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Home > England & Wales Companies > LEWISHAM SCHOOLS PROJECT LIMITED
Company Information for

LEWISHAM SCHOOLS PROJECT LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
05785529
Private Limited Company
Active

Company Overview

About Lewisham Schools Project Ltd
LEWISHAM SCHOOLS PROJECT LIMITED was founded on 2006-04-19 and has its registered office in London. The organisation's status is listed as "Active". Lewisham Schools Project Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEWISHAM SCHOOLS PROJECT LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
 
Filing Information
Company Number 05785529
Company ID Number 05785529
Date formed 2006-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 12:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWISHAM SCHOOLS PROJECT LIMITED
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Company Officers of LEWISHAM SCHOOLS PROJECT LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
 Company Secretary 2011-01-12
LUC DESPLANQUES
 Director 2011-04-28
JOHN FOY
 Director 2013-04-04
MARK JOHN GRIFFITHS
 Director 2013-04-04
MANDESH VISHNUBHAI PATEL
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANUEL CHAUTEMPS
 Director 2012-06-06 2015-01-28
DAVID JOHN CARR
 Director 2006-07-27 2013-04-04
SIMON DAVID PHIPPS
 Director 2010-10-21 2013-04-04
PAUL ANDREW CADMAN
 Director 2010-10-22 2012-06-06
DOMINIQUE LAMBRECHT
 Director 2007-12-11 2011-04-14
DAVID WILLIAM PIERCE
 Company Secretary 2008-01-07 2011-01-12
BRUNO ALBERT BODIN
 Director 2006-06-07 2010-10-22
PHILIPPE JOUY
 Company Secretary 2006-06-07 2008-01-07
PASCAL MINAULT
 Director 2006-06-07 2007-12-11
MIKEL BERREBI
 Director 2006-07-28 2006-09-25
A G SECRETARIAL LIMITED
 Company Secretary 2006-04-19 2006-06-07
INHOCO FORMATIONS LIMITED
 Director 2006-04-19 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUC DESPLANQUES NORTH MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2007-05-03 Active
LUC DESPLANQUES BYHOME LIMITED Director 2011-04-28 CURRENT 2000-12-01 Active
LUC DESPLANQUES CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 2003-03-10 Active
LUC DESPLANQUES WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 2000-09-25 Active
LUC DESPLANQUES BARNET HOSPITAL PROJECT LIMITED Director 2011-04-28 CURRENT 1998-11-27 Active
JOHN FOY BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Director 2015-06-26 CURRENT 2003-10-31 Active
JOHN FOY WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-06-01 CURRENT 2000-09-25 Active
JOHN FOY BYHOME LIMITED Director 2013-04-04 CURRENT 2000-12-01 Active
JOHN FOY CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2003-03-10 Active
JOHN FOY NORTH MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2007-05-03 Active
JOHN FOY PETERBOROUGH SCHOOLS PROJECT LIMITED Director 2013-04-04 CURRENT 2006-02-27 Active
MARK JOHN GRIFFITHS METIER HOLDINGS LIMITED Director 2018-01-31 CURRENT 1998-11-24 Active
MARK JOHN GRIFFITHS METIER HEALTHCARE LIMITED Director 2018-01-31 CURRENT 1997-01-16 Active
MARK JOHN GRIFFITHS WEST MIDDLESEX HOSPITAL PROJECT LIMITED Director 2015-07-23 CURRENT 2000-09-25 Active
MARK JOHN GRIFFITHS WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-02-01 CURRENT 2006-11-24 Active
MARK JOHN GRIFFITHS BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2015-02-01 CURRENT 2006-11-24 Active
MARK JOHN GRIFFITHS CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Director 2013-04-04 CURRENT 2003-03-10 Active
MARK JOHN GRIFFITHS BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Director 2012-11-14 CURRENT 2003-10-31 Active
MARK JOHN GRIFFITHS NORTH MIDDLESEX HOSPITAL PROJECT LIMITED Director 2012-06-06 CURRENT 2007-05-03 Active
MARK JOHN GRIFFITHS MID ESSEX HOSPITAL PROJECT LIMITED Director 2012-05-31 CURRENT 2005-06-29 Active
MANDESH VISHNUBHAI PATEL PETERBOROUGH SCHOOLS PROJECT LIMITED Director 2014-11-06 CURRENT 2006-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2024-03-27Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JOHN FOY
2023-11-29DIRECTOR APPOINTED MR PASCAL DANIEL HENRI LUX
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-09-17AP01DIRECTOR APPOINTED MR. PHILIP KANE
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL
2021-09-14AP03Appointment of Elodie Veronique Sellier as company secretary on 2021-09-10
2021-09-09TM02Termination of appointment of Brian Clayton on 2021-07-01
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-01-24PSC05Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17
2019-08-29AP01DIRECTOR APPOINTED MR LEE BEARD
2019-08-22AP01DIRECTOR APPOINTED JAMIN PATEL
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GRIFFITHS
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MANDESH VISHNUBHAI PATEL
2018-12-20AP01DIRECTOR APPOINTED JAMIN PATEL
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR XAVIER ALEXANDER PLUMLEY on 2016-05-01
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02AP01DIRECTOR APPOINTED MANDESH PATEL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAUTEMPS / 18/12/2013
2013-07-08ANNOTATIONPart Rectified
2013-05-02AR0119/04/13 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AP01DIRECTOR APPOINTED MARK GRIFFITHS
2013-04-09AP01DIRECTOR APPOINTED EMMANUEL CHAUTEMPS
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2013-04-05AP01DIRECTOR APPOINTED JOHN FOY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AP01DIRECTOR APPOINTED EMMANUEL CHAUTEMPS
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CADMAN
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012
2012-05-01AR0119/04/12 FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2011-05-06AP01DIRECTOR APPOINTED LUC DESPLANQUES
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT
2011-04-20AR0119/04/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP03SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE
2011-01-12AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 11/01/2011
2010-12-14AUDAUDITOR'S RESIGNATION
2010-12-14AUDAUDITOR'S RESIGNATION
2010-11-12AP01DIRECTOR APPOINTED MR PAUL ANDREW CADMAN
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AUDAUDITOR'S RESIGNATION
2010-06-23AUDAUDITOR'S RESIGNATION
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 11/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 11/05/2010
2010-05-14AR0119/04/10 FULL LIST
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 19/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LAMBRECHT / 11/05/2010
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-1588(2)RAD 08/05/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-23363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-11-14225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bSECRETARY RESIGNED
2006-08-0788(2)RAD 27/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LEWISHAM SCHOOLS PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWISHAM SCHOOLS PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-11-19 Outstanding BY EDUCATION (LEWISHAM) LIMITED
Intangible Assets
Patents
We have not found any records of LEWISHAM SCHOOLS PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWISHAM SCHOOLS PROJECT LIMITED
Trademarks
We have not found any records of LEWISHAM SCHOOLS PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWISHAM SCHOOLS PROJECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LEWISHAM SCHOOLS PROJECT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where LEWISHAM SCHOOLS PROJECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWISHAM SCHOOLS PROJECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWISHAM SCHOOLS PROJECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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