The Laurels Academies Trust in Bitteswell Road LUTTERWORTH

The Laurels Academies Trust LUTTERWORTH

The Laurels Academies Trust started in year 2012 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08038063. The The Laurels Academies Trust company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Lutterworth at Lutterworth College. Postal code: LE17 4EW. Since 10th January 2023 The Laurels Academies Trust is no longer carrying the name The Lutterworth Academies Trust.

The firm has 10 directors, namely Helen G., Nigel B. and Richard H. and others. Of them, John W. has been with the company the longest, being appointed on 19 April 2012 and Helen G. has been with the company for the least time - from 29 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graeme H. who worked with the the firm until 21 March 2016.

The Laurels Academies Trust Address / Contact

Office Address	Lutterworth College
Office Address2	Bitteswell Road
Town	Lutterworth
Post code	LE17 4EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08038063
Date of Incorporation	Thu, 19th Apr 2012
Industry	General secondary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Helen G.

Position: Director

Appointed: 29 June 2023

Nigel B.

Position: Director

Appointed: 19 June 2023

Richard H.

Position: Director

Appointed: 05 December 2022

Richard H.

Position: Director

Appointed: 22 November 2021

Ravin T.

Position: Director

Appointed: 22 November 2021

Adam D.

Position: Director

Appointed: 22 November 2021

Jacqueline P.

Position: Director

Appointed: 08 September 2021

Russell G.

Position: Director

Appointed: 03 December 2018

Nick S.

Position: Director

Appointed: 01 April 2018

John W.

Position: Director

Appointed: 19 April 2012

Sara R.

Position: Director

Appointed: 04 July 2022

Resigned: 16 March 2023

Ash R.

Position: Director

Appointed: 22 November 2021

Resigned: 08 April 2024

Richard H.

Position: Director

Appointed: 22 November 2021

Resigned: 06 February 2022

Helen C.

Position: Director

Appointed: 03 December 2018

Resigned: 17 June 2022

Maureen D.

Position: Director

Appointed: 15 January 2018

Resigned: 08 March 2021

Christopher S.

Position: Director

Appointed: 31 October 2017

Resigned: 01 November 2021

Russell M.

Position: Director

Appointed: 07 April 2017

Resigned: 24 May 2019

Helen C.

Position: Director

Appointed: 07 April 2017

Resigned: 04 July 2022

Mark J.

Position: Director

Appointed: 23 March 2016

Resigned: 26 September 2017

Vivianne L.

Position: Director

Appointed: 06 July 2015

Resigned: 21 March 2019

Elaine C.

Position: Director

Appointed: 01 May 2015

Resigned: 31 May 2015

Judith B.

Position: Director

Appointed: 01 January 2015

Resigned: 31 January 2017

Elaine T.

Position: Director

Appointed: 21 November 2014

Resigned: 05 November 2017

Charlie S.

Position: Director

Appointed: 12 June 2013

Resigned: 31 January 2022

Sheryl P.

Position: Director

Appointed: 13 April 2013

Resigned: 27 January 2014

John T.

Position: Director

Appointed: 18 March 2013

Resigned: 18 March 2017

Christopher O.

Position: Director

Appointed: 19 April 2012

Resigned: 28 April 2014

Sandra J.

Position: Director

Appointed: 19 April 2012

Resigned: 28 February 2014

Lorna H.

Position: Director

Appointed: 19 April 2012

Resigned: 28 April 2014

Maureen D.

Position: Director

Appointed: 19 April 2012

Resigned: 29 August 2013

Mervyn C.

Position: Director

Appointed: 19 April 2012

Resigned: 31 August 2012

Andrew C.

Position: Director

Appointed: 19 April 2012

Resigned: 31 December 2014

Bernard B.

Position: Director

Appointed: 19 April 2012

Resigned: 31 August 2012

Elaine W.

Position: Director

Appointed: 19 April 2012

Resigned: 30 April 2015

Elaine T.

Position: Director

Appointed: 19 April 2012

Resigned: 28 April 2014

Victor T.

