Samuel Lithgow Youth Centre in London

Samuel Lithgow Youth Centre

Founded in 2005, Samuel Lithgow Youth Centre, classified under reg no. 05366637 is an active company. Currently registered at 69-75 Stanhope Street NW1 3LD, the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 9 directors in the the firm, namely Maria R., Khim K. and Oliver B. and others. In addition 2 active secretaries, Nahida I. and Lakshmi S. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Judith W. who worked with the the firm until 11 August 2005.

Samuel Lithgow Youth Centre Address / Contact

Office Address	69-75 Stanhope Street
Office Address2	London
Town
Post code	NW1 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05366637
Date of Incorporation	Wed, 16th Feb 2005
Industry	Other sports activities
Industry	Physical well-being activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Nahida I.

Position: Secretary

Appointed: 05 December 2023

Maria R.

Position: Director

Appointed: 30 September 2023

Khim K.

Position: Director

Appointed: 30 September 2023

Oliver B.

Position: Director

Appointed: 18 July 2023

Joao F.

Position: Director

Appointed: 20 June 2023

Jessica S.

Position: Director

Appointed: 13 June 2023

Sophia S.

Position: Director

Appointed: 28 March 2023

Nicola R.

Position: Director

Appointed: 24 November 2020

Fatoumata D.

Position: Director

Appointed: 01 February 2017

Lakshmi S.

Position: Secretary

Appointed: 29 November 2005

Peter S.

Position: Director

Appointed: 16 February 2005

Souvenir M.

Position: Director

Appointed: 27 September 2022

Resigned: 05 December 2023

Jennifer L.

Position: Director

Appointed: 25 March 2022

Resigned: 12 June 2023

Lee T.

Position: Director

Appointed: 11 December 2019

Resigned: 24 November 2020

Lucia L.

Position: Director

Appointed: 15 August 2018

Resigned: 17 March 2022

Afe K.

Position: Director

Appointed: 08 February 2018

Resigned: 21 November 2022

Donald M.

Position: Director

Appointed: 18 November 2015

Resigned: 18 October 2016

Kevin T.

Position: Director

Appointed: 28 January 2015

Resigned: 16 November 2016

Afzal H.

Position: Director

Appointed: 02 July 2014

Resigned: 21 November 2022

Hamida M.

Position: Director

Appointed: 20 November 2013

Resigned: 19 November 2014

Stefani Z.

Position: Director

Appointed: 20 November 2013

Resigned: 04 November 2019

Sonya K.

Position: Director

Appointed: 26 September 2012

Resigned: 08 August 2018

Sarah P.

Position: Director

Appointed: 27 June 2012

Resigned: 19 November 2014

Brendan C.

Position: Director

Appointed: 29 June 2011

Resigned: 02 May 2012

Nadia L.

Position: Director

Appointed: 26 January 2011

Resigned: 20 November 2013

Liseby O.

Position: Director

Appointed: 17 November 2010

Resigned: 15 November 2017

Nicola R.

Position: Director

Appointed: 17 November 2010

Resigned: 20 November 2013

Gabriella L.

Position: Director

Appointed: 17 November 2010

Resigned: 03 November 2022

Sharon K.

Position: Director

Appointed: 18 November 2008

Resigned: 17 November 2010

Lucy A.

Position: Director

Appointed: 20 May 2008

Resigned: 29 September 2018

Jennifer D.

Position: Director

Appointed: 13 November 2007

Resigned: 02 May 2012

Kevin H.

Position: Director

Appointed: 30 November 2006

Resigned: 18 November 2008

Suleiman O.

Position: Director

Appointed: 29 November 2005

Resigned: 13 November 2007

Linda S.

Position: Director

Appointed: 16 February 2005

Resigned: 16 November 2011

Judith W.

Position: Director

Appointed: 16 February 2005

Resigned: 11 August 2005

Judith W.

Position: Secretary

Appointed: 16 February 2005

Resigned: 11 August 2005

Natalie A.

Position: Director

Appointed: 16 February 2005

Resigned: 13 November 2007

Robert B.

Position: Director

Appointed: 16 February 2005

Resigned: 17 November 2010

Lilu D.

Position: Director

Appointed: 16 February 2005

Resigned: 30 November 2006

James G.

Position: Director

Appointed: 16 February 2005

Resigned: 30 November 2006

Barbara L.

Position: Director

Appointed: 16 February 2005

Resigned: 30 November 2006

Peter W.

