Active
Company Information for EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB,
|
Company Registration Number
06020251
Private Limited Company
Active |
Company Name | |
---|---|
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | |
Legal Registered Office | |
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB Other companies in M41 | |
Company Number | 06020251 | |
---|---|---|
Company ID Number | 06020251 | |
Date formed | 2006-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-04 | |
Return next due | 2025-12-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-09 15:46:22 |
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Officer | Role | Date Appointed |
---|---|---|
AILISON LOUISE MITCHELL |
||
KATE LOUISE FLAHERTY |
||
KENNETH WILLIAM GILLESPIE |
||
BARRY PAUL MILLSOM |
||
CHRISTOPHER THOMAS SOLLEY |
||
JASVINDER KAUR UPPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SINESH RAMESH SHAH |
Director | ||
MICHAEL ANDREW DONN |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
MOIRA TURNBULL FOX |
Director | ||
GARY DOUGLAS TAYLOR |
Director | ||
CHARLES GEORGE ALEXANDER MCLEOD |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
ROGER MARK THOMPSON |
Director | ||
DAVID JAMES SNOWDON |
Director | ||
THOMAS DOWNS ANDERSON |
Director | ||
JOHN PHILIP CHESTER |
Director | ||
STEVEN FREDERICK SLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM LEP COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-10-12 | Active | |
EXCHEQUER PARTNERSHIP PLC | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-05-18 | Active | |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
CATALYST HEALTHCARE (ROMFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Company Secretary | 2004-12-31 | CURRENT | 2003-05-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Company Secretary | 2004-12-31 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-19 | Liquidation | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2018-03-29 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-12 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-15 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
INSPIREDSPACES DURHAM (REFICO) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
FUTURE EALING LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-05 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-09 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-09-30 | Active | |
4 FUTURES LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-02 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2016-01-04 | CURRENT | 2008-02-18 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-11 | Active | |
QED LUTON (CHALLNEY) HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
QED LUTON (CHALLNEY) LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-13 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-21 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-28 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2009-05-14 | CURRENT | 2009-01-12 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2008-07-01 | CURRENT | 1999-07-15 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2002-03-25 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2003-05-18 | Active | |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2003-06-10 | Active | |
CATALYST HEALTHCARE (ROMFORD) LIMITED | Director | 2008-07-01 | CURRENT | 2003-06-10 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2008-07-01 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Director | 2008-07-01 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2008-07-01 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2008-07-01 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2008-07-01 | CURRENT | 2008-04-25 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2008-07-01 | CURRENT | 1998-10-14 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2008-07-01 | CURRENT | 2000-08-17 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2008-07-01 | CURRENT | 2004-04-05 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2005-10-12 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Director | 2013-06-26 | CURRENT | 2007-12-12 | Active | |
FOCUSEDUCATION LIMITED | Director | 2018-07-18 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2018-07-18 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2018-07-18 | CURRENT | 2002-03-25 | Active | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Director | 2018-07-18 | CURRENT | 2003-05-15 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 2003-09-09 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2017-03-31 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2005-10-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2014-10-29 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-09 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2012-10-08 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2012-10-08 | CURRENT | 2003-05-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2003-05-18 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2012-10-07 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CALDERDALE HOSPITAL SPC LTD | Director | 2012-10-07 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2012-10-07 | CURRENT | 2000-12-19 | Liquidation | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2012-10-07 | CURRENT | 2004-04-27 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2012-02-01 | CURRENT | 1998-04-21 | Active | |
3 ED GLASGOW LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
INFRASTRUCTURE DEBT I LIMITED | Director | 2018-07-03 | CURRENT | 2017-05-13 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2014-04-30 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2014-04-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2014-04-30 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2014-04-30 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2014-04-30 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2014-04-30 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2014-04-30 | CURRENT | 2009-01-12 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Director | 2014-04-30 | CURRENT | 2009-05-26 | Active | |
BIRMINGHAM LEP COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Director | 2014-04-30 | CURRENT | 2009-05-27 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2014-04-30 | CURRENT | 2008-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEVEN MARC PRIOR | ||
Termination of appointment of Ailison Louise Mitchell on 2023-07-24 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-07-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2022-03-13 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2021-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER KAUR UPPAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY | |
CH01 | Director's details changed for Mr Kenneth William Gillespie on 2016-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O Catalyst Lend Lease Ltd 3rd Floor the Venus 1 Old Park Lane Traffor Manchester M41 7HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW DONN | |
AP01 | DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL FOX | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
AR01 | 06/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
AP01 | DIRECTOR APPOINTED MRS MOIRA TURNBULL FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
AR01 | 06/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DAVIS / 01/07/2009 | |
AR01 | 06/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS TAYLOR | |
288a | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMPSON / 01/12/2008 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SNOWDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 24/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW DONN | |
288a | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EAST LANCASHIRE LEP FINANCE COMPANY LIMITED are:
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