Position: Director

Appointed: 19 April 2012

Resigned: 31 October 2015

Joanne B.

Position: Director

Appointed: 19 April 2012

Resigned: 28 April 2014

Sheila T.

Position: Director

Appointed: 19 April 2012

Resigned: 21 February 2018

William T.

Position: Director

Appointed: 19 April 2012

Resigned: 13 October 2015

Ian B.

Position: Director

Appointed: 19 April 2012

Resigned: 23 March 2016

Elisabeth B.

Position: Director

Appointed: 19 April 2012

Resigned: 31 May 2016

Graeme H.

Position: Secretary

Appointed: 19 April 2012

Resigned: 21 March 2016

Nina W.

Position: Director

Appointed: 19 April 2012

Resigned: 31 August 2018

John Y.

Position: Director

Appointed: 19 April 2012

Resigned: 30 September 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Leicestershire Diocese Educational Trust from Leicester, England. This PSC is categorised as "a private limited company by gurantee without share capital". This PSC. The second entity in the PSC register is John W. This PSC . Then there is Chris S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Leicestershire Diocese Educational Trust

St Martins House 7 Peacock Lane, Leicester, LE1 5PZ, England

Legal authority	Companies Law
Legal form	Private Limited Company By Gurantee Without Share Capital
Notified on	24 May 2019
Ceased on	4 July 2022
Nature of control:	right to appoint and remove directors

John W.

Notified on	24 May 2019
Ceased on	4 July 2022
Nature of control:	right to appoint and remove directors

Chris S.

Notified on	22 November 2021
Ceased on	4 July 2022
Nature of control:	right to appoint and remove directors

Elisabeth B.

Notified on	24 May 2019
Ceased on	27 November 2021
Nature of control:	right to appoint and remove directors

Company previous names

The Lutterworth Academies Trust	January 10, 2023
Lutterworth College	June 27, 2013

