Lewisham Schools For The Future Lep Limited in LONDON

Lewisham Schools For The Future Lep Limited LONDON

Lewisham Schools For The Future Lep started in year 2007 as Private Limited Company with registration number 06240548. The Lewisham Schools For The Future Lep company has been functioning successfully for seventeen 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 2007/06/01 Lewisham Schools For The Future Lep Limited is no longer carrying the name Pimco 2642.

Currently there are 4 directors in the the firm, namely Jacobus D., Katharine N. and Kalpesh S. and others. In addition one secretary - Amanda W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lewisham Schools For The Future Lep 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	06240548
Date of Incorporation	Wed, 9th May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Jacobus D.

Position: Director

Appointed: 14 April 2023

Katharine N.

Position: Director

Appointed: 05 October 2021

Kalpesh S.

Position: Director

Appointed: 02 December 2019

Amanda W.

Position: Secretary

Appointed: 01 June 2017

Daniel W.

Position: Director

Appointed: 17 April 2015

James M.

Position: Director

Appointed: 01 January 2021

Resigned: 14 April 2023

Nicholas M.

Position: Director

Appointed: 29 March 2018

Resigned: 31 December 2020

Kate F.

Position: Director

Appointed: 12 January 2017

Resigned: 02 December 2019

Selwyn T.

Position: Director

Appointed: 05 February 2016

Resigned: 05 October 2021

Paul A.

Position: Director

Appointed: 17 April 2015

Resigned: 12 January 2017

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

Philip P.

Position: Director

Appointed: 10 December 2012

Resigned: 17 April 2015

Stephen B.

Position: Director

Appointed: 06 December 2012

Resigned: 22 April 2015

Philip P.

Position: Director

Appointed: 10 November 2012

Resigned: 10 November 2012

Adam W.

Position: Director

Appointed: 12 August 2011

Resigned: 22 April 2013

Nick E.

Position: Director

Appointed: 12 August 2011

Resigned: 01 August 2012

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 June 2017

Susan B.

Position: Director

Appointed: 04 April 2011

Resigned: 10 June 2013

Gary M.

Position: Director

Appointed: 04 January 2011

Resigned: 10 August 2020

David P.

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: 23 November 2010

Alexander V.

Position: Director

Appointed: 24 July 2008

Resigned: 04 January 2011

Kevin T.

Position: Director

Appointed: 24 April 2008

Resigned: 30 September 2009

Elizabeth N.

Position: Director

Appointed: 24 April 2008

Resigned: 17 April 2015

Nathan T.

Position: Director

Appointed: 31 May 2007

Resigned: 24 April 2008

Sam W.

Position: Director

Appointed: 31 May 2007

Resigned: 06 February 2008

Clive F.

Position: Secretary

Appointed: 31 May 2007

Resigned: 31 May 2011

Heidi A.

Position: Director

Appointed: 31 May 2007

Resigned: 05 October 2009

Simon W.

Position: Director

Appointed: 31 May 2007

Resigned: 24 April 2008

Richard H.

Position: Director

Appointed: 31 May 2007

Resigned: 12 August 2011

Alistair H.

Position: Director

Appointed: 31 May 2007

Resigned: 20 March 2020

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 09 May 2007

Resigned: 31 May 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 09 May 2007

Resigned: 31 May 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Building Schools For The Future Investments Llp from London, England. This PSC is classified as "a limited liability partnership", 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. The second one in the persons with significant control register is L21 Lewisham Psp Limited that entered Maidenhead, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Building Schools For The Future Investments Llp

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc320795
Notified on	6 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

