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Home > England & Wales Companies > LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
Company Information for

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
06831443
Private Limited Company
Active

Company Overview

About Lewisham Schools For The Future Holdings 2 Ltd
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active". Lewisham Schools For The Future Holdings 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SL6
 
Filing Information
Company Number 06831443
Company ID Number 06831443
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 12:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2017-06-01
PIERRE GAETAN LAMSTAES
 Director 2016-02-04
GARY WILLIAM MILLS
 Director 2009-04-17
SINESH RAMESH SHAH
 Director 2014-07-11
SELWYN HUGH THOMPSON
 Director 2016-02-05
DANIEL COLIN WARD
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ALISON WOOD
 Company Secretary 2011-06-01 2017-06-01
ALAN DOCKSEY
 Director 2013-10-03 2016-02-05
ALISTAIR JOHN HANDFORD
 Director 2009-04-17 2016-02-04
DAVID IAN OLNEY
 Director 2012-12-10 2015-04-17
PHILIP GARRY PALMER
 Director 2012-12-10 2015-04-17
LORNA MARGARET SAMPSON
 Director 2013-01-22 2015-04-17
STEPHEN PHILLIP BARRETT
 Director 2013-01-22 2015-02-04
LUKE CHRISTOPHER ASHWORTH
 Director 2014-05-15 2014-07-11
SINESH RAMESH SHAH
 Director 2013-05-01 2014-05-15
CHARLES WILLIAM GRANT HERRIOTT
 Director 2013-10-03 2014-04-30
CONRAD HALL
 Director 2009-10-05 2013-10-03
SUSAN HEATHER CHARLOTTE BRAND
 Director 2011-04-04 2013-06-10
ADAM GEORGE WADDINGTON
 Director 2011-08-12 2013-04-22
STEVEN LANDREY
 Director 2010-11-23 2012-12-10
DAVID FRANK PLESTER
 Director 2010-12-31 2012-12-10
NICK STUART ENGLISH
 Director 2011-08-12 2012-08-01
RICHARD DAVID HOILE
 Director 2009-04-17 2011-08-12
CLIVE LEONARD FRANKS
 Company Secretary 2009-04-17 2011-05-31
AUSTIN SPENCER LEWIS
 Director 2009-09-30 2010-12-31
NEAL GREGORY MISELL
 Director 2009-04-17 2010-11-23
HEIDI ALEXANDER
 Director 2009-04-17 2009-10-05
KEVIN LEE TURVEY
 Director 2009-02-27 2009-09-30
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2009-02-27 2009-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE GAETAN LAMSTAES INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2016-08-31 CURRENT 2006-04-27 Active
PIERRE GAETAN LAMSTAES INTEGRATED BRADFORD SPV TWO LIMITED Director 2016-08-31 CURRENT 2009-06-19 Active
PIERRE GAETAN LAMSTAES INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2016-08-31 CURRENT 2009-06-19 Active
PIERRE GAETAN LAMSTAES INTEGRATED BRADFORD SPV ONE LIMITED Director 2016-08-31 CURRENT 2006-04-27 Active
PIERRE GAETAN LAMSTAES LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2016-02-04 CURRENT 2010-10-15 Active
PIERRE GAETAN LAMSTAES LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2016-02-04 CURRENT 2010-10-15 Active
PIERRE GAETAN LAMSTAES LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2016-02-04 CURRENT 2007-05-04 Active
PIERRE GAETAN LAMSTAES LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2016-02-04 CURRENT 2007-05-04 Active
PIERRE GAETAN LAMSTAES LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2016-02-04 CURRENT 2009-02-26 Active
PIERRE GAETAN LAMSTAES LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2016-02-04 CURRENT 2010-05-11 Active
PIERRE GAETAN LAMSTAES LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2016-02-04 CURRENT 2010-05-12 Active
PIERRE GAETAN LAMSTAES ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-07-17 CURRENT 2006-11-15 Active
PIERRE GAETAN LAMSTAES ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-07-17 CURRENT 2006-11-15 Active
PIERRE GAETAN LAMSTAES ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-07-17 CURRENT 2007-01-09 Active
PIERRE GAETAN LAMSTAES ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-07-17 CURRENT 2007-01-09 Active
PIERRE GAETAN LAMSTAES ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-07-17 CURRENT 2007-01-09 Active
PIERRE GAETAN LAMSTAES ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-07-17 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS COSTAIN PENSION SCHEME TRUSTEE LIMITED Director 2015-02-12 CURRENT 2004-05-25 Active
GARY WILLIAM MILLS DOLPHIN TWO LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2011-01-04 CURRENT 2007-05-09 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS DOLPHIN ONE LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2009-04-17 CURRENT 2009-02-26 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2008-09-18 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2008-09-10 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS L21 LEWISHAM PSP LIMITED Director 2008-09-10 CURRENT 2007-05-09 Active - Proposal to Strike off
GARY WILLIAM MILLS INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD LEP LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD PSP LIMITED Director 2008-09-08 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) LIMITED Director 2005-02-02 CURRENT 2003-06-11 Liquidation