Company filings

Filing category

Type		Category	Free download
TM01	8th April 2024 - the day director's appointment was terminated filed on: 8th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	8th April 2024 - the day director's appointment was terminated filed on: 8th, April 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2023 filed on: 31st, December 2023	accounts	Free Download (46 pages)
AP01	New director was appointed on 5th December 2022 filed on: 7th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2023 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2023 filed on: 20th, June 2023	officers	Free Download (2 pages)
TM01	16th March 2023 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 10th, January 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed the lutterworth academies trustcertificate issued on 10/01/23 filed on: 10th, January 2023	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2022 filed on: 28th, December 2022	accounts	Free Download (44 pages)
TM01	4th July 2022 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
TM01	17th June 2022 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2022 filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	31st January 2022 - the day director's appointment was terminated filed on: 21st, June 2022	officers	Free Download (1 page)
TM01	6th February 2022 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 29th, December 2021	accounts	Free Download (46 pages)
CH01	On 22nd November 2021 director's details were changed filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2021 filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2021 filed on: 30th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2021 filed on: 30th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2021 filed on: 30th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2021 filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	1st November 2021 - the day director's appointment was terminated filed on: 24th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2021 filed on: 11th, November 2021	officers	Free Download (2 pages)
TM01	8th March 2021 - the day director's appointment was terminated filed on: 17th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 21st, December 2020	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 17th, March 2020	accounts	Free Download (48 pages)
TM01	24th May 2019 - the day director's appointment was terminated filed on: 21st, August 2019	officers	Free Download (1 page)
TM01	21st March 2019 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2018 filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2018 filed on: 23rd, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 20th, December 2018	accounts	Free Download (52 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2018 filed on: 14th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	21st February 2018 - the day director's appointment was terminated filed on: 11th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2017 filed on: 17th, May 2018	accounts	Free Download (41 pages)
AP01	New director was appointed on 31st October 2017 filed on: 9th, November 2017	officers	Free Download (2 pages)
TM01	5th November 2017 - the day director's appointment was terminated filed on: 8th, November 2017	officers	Free Download (1 page)
TM01	26th September 2017 - the day director's appointment was terminated filed on: 26th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th April 2017 filed on: 20th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2017 filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	18th March 2017 - the day director's appointment was terminated filed on: 20th, March 2017	officers	Free Download (1 page)
TM01	31st January 2017 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 28th, December 2016	accounts	Free Download (38 pages)
TM01	31st May 2016 - the day director's appointment was terminated filed on: 1st, December 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2016, no shareholders list filed on: 25th, April 2016	annual return	Free Download (7 pages)
TM02	21st March 2016 - the day secretary's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd March 2016 filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	23rd March 2016 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 19th, December 2015	accounts	Free Download (37 pages)
TM01	31st October 2015 - the day director's appointment was terminated filed on: 9th, November 2015	officers	Free Download (1 page)
TM01	13th October 2015 - the day director's appointment was terminated filed on: 9th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2015 filed on: 10th, July 2015	officers	Free Download (2 pages)
TM01	31st May 2015 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 1st, May 2015	officers	Free Download
TM01	30th April 2015 - the day director's appointment was terminated filed on: 30th, April 2015	officers	Free Download
AR01	Annual return drawn up to 19th April 2015, no shareholders list filed on: 30th, April 2015	annual return	Free Download
AP01	New director was appointed on 1st January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2014 filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 6th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2014 filed on: 22nd, December 2014	accounts	Free Download (40 pages)
AP01	New director was appointed on 12th June 2013 filed on: 6th, November 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 19th April 2014, no shareholders list filed on: 16th, May 2014	annual return	Free Download (9 pages)
TM01	2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 28th, April 2014	resolution	Free Download (37 pages)
TM01	7th April 2014 - the day director's appointment was terminated filed on: 7th, April 2014	officers	Free Download (1 page)
TM01	7th April 2014 - the day director's appointment was terminated filed on: 7th, April 2014	officers	Free Download (1 page)
TM01	28th January 2014 - the day director's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 30th, December 2013	accounts	Free Download (37 pages)
TM01	30th December 2013 - the day director's appointment was terminated filed on: 30th, December 2013	officers	Free Download (1 page)
TM01	30th December 2013 - the day director's appointment was terminated filed on: 30th, December 2013	officers	Free Download (1 page)
MISC	NE01 filed filed on: 27th, June 2013	miscellaneous	Free Download (2 pages)
CERTNM	Company name changed lutterworth collegecertificate issued on 27/06/13 filed on: 27th, June 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 5th June 2013	change of name
CONNOT	Notice of change of name filed on: 11th, June 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th June 2013 filed on: 11th, June 2013	resolution	Free Download (2 pages)
AP01	New director was appointed on 17th May 2013 filed on: 17th, May 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 19th April 2013, no shareholders list filed on: 29th, April 2013	annual return	Free Download (10 pages)
AP01	New director was appointed on 3rd April 2013 filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM01	3rd April 2013 - the day director's appointment was terminated filed on: 3rd, April 2013	officers	Free Download (1 page)
TM01	3rd April 2013 - the day director's appointment was terminated filed on: 3rd, April 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th April 2013 to 31st August 2013 filed on: 25th, September 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, April 2012	incorporation	Free Download (74 pages)

The Laurels Academies Trust LUTTERWORTH

The Laurels Academies Trust Address / Contact

Company Information / Profile

Company staff

Helen G.

Nigel B.

Richard H.

Richard H.

Ravin T.

Adam D.

Jacqueline P.

Russell G.

Nick S.

John W.

Sara R.

Ash R.

Richard H.

Helen C.

Maureen D.

Christopher S.

Russell M.

Helen C.

Mark J.

Vivianne L.

Elaine C.

Judith B.

Elaine T.

Charlie S.

Sheryl P.

John T.

Christopher O.

Sandra J.

Lorna H.

Maureen D.

Mervyn C.

Andrew C.

Bernard B.

Elaine W.

Elaine T.

Victor T.

Joanne B.

Sheila T.

William T.

Ian B.

Elisabeth B.

Graeme H.

Nina W.

John Y.

People with significant control

Company previous names

Company filings

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