ESSEX LEP LIMITED
Overview
| Company Name | ESSEX LEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07191704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX LEP LIMITED?
- General secondary education (85310) / Education
Where is ESSEX LEP LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX LEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESSEX LEP LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for ESSEX LEP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Appointment of Mr Kalpesh Savjani as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Trow as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Jacobus Geytenbeek Du Plessis as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Colin Ward as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Cessation of Skanska Rm Psp Limited as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||
Notification of Building Schools for the Future Investments Llp as a person with significant control on May 22, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Colin Ward as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Imagile Secretariat Services Limited as a secretary on May 22, 2020 | 1 pages | TM02 | ||
Termination of appointment of Katherine Mary Rae as a director on May 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Karen Williams as a director on May 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Emma Brown as a director on May 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Alan Bannister as a director on May 22, 2020 | 1 pages | TM01 | ||
Who are the officers of ESSEX LEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 England | England | British | 223781390001 | |||||||||
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 England | England | British | 263637360001 | |||||||||
| HUTT, Graham John | Secretary | Hanover Place WC2E 9JP London 11-14 Greater London | British | 150932900001 | ||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540002 | ||||||||||
| ANDREWS, Paul Simon | Director | Two London Bridge SE1 9RA London Amber Infrastructure Ltd England England | England | British | 119057120007 | |||||||||
| BANNISTER, Paul Alan | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | United Kingdom | 192598910001 | |||||||||
| BLANCHARD, David | Director | Tenterden Street W1S 1TD London 3 United Kingdom | United Kingdom | British | 168243410001 | |||||||||
| BROWN, Emma | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 161235380001 | |||||||||
| COOKE, Stephen Mark | Director | Milton Park OX14 4SE Abingdon New Mill House 183 Oxon United Kingdom | England | British | 135716990001 | |||||||||
| COOPER, Stephen Joseph | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House United Kingdom | United Kingdom | British | 149761700001 | |||||||||
| COYLE, Jonathan Michael | Director | County Hall Market Road CM1 1QH Chelmsford Essex County Council England England | England | British | 186898860001 | |||||||||
| DESAI, Julian Kieron | Director | One London Wall EC2Y 5HB London 10th Floor United Kingdom | England | British | 150144160001 | |||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 162468030001 | |||||||||
| FEGAN, Jennifer | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | British | 118790450001 | |||||||||
| FEGAN, Jennifer | Director | Tenterden Street W1S 1TD London 3 United Kingdom | United Kingdom | British | 118790450001 | |||||||||
| FIELD, David Howson | Director | 140 Eastern Avenue Milton Park OX14 4SB Abingdon C/O Rm Education Limited Oxfordshire United Kingdom | England | British | 232422460001 | |||||||||
| GEALL, Peter Roy | Director | Market Road CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 121924800002 | |||||||||
| GEALL, Peter Roy | Director | Market Road CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 121924800002 | |||||||||
| HILL, Matthew James | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 142 United Kingdom | United Kingdom | British | 260636870001 | |||||||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QF London 33 | United Kingdom | British | 137848430001 | |||||||||
| KELSBIE, Peter | Director | CM1 1QH Chelmsford County Hall Essex United Kingdom | United Kingdom | British | 166935320001 | |||||||||
| KINCHLEA, David Ronald | Director | Eastern Avenue 140 Milton Park, Milton OX14 4SB Abingdon,Oxfordshire C/O Rm Education Ltd England England | United Kingdom | British | 166539990001 | |||||||||
| MACKEE, Nicholas James | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 212852340001 | |||||||||
| MACPHERSON, Gillian Anne | Director | c/o Rm Education Plc Milton Park OX14 4SE Abingdon New Mill House 183 Oxfordshire | Uk | British | 152616000001 | |||||||||
| OVERALL, Robert Clifford | Director | County Hall Market Street CM1 1QH Chelmsford Essex County Council Essex | Uk | British | 127763570001 | |||||||||
| POWELL, Gordon | Director | County Hall CM1 1QH Chelmsford Essex United Kingdom | United Kingdom | British | 177479770001 | |||||||||
| RAE, Katherine Mary | Director | 51 Moorgate EC2R 6PB London Skanska Infrastructure Investment Development Uk L United Kingdom | United Kingdom | British | 203412350001 | |||||||||
| SHADBOLT, Paul Sydney | Director | Aldersgate Street EC1A 4JQ London 120 United Kingdom | United Kingdom | British | 246625290001 | |||||||||
| TROW, Andrew John | Director | More London Riverside SE1 2AQ London 3 England England | England | British | 264038650001 | |||||||||
| WADDINGTON, Adam George | Director | London Bridge SE1 9RA London Two England | England | British | 162470530001 | |||||||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 England | England | British | 187974910002 | |||||||||
| WILLIAMS, Karen | Director | More London Riverside SE1 2AQ London 3 England England | United Kingdom | British | 245143120001 | |||||||||
| WRINN, John | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House United Kingdom | United Kingdom | British | 121837270001 | |||||||||
| YUSUF, Asif | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248906860001 |
Who are the persons with significant control of ESSEX LEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | May 22, 2020 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Skanska Rm Psp Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0