LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED

Overview

Company Name	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06237257
Jurisdiction	England/Wales
Date of Creation	May 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2640 LIMITED	May 04, 2007	May 04, 2007

What are the latest accounts for LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

May 17, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

May 25, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

May 05, 2023	Appointment of Jacobus Geytenbeek Du Plessis as a director on Apr 14, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of James Peter Marsh as a director on Apr 14, 2023	1 pages	TM01

Apr 04, 2023	Director's details changed for Mr James Peter Marsh on Mar 01, 2023	2 pages	CH01

Aug 24, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Termination of appointment of Gary William Mills as a director on Nov 30, 2021	1 pages	TM01

Oct 13, 2021	Termination of appointment of Selwyn Hugh Thompson as a director on Oct 05, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Katharine Nidd as a director on Oct 05, 2021	2 pages	AP01

Sep 05, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jun 01, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 18, 2021	Termination of appointment of Daniel Colin Ward as a director on Apr 15, 2021	1 pages	TM01

May 17, 2021	Appointment of Mr James Peter Marsh as a director on Apr 15, 2021	2 pages	AP01

Sep 05, 2020	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

May 19, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Appointment of Mr Kalpesh Savjani as a director on Dec 02, 2019	2 pages	AP01

Dec 02, 2019	Termination of appointment of Kate Louise Flaherty as a director on Dec 02, 2019	1 pages	TM01

Aug 21, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

May 20, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Termination of appointment of Pierre Gaetan Lamstaes as a director on Dec 19, 2018	1 pages	TM01

Oct 10, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

May 16, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jun 01, 2017		Secretary	SE1 2AQ London 3 More London Riverside England					233478760001
DU PLESSIS, Jacobus Geytenbeek SE1 2AQ London 3 More London Riverside England	Apr 14, 2023		Director	SE1 2AQ London 3 More London Riverside England	England	British	1977-12	Senior Financial Controller	223781390001
NIDD, Katharine SE1 2AQ London 3 More London Riverside England	Oct 05, 2021		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-10	Accountant	288303020001
SAVJANI, Kalpesh SE1 2AQ London 3 More London Riverside England	Dec 02, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-4	Director	263637360001
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	May 31, 2007	May 31, 2011	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British			58221950001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Jun 01, 2011	Jun 01, 2017	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British			160947120001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 04, 2007	May 31, 2007	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
ALEXANDER, Heidi Basement Flat 10 Manor Park SE13 5RN London	May 31, 2007	Oct 05, 2009	Director	Basement Flat 10 Manor Park SE13 5RN London	United Kingdom	British	1975-4	Local Politician	119310780001
ASHWORTH, Luke Christopher Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	May 15, 2014	Jul 11, 2014	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1982-11	Investment Director	175678380001
BARRETT, Stephen Phillip Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch 1 Dorset England	Jan 22, 2013	Feb 04, 2015	Director	Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch 1 Dorset England	England	British	1957-1	Company Director	173980670001
BRAND, Susan Heather Charlotte Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Apr 04, 2011	Jun 10, 2013	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	United Kingdom	British	1955-11	Project Manager	179233660001
CORBITT, Morton Bruce Longdyke Merrow Lane GU4 7BD Guildford Surrey	May 31, 2007	Sep 10, 2008	Director	Longdyke Merrow Lane GU4 7BD Guildford Surrey	England	British	1948-11	Chartered Civil Engineer	117809710001
DOCKSEY, Alan Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Oct 03, 2013	Feb 05, 2016	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1958-9	Local Government Officer	182083680001
ENGLISH, Nick Stuart London Bridge SE1 9RA London Two England	Aug 12, 2011	Aug 01, 2012	Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1960-3	Infrastructure Investor & Manger	162468030001
FLAHERTY, Kate Louise SE1 2AQ London 3 More London Riverside England	Mar 29, 2018	Dec 02, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-11	Investment Director	196888010001
HALL, Conrad Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Oct 05, 2009	Oct 03, 2013	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1969-7	Accountant	147078460001
HANDFORD, Alistair John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	May 31, 2007	Feb 04, 2016	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1951-10	Chartered Civil Engineer	58215600004
HERRIOTT, Charles William Grant Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Oct 03, 2013	Apr 30, 2014	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1986-4	Chartered Accountant	182537060001
HOILE, Richard David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	May 31, 2007	Aug 12, 2011	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1963-12	Investment Director	137848430001
LAMSTAES, Pierre Gaetan SE1 2AQ London 3 More London Riverside England	Feb 04, 2016	Dec 19, 2018	Director	SE1 2AQ London 3 More London Riverside England	England	British	1958-8	Chartered Accountant	180143520001
LANDREY, Steven Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Nov 23, 2010	Dec 10, 2012	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	United Kingdom	British	1969-8	Finance Director	146759510001
LEWIS, Austin Spencer Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 30, 2009	Dec 31, 2010	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1966-2	Managing Director	131423860001
MARSH, James Peter SE1 2AQ London 3 More London Riverside England	Apr 15, 2021	Apr 14, 2023	Director	SE1 2AQ London 3 More London Riverside England	England	British	1988-12	Investment Director	278818400002
MILLS, Gary William Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 10, 2008	Nov 30, 2021	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1956-12	Project Manager	103974520001
MISELL, Neal Gregory Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Apr 24, 2008	Nov 23, 2010	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1967-10	Accountant	312643300001
OLNEY, David Ian Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Dec 10, 2012	Apr 17, 2015	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1955-2	Company Director	174520410001
PALMER, Philip Garry Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Dec 10, 2012	Apr 17, 2015	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1970-12	Company Director	172089170001
PLESTER, David Frank Vanwallbusiness Park SL6 4UB Maidenhead Costain House Berkshire	Dec 31, 2010	Dec 10, 2012	Director	Vanwallbusiness Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1964-8	Managing Director	199276730001
SAMPSON, Lorna Margaret Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jan 22, 2013	Apr 17, 2015	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1963-2	Operations Director	163454210001
SHAH, Sinesh Ramesh SE1 2AQ London 3 More London Riverside England	Jul 11, 2014	Mar 29, 2018	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1977-6	Chartered Accountant	155356640001
SHAH, Sinesh Ramesh Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	May 01, 2013	May 15, 2014	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1977-6	Chartered Accountant	155356640001
TAYLOR, Nathan 49 Holmlea Road RG8 9EX Goring Oxfordshire	May 31, 2007	Apr 24, 2008	Director	49 Holmlea Road RG8 9EX Goring Oxfordshire	United Kingdom	British	1968-1	Sales Director	176103810001
THOMPSON, Selwyn Hugh SE1 2AQ London 3 More London Riverside England	Feb 05, 2016	Oct 05, 2021	Director	SE1 2AQ London 3 More London Riverside England	England	British	1971-2	Chartered Management Accountant	190185840001
TURVEY, Kevin Lee Kingfisher Drive Westbourne PO10 8UZ Emsworth 10 Hampshire	Apr 24, 2008	Sep 30, 2009	Director	Kingfisher Drive Westbourne PO10 8UZ Emsworth 10 Hampshire	England	British	1962-11	Company Director	137648080001
WADDINGTON, Adam George London Bridge SE1 9RA London Two England	Aug 12, 2011	Apr 22, 2013	Director	London Bridge SE1 9RA London Two England	England	British	1974-12	Investment Director	162470530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lewisham Schools For The Future Holdings Limited

Apr 06, 2016

Vanwall Business Park

SL6 4UB Maidenhead

Costain House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	06237259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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