LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
Overview
| Company Name | LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07409134 |
| 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 LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED?
- Other education n.e.c. (85590) / Education
Where is LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 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 LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||
Change of details for Lewisham Schools for the Future Holdings 4 Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||
Appointment of Jacobus Geytenbeek Du Plessis as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Peter Marsh as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary William Mills as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Selwyn Hugh Thompson as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Appointment of Katharine Nidd as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Colin Ward as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Peter Marsh as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kalpesh Savjani as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kate Louise Flaherty as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | 233479000001 | |||||||
| DU PLESSIS, Jacobus Geytenbeek | Director | SE1 2AQ London 3 More London Riverside England | England | British | Senior Financial Controller | 223781390001 | ||||
| NIDD, Katharine | Director | SE1 2AQ London 3 More London Riverside England | England | British | Accountant | 288303020001 | ||||
| SAVJANI, Kalpesh | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 263637360001 | ||||
| FRANKS, Clive Leonard | Secretary | Fawley Bottom RG9 6JJ Henley-On-Thames The Old Bakehouse Oxfordshire United Kingdom | 154935510001 | |||||||
| WOOD, Tracey Alison | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 160947790001 | ||||||
| BARRETT, Stephen Phillip | Director | Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch 1 Dorset England | England | British | Company Director | 173980670001 | ||||
| BRAND, Susan Heather Charlotte | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | Project Manager | 179233660001 | ||||
| DOCKSEY, Alan | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | Local Government Officer | 182083680001 | ||||
| FLAHERTY, Kate Louise | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 196888010001 | ||||
| HALL, Conrad | Director | Catford SE6 4RU London Town Hall United Kingdom | United Kingdom | British | None | 147078460001 | ||||
| HANDFORD, Alistair John | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | None | 58215600004 | ||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QF London 33 United Kingdom | United Kingdom | British | None | 137848430001 | ||||
| LAMSTAES, Pierre Gaetan | Director | SE1 2AQ London 3 More London Riverside England | England | British | Chartered Accountant | 180143520001 | ||||
| LANDREY, Steven | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | Finance Director | 146759510001 | ||||
| LEWIS, Austin Spencer | Director | Blue Fin Building 110 Southwark Street SE1 0TA London Vt Group United Kingdom | England | British | None | 131423860001 | ||||
| MARSH, James Peter | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 278818400002 | ||||
| MILLS, Gary William | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | None | 103974520001 | ||||
| MISELL, Neal Gregory | Director | Grange Drive SO30 2DQ Hedge End Vt House Hampshire United Kingdom | England | British | None | 312643300001 | ||||
| OLNEY, David Ian | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | Company Director | 174520410001 | ||||
| PALMER, Philip Garry | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | Company Director | 172089170001 | ||||
| PLESTER, David Frank | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | Managing Director | 199276730001 | ||||
| SAMPSON, Lorna Margaret | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | Operations Director | 163454210001 | ||||
| SHAH, Sinesh Ramesh | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Chartered Accountant | 155356640001 | ||||
| THOMPSON, Selwyn Hugh | Director | SE1 2AQ London 3 More London Riverside England | England | British | Chartered Management Accountant | 190185840001 | ||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 187974910002 |
Who are the persons with significant control of LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lewisham Schools For The Future Holdings 4 Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0