17 April 2015

Stephen B.

Position: Director

Appointed: 22 January 2013

Resigned: 04 February 2015

David O.

Position: Director

Appointed: 10 December 2012

Resigned: 17 April 2015

Philip P.

Position: Director

Appointed: 10 December 2012

Resigned: 17 April 2015

Nick E.

Position: Director

Appointed: 12 August 2011

Resigned: 01 August 2012

Adam W.

Position: Director

Appointed: 12 August 2011

Resigned: 22 April 2013

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 June 2017

Susan B.

Position: Director

Appointed: 04 April 2011

Resigned: 10 June 2013

David P.

Position: Director

Appointed: 31 December 2010

Resigned: 10 December 2012

Steven L.

Position: Director

Appointed: 23 November 2010

Resigned: 10 December 2012

Conrad H.

Position: Director

Appointed: 05 October 2009

Resigned: 03 October 2013

Austin L.

Position: Director

Appointed: 30 September 2009

Resigned: 31 December 2010

Kevin T.

Position: Director

Appointed: 24 September 2008

Resigned: 30 September 2009

Neal M.

Position: Director

Appointed: 24 April 2008

Resigned: 23 November 2010

Alistair H.

Position: Director

Appointed: 31 May 2007

Resigned: 04 February 2016

Simon W.

Position: Director

Appointed: 31 May 2007

Resigned: 24 April 2008

Richard H.

Position: Director

Appointed: 31 May 2007

Resigned: 12 August 2011

Clive F.

Position: Secretary

Appointed: 31 May 2007

Resigned: 31 May 2011

Heidi A.

Position: Director

Appointed: 31 May 2007

Resigned: 05 October 2009

Nathan T.

Position: Director

Appointed: 31 May 2007

Resigned: 24 April 2008

Morton C.

Position: Director

Appointed: 31 May 2007

Resigned: 18 September 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 04 May 2007

Resigned: 31 May 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 May 2007

Resigned: 31 May 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Dolphin One Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Building Schools For The Future Investments Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Dolphin One Limited

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 7396751
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Building Schools For The Future Investments Llp

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pimco 2639 June 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2020
filed on: 5th, September 2020
Free Download (23 pages)

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