Lewisham Schools Project Limited
- Active
- Incorporated on 19 Apr 2006
Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom
- Summary The company with name "Lewisham Schools Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. Lewisham Schools Project Limited is currently in active status and it was incorporated on 19 Apr 2006 (18 years 5 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lewisham Schools Project Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip Kane | Director | 13 Sep 2021 | Irish | Active |
| 2 | Elodie Veronique Sellier | Secretary | 10 Sep 2021 | - | Active |
| 3 | Lee Beard | Director | 16 Aug 2019 | British | Active |
| 4 | Jamin Patel | Director | 16 Aug 2019 | British | Resigned 2 Sep 2021 |
| 5 | Jamin Patel | Director | 16 Aug 2019 | British | Active |
| 6 | Brian Clayton | Secretary | 20 Dec 2018 | - | Active |
| 7 | Jamin Patel | Director | 20 Dec 2018 | British | Resigned 15 Aug 2019 |
| 8 | Brian Clayton | Secretary | 20 Dec 2018 | - | Resigned 1 Jul 2021 |
| 9 | Mandesh Vishnubhai Patel | Director | 26 Jan 2015 | British | Resigned 21 Dec 2018 |
| 10 | Mark John Griffiths | Director | 4 Apr 2013 | English | Resigned 15 Aug 2019 |
| 11 | John Foy | Director | 4 Apr 2013 | British | Active |
| 12 | Emmanuel Chautemps | Director | 6 Jun 2012 | French | Resigned 28 Jan 2015 |
| 13 | Luc Desplanques | Director | 28 Apr 2011 | French | Active |
| 14 | Sean Tompkins | Secretary | 12 Jan 2011 | British | Resigned 20 Dec 2018 |
| 15 | Paul Andrew Cadman | Director | 22 Oct 2010 | British | Resigned 6 Jun 2012 |
| 16 | Simon David Phipps | Director | 21 Oct 2010 | British | Resigned 4 Apr 2013 |
| 17 | David William Pierce | Secretary | 7 Jan 2008 | - | Resigned 12 Jan 2011 |
| 18 | Dominique Lambrecht | Director | 11 Dec 2007 | French | Resigned 14 Apr 2011 |
| 19 | Mikel Berrebi | Director | 28 Jul 2006 | French | Resigned 25 Sep 2006 |
| 20 | David John Carr | Director | 27 Jul 2006 | British | Resigned 4 Apr 2013 |
| 21 | Pascal Minault | Director | 7 Jun 2006 | French | Resigned 11 Dec 2007 |
| 22 | Bruno Albert Bodin | Director | 7 Jun 2006 | French | Resigned 22 Oct 2010 |
| 23 | Philippe Daniel Jouy | Secretary | 7 Jun 2006 | French | Resigned 7 Jan 2008 |
| 24 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 19 Apr 2006 | - | Resigned 7 Jun 2006 |
| 25 | A G SECRETARIAL LIMITED | Corporate Secretary | 19 Apr 2006 | - | Resigned 7 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bouygues E&S Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lewisham Schools Project Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 21 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 27 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 May 2023 | Download PDF |
| 4 | Accounts - Full | 28 Jun 2022 | Download PDF |
| 5 | Accounts - Full | 20 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
| 7 | Accounts - Full | 14 Sep 2020 | Download PDF 18 Pages |
| 8 | Confirmation Statement - Updates | 6 May 2020 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 14 | Accounts - Full | 3 Jul 2019 | Download PDF 17 Pages |
| 15 | Confirmation Statement - Updates | 2 May 2019 | Download PDF 4 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 20 | Accounts - Full | 11 May 2018 | Download PDF 18 Pages |
| 21 | Confirmation Statement - Updates | 19 Apr 2018 | Download PDF 4 Pages |
| 22 | Accounts - Full | 5 Jun 2017 | Download PDF 15 Pages |
| 23 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 5 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 16 Jan 2017 | Download PDF 1 Pages |
| 25 | Accounts - Full | 1 Jun 2016 | Download PDF 15 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 5 Pages |
| 31 | Accounts - Full | 16 Mar 2015 | Download PDF 13 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 6 Pages |
| 35 | Accounts - Full | 19 Mar 2014 | Download PDF 13 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 18 Dec 2013 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 6 Pages |
| 38 | Accounts - Full | 18 Apr 2013 | Download PDF 13 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 9 Apr 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 9 Apr 2013 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 8 Apr 2013 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 44 | Accounts - Full | 13 Jul 2012 | Download PDF 13 Pages |
| 45 | Officers - Termination Director Company With Name | 18 Jun 2012 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 18 Jun 2012 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 28 May 2012 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 6 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 18 Aug 2011 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 6 May 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2011 | Download PDF 7 Pages |
| 53 | Accounts - Full | 14 Mar 2011 | Download PDF 13 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name | 14 Jan 2011 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 11 Jan 2011 | Download PDF 2 Pages |
| 58 | Auditors - Resignation Company | 14 Dec 2010 | Download PDF 1 Pages |
| 59 | Auditors - Resignation Company | 14 Dec 2010 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 62 | Accounts - Full | 18 Aug 2010 | Download PDF 14 Pages |
| 63 | Auditors - Resignation Company | 28 Jul 2010 | Download PDF 1 Pages |
| 64 | Auditors - Resignation Company | 23 Jun 2010 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 14 May 2010 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 5 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 70 | Mortgage - Legacy | 19 Nov 2009 | Download PDF 9 Pages |
| 71 | Accounts - Full | 1 Oct 2009 | Download PDF 14 Pages |
| 72 | Annual Return - Legacy | 30 Apr 2009 | Download PDF 4 Pages |
| 73 | Accounts - Full | 8 Oct 2008 | Download PDF 14 Pages |
| 74 | Annual Return - Legacy | 9 May 2008 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 79 | Accounts - Full | 16 Aug 2007 | Download PDF 14 Pages |
| 80 | Capital - Legacy | 15 May 2007 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 23 Apr 2007 | Download PDF 3 Pages |
| 82 | Accounts - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 2 Oct 2006 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 15 Sep 2006 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 8 Aug 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
| 88 | Capital - Legacy | 7 Aug 2006 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 28 Jul 2006 | Download PDF 4 Pages |
| 91 | Officers - Legacy | 28 Jul 2006 | Download PDF 3 Pages |
| 92 | Address - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 93 | Incorporation - Company | 19 Apr 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.