Position: Director

Appointed: 16 February 2005

Resigned: 26 September 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 12 names. As we discovered, there is Fatoumata D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Nicola R. This PSC and has 25-50% voting rights. Moving on, there is Peter S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Fatoumata D.

Notified on	15 November 2018
Nature of control:	significiant influence or control

Nicola R.

Notified on	25 November 2021
Nature of control:	25-50% voting rights

Peter S.

Notified on	17 November 2016
Nature of control:	significiant influence or control

Lakshmi S.

Notified on	17 November 2016
Nature of control:	significiant influence or control

Afe K.

Notified on	15 November 2018
Ceased on	21 November 2022
Nature of control:	significiant influence or control

Afzal H.

Notified on	17 November 2016
Ceased on	21 November 2022
Nature of control:	significiant influence or control

Gabriella L.

Notified on	17 November 2016
Ceased on	9 August 2022
Nature of control:	significiant influence or control

Lucia L.

Notified on	15 November 2018
Ceased on	1 April 2021
Nature of control:	significiant influence or control

Stefani Z.

Notified on	17 November 2016
Ceased on	25 November 2020
Nature of control:	significiant influence or control

Lucy A.

Notified on	17 November 2016
Ceased on	29 September 2018
Nature of control:	significiant influence or control

Sonya K.

Notified on	17 November 2016
Ceased on	30 April 2018
Nature of control:	significiant influence or control

Liseby O.

Notified on	17 November 2016
Ceased on	16 November 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (22 pages)
AP03	On 2023/12/05, company appointed a new person to the position of a secretary filed on: 6th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/05 filed on: 6th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/30. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/30. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/18. filed on: 19th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/20. filed on: 4th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/13. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/12 filed on: 12th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/28. filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2022/11/21 filed on: 22nd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/21 filed on: 22nd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/03 filed on: 7th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/27. filed on: 28th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/25. filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/17 filed on: 17th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, December 2020	accounts	Free Download (21 pages)
AP01	New director appointment on 2020/11/24. filed on: 25th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/24 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/12/11. filed on: 12th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/04 filed on: 15th, November 2019	officers	Free Download (1 page)
CH01	On 2019/06/07 director's details were changed filed on: 7th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, November 2018	accounts	Free Download (20 pages)
CH01	On 2018/10/03 director's details were changed filed on: 3rd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/29 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/08 filed on: 16th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/15. filed on: 16th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/08. filed on: 9th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, November 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2017/11/15 filed on: 16th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/01. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2016/11/16 filed on: 17th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/18 filed on: 19th, October 2016	officers	Free Download (1 page)
CH01	On 2016/03/14 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
CH01	On 2016/03/14 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (16 pages)
AP01	New director appointment on 2015/11/18. filed on: 19th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/19 filed on: 19th, November 2015	annual return	Free Download (10 pages)
AP01	New director appointment on 2015/01/28. filed on: 29th, January 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2014/11/19 filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/19 filed on: 20th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/11/20 filed on: 20th, November 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/07/04. filed on: 4th, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2013/11/21 filed on: 21st, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/21. filed on: 21st, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/21. filed on: 21st, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/21 filed on: 21st, November 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/11/21 filed on: 21st, November 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 20th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/15 filed on: 16th, November 2012	annual return	Free Download (7 pages)
CH03	On 2012/11/15 secretary's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/27 filed on: 27th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/27. filed on: 27th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/14. filed on: 14th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/03 filed on: 3rd, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/03 filed on: 3rd, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 21st, November 2011	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2011/11/17 filed on: 17th, November 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/11/17 filed on: 17th, November 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/07. filed on: 7th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/23. filed on: 23rd, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, November 2010	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/17 filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/22. filed on: 22nd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/11/19 filed on: 19th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/11/19 filed on: 19th, November 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 23rd, February 2010	accounts	Free Download (16 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/17 filed on: 17th, November 2009	annual return	Free Download (6 pages)
288b	On 2009/01/12 Appointment terminate, director filed on: 12th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/12 Director appointed filed on: 12th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
288b	On 2009/01/09 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 24th, November 2008	accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 4th, September 2008	officers	Free Download (1 page)
288a	On 2008/08/14 Director appointed filed on: 14th, August 2008	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 10th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2008	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2008	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
288a	On 2007/11/28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/28 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/28 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/28 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/28 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (14 pages)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
288a	On 2006/01/11 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/11 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On 2005/12/29 New secretary appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/29 New secretary appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On 2005/10/25 Secretary resigned;director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/25 Secretary resigned;director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2005	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 16th, February 2005	incorporation	Free Download (38 pages)