LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Overview

Company Name	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI066157
Jurisdiction	Northern Ireland
Date of Creation	Sep 03, 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 LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED located?

Registered Office Address	Unit 310 Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
L&B (NO 141) LIMITED	Sep 03, 2007	Sep 03, 2007

What are the latest accounts for LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Appointment of Mr Jaspal Singh Kang as a secretary on Oct 31, 2025	2 pages	AP03

Nov 04, 2025	Appointment of Ms Cécilia Vernhes as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025	1 pages	TM01

Oct 01, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025	1 pages	PSC02

Jul 09, 2025	Group of companies' accounts made up to Dec 31, 2024	27 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Group of companies' accounts made up to Dec 31, 2023	27 pages	AA

Mar 20, 2024	Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024	1 pages	TM02

Sep 15, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Group of companies' accounts made up to Dec 31, 2022	27 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Group of companies' accounts made up to Dec 31, 2021	27 pages	AA

May 29, 2022	Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020	2 pages	PSC05

Sep 18, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Group of companies' accounts made up to Dec 31, 2020	27 pages	AA

Apr 15, 2021	Registered office address changed from Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD to Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Apr 15, 2021	1 pages	AD01

Feb 17, 2021	Auditor's resignation	1 pages	AUD

Nov 13, 2020	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Miss Alison Mcdonnell as a director on Feb 01, 2020	2 pages	AP01

Feb 11, 2020	Termination of appointment of Ian Tayler as a director on Feb 01, 2020	1 pages	TM01

Sep 18, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Group of companies' accounts made up to Dec 31, 2018	27 pages	AA

Jan 30, 2019	Memorandum and Articles of Association	8 pages	MA

View All Filings

Who are the officers of LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANG, Jaspal Singh Ingleglen Farnham Common SL2 3QB Slough 57 England	Oct 31, 2025		Secretary	Ingleglen Farnham Common SL2 3QB Slough 57 England				342143720001
MCDONNELL, Alison Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Feb 01, 2020		Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Ireland	Irish	1975-6	267039670001
VERNHES, Cécilia Route De Trèves L-2633 Senningerberg 6e Luxembourg	Oct 31, 2025		Director	Route De Trèves L-2633 Senningerberg 6e Luxembourg	France	French	1985-7	342141710001
EHENULO, Emeka Ikechi Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Jul 25, 2013	Mar 20, 2024	Secretary	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland				180988050001
GATFORD, Mark Laurence Cornerway Orestan Lane KT24 5SN Effingham Surrey, England	Nov 01, 2008	Dec 01, 2011	Secretary	Cornerway Orestan Lane KT24 5SN Effingham Surrey, England				143296690001
RAFIQ, Aftab 4 Chesterfield Road TW15 2NA Ashford	Oct 10, 2007	Nov 01, 2008	Secretary	4 Chesterfield Road TW15 2NA Ashford				145503130001
TAYLER, Ian 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Dec 01, 2011	Jun 05, 2013	Secretary	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland				165381310001
L&B SECRETARIAL LIMITED Arnott House 12-16 Bridge Street BT1 1LS Belfast	Sep 03, 2007	Oct 10, 2007	Secretary	Arnott House 12-16 Bridge Street BT1 1LS Belfast				144762170001
BULLEY, Ian Braywick Road SL6 1DA Maidenhead C/0 Bbpi Ltd, 3rd Floor, Braywick Gate Berkshire United Kingdom	May 14, 2010	May 25, 2012	Director	Braywick Road SL6 1DA Maidenhead C/0 Bbpi Ltd, 3rd Floor, Braywick Gate Berkshire United Kingdom	England	British	1965-7	151379810001
CLARKE, John George 9 Orken Lane Aghalee BT67 0ED Craigavon	Oct 10, 2007	Aug 07, 2012	Director	9 Orken Lane Aghalee BT67 0ED Craigavon	Northern Ireland	British	1953-2	143685800001
EAKIN, Adrian Daniel 29 Cyprus Avenue Belfast BT5 5NT	Sep 03, 2007	Oct 10, 2007	Director	29 Cyprus Avenue Belfast BT5 5NT	Northern Ireland	Northern Irish	1970-10	146779930001
GILLESPIE, Mark Robert Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	Oct 10, 2007	Aug 09, 2012	Director	Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	Northern Ireland	British	1973-4	278166720001
MCBRIDE, Paul Martin 60 Bristow Park Belfast BT9 6TJ	Sep 03, 2007	Oct 10, 2007	Director	60 Bristow Park Belfast BT9 6TJ	Northern Ireland	British	1966-7	143525390001
NAAFS, Albert Hendrik Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	May 29, 2015	Oct 31, 2025	Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Netherlands	Dutch	1965-1	197964340001
PEERBACCUS, Yusuf Mohamed 56 Windermere Gardens Redbridge IG4 5BZ Essex England	Nov 01, 2008	May 14, 2010	Director	56 Windermere Gardens Redbridge IG4 5BZ Essex England	England	British	1965-4	264514140001
PUGH, Martin Stuart 10 Kingswood Place HP13 7SR High Wycombe	Oct 10, 2007	Nov 01, 2008	Director	10 Kingswood Place HP13 7SR High Wycombe	England	British	1963-4	94932310003
SCHRAMM, Frank Manfred 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	May 25, 2012	Jan 17, 2019	Director	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Germany	German	1968-8	192985020001
SHARPE, Tim Frank Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom	Oct 10, 2007	May 25, 2012	Director	Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom	England	British	1957-9	237083390001
SPEER, Arne 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	May 25, 2012	May 29, 2015	Director	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Germany	German	1971-9	169358780001
STRUECKER, Daniel Johannes Ligusterweg 6 40880 Ratingen Germany	Nov 01, 2008	Jun 01, 2009	Director	Ligusterweg 6 40880 Ratingen Germany		German	1972-8	145503170001
TAYLER, Ian 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Apr 17, 2014	Feb 01, 2020	Director	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	United Kingdom	British	1976-4	184615290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Columbia Investment Management Corporation

May 20, 2025

Pandora Avenue

Victoria

750

British Columbia

Canada

Legal Form	Agent Of The Government Of The Province Of British Columbia
Legal Authority	Public Sector Pension Plans Act (British Columbia)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bbgi Global Infrastructure S.A.

Apr 06, 2016

Route De Treves

L-2633

Senningberg

Luxembourg

Legal Form	A Public Limited Company, With Variable Share Capital
Country Registered	Luxembourg
Legal Authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B163879

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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