L21 Lewisham Psp 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	6240697
Notified on	6 April 2016
Ceased on	6 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pimco 2642	June 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (18 pages)
AP01	New director appointment on 2023/04/14. filed on: 5th, May 2023	officers	Free Download (2 pages)
TM01	2023/04/14 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
CH01	On 2023/03/01 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 24th, August 2022	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/10/05. filed on: 13th, October 2021	officers	Free Download (2 pages)
TM01	2021/10/05 - the day director's appointment was terminated filed on: 13th, October 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 5th, September 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/01/01. filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 22nd, January 2021	officers	Free Download (1 page)
TM01	2020/08/10 - the day director's appointment was terminated filed on: 27th, November 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 5th, September 2020	accounts	Free Download (16 pages)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
TM01	2019/12/02 - the day director's appointment was terminated filed on: 2nd, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/02. filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 21st, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/03/29. filed on: 15th, May 2018	officers	Free Download (2 pages)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 6th, April 2018	officers	Free Download (1 page)
CH01	On 2016/03/31 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (21 pages)
CH03	On 2017/07/31 secretary's details were changed filed on: 2nd, August 2017	officers	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England filed on: 31st, July 2017	address	Free Download (1 page)
AP03	New secretary appointment on 2017/06/01 filed on: 13th, June 2017	officers	Free Download (2 pages)
TM02	2017/06/01 - the day secretary's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/06/13. New Address: Two London Bridge London SE1 9RA. Previous address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 13th, June 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/01/12. filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM01	2017/01/12 - the day director's appointment was terminated filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 19th, May 2016	annual return	Free Download (8 pages)
SH01	101000.00 GBP is the capital in company's statement on 2016/05/19	capital
TM01	2016/02/05 - the day director's appointment was terminated filed on: 10th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/05. filed on: 10th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, June 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 20th, May 2015	annual return	Free Download (8 pages)
TM01	2015/04/22 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download
AP01	New director appointment on 2015/04/17. filed on: 29th, April 2015	officers	Free Download
AP01	New director appointment on 2015/04/17. filed on: 29th, April 2015	officers	Free Download
TM01	2015/04/17 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download
TM01	2015/04/17 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download
TM01	2015/04/17 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download
TM01	2014/07/11 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/11. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 30th, May 2014	annual return	Free Download (10 pages)
TM01	2014/05/29 - the day director's appointment was terminated filed on: 29th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/29. filed on: 29th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/14 - the day director's appointment was terminated filed on: 14th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/14 - the day director's appointment was terminated filed on: 14th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, July 2013	accounts	Free Download (20 pages)
TM01	2013/06/17 - the day director's appointment was terminated filed on: 17th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 31st, May 2013	annual return	Free Download (12 pages)
AP01	New director appointment on 2013/05/20. filed on: 20th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/20 - the day director's appointment was terminated filed on: 20th, May 2013	officers	Free Download (1 page)
CH01	On 2013/05/14 director's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/20. filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	2012/12/20 - the day director's appointment was terminated filed on: 20th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/19. filed on: 19th, December 2012	officers	Free Download (2 pages)
TM01	2012/12/19 - the day director's appointment was terminated filed on: 19th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/19. filed on: 19th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
TM01	2012/08/31 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 21st, May 2012	annual return	Free Download (12 pages)
AP01	New director appointment on 2011/09/21. filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/21. filed on: 21st, September 2011	officers	Free Download (3 pages)
TM01	2011/09/19 - the day director's appointment was terminated filed on: 19th, September 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 10th, August 2011	accounts	Free Download (19 pages)
TM02	2011/06/20 - the day secretary's appointment was terminated filed on: 20th, June 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/06/20 filed on: 20th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 10th, May 2011	annual return	Free Download (11 pages)
AP01	New director appointment on 2011/04/21. filed on: 21st, April 2011	officers	Free Download (3 pages)
TM01	2011/01/17 - the day director's appointment was terminated filed on: 17th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/17. filed on: 17th, December 2010	officers	Free Download (3 pages)
TM01	2010/12/16 - the day director's appointment was terminated filed on: 16th, December 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 1st, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, December 2009	accounts	Free Download (17 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, December 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/04. filed on: 4th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/20. filed on: 20th, November 2009	officers	Free Download (3 pages)
TM01	2009/10/19 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (2 pages)
TM01	2009/10/19 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, July 2009	resolution	Free Download (2 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009	annual return	Free Download (5 pages)
288a	On 2009/04/14 Director appointed filed on: 14th, April 2009	officers	Free Download (3 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, December 2008	accounts	Free Download (17 pages)
288a	On 2008/08/05 Director appointed filed on: 5th, August 2008	officers	Free Download (3 pages)
288a	On 2008/07/21 Director appointed filed on: 21st, July 2008	officers	Free Download (3 pages)
288b	On 2008/07/08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 08/04/2008 from costain house nicholsons walk maidenhead berkshire SL6 1LN filed on: 8th, April 2008	address	Free Download (1 page)
88(2)R	Alloted 100999 shares on 2007/12/13. Value of each share 1 £, total number of shares: 101000. filed on: 21st, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 100999 shares on 2007/12/13. Value of each share 1 £, total number of shares: 101000. filed on: 21st, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2008	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2008	resolution	Free Download (16 pages)
288a	On 2007/08/04 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/04 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 2007/07/18 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/18 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New secretary appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New secretary appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007	officers	Free Download (2 pages)
288b	On 2007/06/14 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/14 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/14 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
123	Nc inc already adjusted 31/05/07 filed on: 14th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/05/07 filed on: 14th, June 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 14th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 14th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, June 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, June 2007	resolution
287	Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB filed on: 14th, June 2007	address	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB filed on: 14th, June 2007	address	Free Download (1 page)
288b	On 2007/06/14 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
CERTNM	Company name changed pimco 2642 LIMITEDcertificate issued on 01/06/07 filed on: 1st, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2642 LIMITEDcertificate issued on 01/06/07 filed on: 1st, June 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, May 2007	incorporation	Free Download (16 pages)

Lewisham Schools For The Future Lep Limited LONDON

Lewisham Schools For The Future Lep Limited Address / Contact

Company Information / Profile

Company staff

Jacobus D.

Katharine N.

Kalpesh S.

Amanda W.

Daniel W.

James M.

Nicholas M.

Kate F.

Selwyn T.

Paul A.

Sinesh S.

Luke A.

Alan D.

Charles H.

Sinesh S.

Lorna S.

Philip P.

Stephen B.

Philip P.

Adam W.

Nick E.

Tracey W.

Susan B.

Gary M.

David P.

Conrad H.

Austin L.

Alexander V.

Kevin T.

Elizabeth N.

Nathan T.

Sam W.

Clive F.

Heidi A.

Simon W.

Richard H.

Alistair H.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

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