LEWISHAM SCHOOLS PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 27/03/2427 March 2024 | Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Appointment of Mr Pascal Daniel Henri Lux as a director on 2023-11-16 |
| 29/11/2329 November 2023 | Termination of appointment of John Foy as a director on 2023-11-16 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR LEE BEARD |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED JAMIN PATEL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDESH PATEL |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED JAMIN PATEL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER ALEXANDER PLUMLEY |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MANDESH PATEL |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAUTEMPS / 18/12/2013 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MARK GRIFFITHS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED EMMANUEL CHAUTEMPS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 05/04/135 April 2013 | DIRECTOR APPOINTED JOHN FOY |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED EMMANUEL CHAUTEMPS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADMAN |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 06/05/116 May 2011 | DIRECTOR APPOINTED LUC DESPLANQUES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR SIMON PHIPPS |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 11/01/2011 |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR PAUL ANDREW CADMAN |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | AUDITOR'S RESIGNATION |
| 23/06/1023 June 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 11/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 11/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 19/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LAMBRECHT / 11/05/2010 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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