L21 LEWISHAM PSP LIMITED

Overview

Company Name	L21 LEWISHAM PSP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06240697
Jurisdiction	England/Wales
Date of Creation	May 09, 2007
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of L21 LEWISHAM PSP LIMITED?

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

Where is L21 LEWISHAM PSP LIMITED located?

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

What were the previous names of L21 LEWISHAM PSP LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2641 LIMITED	May 09, 2007	May 09, 2007

What are the latest accounts for L21 LEWISHAM PSP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for L21 LEWISHAM PSP LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 12, 2022	Application to strike the company off the register	3 pages	DS01

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

Sep 05, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Jun 01, 2021	Confirmation statement made on May 16, 2021 with updates	4 pages	CS01

Jan 22, 2021	Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020	1 pages	TM01

Jan 22, 2021	Appointment of James Peter Marsh as a director on Jan 01, 2021	2 pages	AP01

Oct 05, 2020	Cessation of Costain Engineering & Construction Limited as a person with significant control on Aug 10, 2020	1 pages	PSC07

Oct 05, 2020	Change of details for Building Schools for the Future Investments Llp as a person with significant control on Aug 10, 2020	2 pages	PSC05

Oct 05, 2020	Termination of appointment of Gary William Mills as a director on Aug 10, 2020	1 pages	TM01

Sep 05, 2020	Group of companies' accounts made up to Mar 31, 2020	20 pages	AA

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

Mar 20, 2020	Termination of appointment of Alistair John Handford as a director on Mar 20, 2020	1 pages	TM01

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	Group of companies' accounts made up to Mar 31, 2019	20 pages	AA

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

Oct 10, 2018	Group of companies' accounts made up to Mar 31, 2018	21 pages	AA

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

May 15, 2018	Appointment of Nicholas James Mackee as a director on Mar 29, 2018	2 pages	AP01

Apr 06, 2018	Termination of appointment of Sinesh Ramesh Shah as a director on Mar 29, 2018	1 pages	TM01

Jan 26, 2018	Director's details changed for Mr Sinesh Ramesh Shah on Mar 31, 2016	2 pages	CH01

Sep 26, 2017	Group of companies' accounts made up to Mar 31, 2017	26 pages	AA

Sep 22, 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on Jul 31, 2017	2 pages	PSC05

View All Filings

Who are the officers of L21 LEWISHAM PSP 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					233478050001
MARSH, James Peter SE1 2AQ London 3 More London Riverside England	Jan 01, 2021		Director	SE1 2AQ London 3 More London Riverside England	England	British	1988-12	Investment Director	278818400001
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
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Apr 17, 2015		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	Investment Director	187974910002
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			160946130001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 09, 2007	May 31, 2007	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
ANDREWS, Paul Simon Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Apr 17, 2015	Jan 12, 2017	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1970-1	Investment Director	119057120007
BARRETT, Stephen Phillip Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch 1 Dorset England	Dec 06, 2012	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
FLAHERTY, Kate Louise SE1 2AQ London 3 More London Riverside England	Jan 12, 2017	Dec 02, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-11	Investment Director	196888010005
HANDFORD, Alistair John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	May 31, 2007	Mar 20, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1951-10	Director	58215600004
LEWIS, Austin Spencer Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 30, 2009	Nov 23, 2010	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1966-2	Managing Director	131423860001
MACKEE, Nicholas James SE1 2AQ London 3 More London Riverside England	Mar 29, 2018	Dec 31, 2020	Director	SE1 2AQ London 3 More London Riverside England	England	British	1976-10	Solicitor	212852340001
MILLS, Gary William Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 10, 2008	Aug 10, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1956-12	Project Manager	103974520001
NAREY, Elizabeth Agnes Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Apr 24, 2008	Apr 17, 2015	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1964-10	Accountant	154910090001
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 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	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	Apr 17, 2015	Mar 29, 2018	Director	SE1 2AQ London 3 More London Riverside England	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
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
WITHEY, Simon Benedict The Oaks School Lane PO7 6LY Denmead Hampshire	May 31, 2007	Apr 24, 2008	Director	The Oaks School Lane PO7 6LY Denmead Hampshire	England	British	1958-10	Managing Director	166717510001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 09, 2007	May 31, 2007	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L21 LEWISHAM PSP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Engineering & Construction Limited

Apr 06, 2016

Vanwall Business Park

SL6 4UB Maidenhead

Costain House

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	2440829

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Building Schools For The Future Investments Llp

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Limited Liability
Legal Authority	Limited Liability Partnerships Act 2000

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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