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Director 2005-02-02 CURRENT 2003-12-22 Liquidation
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2016-02-05 CURRENT 2010-10-15 Active
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2016-02-05 CURRENT 2010-10-15 Active
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2016-02-05 CURRENT 2007-05-04 Active
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2016-02-05 CURRENT 2007-05-04 Active
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2016-02-05 CURRENT 2009-02-26 Active
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2016-02-05 CURRENT 2010-05-11 Active
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2016-02-05 CURRENT 2010-05-12 Active
SELWYN HUGH THOMPSON LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2016-02-05 CURRENT 2007-05-09 Active
SELWYN HUGH THOMPSON CATFORD REGENERATION PARTNERSHIP LIMITED Director 2014-03-17 CURRENT 2009-11-16 Active
DANIEL COLIN WARD KENT LEP 1 LIMITED Director 2018-05-03 CURRENT 2008-03-04 Active
DANIEL COLIN WARD LEICESTER GT EDUCATION COMPANY LIMITED Director 2018-04-04 CURRENT 2007-05-25 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (REFICO2) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2008-04-17 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2010-01-14 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2010-01-15 Active
DANIEL COLIN WARD BSF NEWCO LIMITED Director 2016-12-31 CURRENT 2006-03-23 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD FUTURE EALING LIMITED Director 2016-08-22 CURRENT 2010-07-01 Active
DANIEL COLIN WARD 4 FUTURES PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
DANIEL COLIN WARD 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-11-23 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-07-02 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-07-05 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD OLDHAM BSF LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD 4 FUTURES LIMITED Director 2016-08-22 CURRENT 2009-04-02 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2009-11-20 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-11-25 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD OLDHAM BSF HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-11-09 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2015-04-27 CURRENT 2008-12-11 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2015-04-27 CURRENT 2003-04-01 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2015-04-27 CURRENT 2006-11-08 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD L21 LEWISHAM PSP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active - Proposal to Strike off
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2015-04-17 CURRENT 2009-02-26 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2015-04-17 CURRENT 2010-05-11 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2015-04-17 CURRENT 2010-05-12 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD DERBY CITY BSF HOLDINGS LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD DERBY CITY BSF PARTNERSHIP LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD DERBY CITY BSF LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD BARNSLEY SPV TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD BARNSLEY SPV ONE LIMITED Director 2014-05-01 CURRENT 2009-03-13 Active
DANIEL COLIN WARD BARNSLEY HOLDCO TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2014-05-01 CURRENT 2007-09-10 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON LIMITED Director 2014-05-01 CURRENT 2007-09-10 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2008-04-09 Active
DANIEL COLIN WARD TPFL HOLD CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TPFL PROJECT CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2010-07-13 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2014-05-01 CURRENT 2010-09-30 Active
DANIEL COLIN WARD S&W TLP (PROJECT CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD S&W TLP (HOLD CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD BARNSLEY HOLDCO ONE LIMITED Director 2014-05-01 CURRENT 2009-03-12 Active
DANIEL COLIN WARD BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-05-01 CURRENT 2009-03-11 Active
DANIEL COLIN WARD BARNSLEY HOLDCO THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 Active
DANIEL COLIN WARD BARNSLEY SPV THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 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
2024-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2022-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS
2022-04-27APPOINTMENT TERMINATED, DIRECTOR SELWYN HUGH THOMPSON
2022-04-27DIRECTOR APPOINTED KATHARINE NIDD
2022-04-27AP01DIRECTOR APPOINTED KATHARINE NIDD
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN HUGH THOMPSON
2021-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2021-05-17AP01DIRECTOR APPOINTED MR JAMES PETER MARSH
2020-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR KALPESH SAVJANI
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GAETAN LAMSTAES
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-15AP01DIRECTOR APPOINTED KATE LOUISE FLAHERTY
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH
2018-01-26CH01Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-22PSC05Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN HUGH THOMPSON / 31/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31
2017-08-01CH01Director's details changed for Mr Pierre Gaetan Lamstaes on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
2017-06-13AP03Appointment of Ms Amanda Elizabeth Woods as company secretary on 2017-06-01
2017-06-13TM02Termination of appointment of Tracey Alison Wood on 2017-06-01
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR PIERRE GAETAN LAMSTAES
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD
2016-02-15AP01DIRECTOR APPOINTED MR SELWYN HUGH THOMPSON
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOCKSEY
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-20AR0120/05/15 FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LORNA SAMPSON
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-28AR0128/01/15 FULL LIST
2015-01-28AR0128/01/15 FULL LIST
2014-07-21AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH
2014-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-29AP01DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-09AR0127/02/14 FULL LIST
2013-12-17AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2013-10-14AP01DIRECTOR APPOINTED MR ALAN DOCKSEY
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD HALL
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND
2013-05-20AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP BARRETT / 14/05/2013
2013-03-12AR0127/02/13 FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MS LORNA MARGARET SAMPSON
2013-01-28AP01DIRECTOR APPOINTED MR STEPHEN PHILLIP BARRETT
2012-12-19AP01DIRECTOR APPOINTED MR DAVID IAN OLNEY
2012-12-19AP01DIRECTOR APPOINTED MR PHILIP GARRY PALMER
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-03-22AR0127/02/12 FULL LIST
2012-02-21SH02CONSOLIDATION 26/01/12
2012-02-07MEM/ARTSARTICLES OF ASSOCIATION
2012-02-07RES01ALTER ARTICLES 30/09/2011
2011-11-29RP04SECOND FILING WITH MUD 27/02/11 FOR FORM AR01
2011-11-29ANNOTATIONClarification
2011-09-20AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-09-20AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-08-31AR0127/02/11 FULL LIST AMEND
2011-08-31ANNOTATIONReplaced
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
2011-06-20AP03SECRETARY APPOINTED TRACEY ALISON WOOD
2011-04-21AP01DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND
2011-03-08AR0127/02/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED MR DAVID FRANK PLESTER
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS
2010-12-17AP01DIRECTOR APPOINTED MR STEVEN LANDREY
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-16AR0127/02/10 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN SPENCER LEWIS / 01/10/2009
2009-12-04AP01DIRECTOR APPOINTED DR AUSTIN SPENCER LEWIS
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MILLS / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 01/10/2009
2009-11-20AP01DIRECTOR APPOINTED CONRAD HALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI ALEXANDER
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TURVEY
2009-07-21123NC INC ALREADY ADJUSTED 15/06/09
2009-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-21RES04GBP NC 1000/20000 15/06/2009
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2009-04-23225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-04-23288aSECRETARY APPOINTED CLIVE LEONARD FRANKS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 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 FOR THE FUTURE HOLDINGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-02 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (SECURITY TRUSTEE)
CHARGE OVER SHARES 2009-07-02 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (SECURITY TRUSTEE)
DEBENTURE 2009-07-01 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC (THE SUBORDINATED SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
Trademarks
We have not found any records of LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 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 (70100 - Activities of head offices) as LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 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 FOR THE FUTURE HOLDINGS 2 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 FOR THE FUTURE HOLDINGS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