About

Registered Number: 06237259
Date of Incorporation: 04/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 3 More London Riverside, London, SE1 2AQ,

 

Having been setup in 2007, Lewisham Schools for the Future Holdings Ltd has its registered office in London, it's status is listed as "Active". This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Nathan 31 May 2007 24 April 2008 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Amanda Elizabeth 01 June 2017 - 1
WOOD, Tracey Alison 01 June 2011 01 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 19 May 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 06 April 2018
CH01 - Change of particulars for director 26 January 2018
AA - Annual Accounts 28 September 2017
PSC05 - N/A 22 September 2017
CH01 - Change of particulars for director 02 August 2017
CH01 - Change of particulars for director 02 August 2017
CH01 - Change of particulars for director 02 August 2017
CH03 - Change of particulars for secretary 02 August 2017
CH01 - Change of particulars for director 01 August 2017
AD01 - Change of registered office address 31 July 2017
AP03 - Appointment of secretary 13 June 2017
AD01 - Change of registered office address 13 June 2017
TM02 - Termination of appointment of secretary 13 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 19 May 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AP01 - Appointment of director 15 February 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 20 May 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 05 February 2015
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
TM01 - Termination of appointment of director 14 May 2014
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 04 July 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 31 May 2013
AP01 - Appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
CH01 - Change of particulars for director 17 May 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 31 August 2012
AR01 - Annual Return 21 May 2012
RESOLUTIONS - N/A 16 February 2012
RESOLUTIONS - N/A 10 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 November 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 10 August 2011
AP03 - Appointment of secretary 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AR01 - Annual Return 06 May 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 16 December 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 09 December 2009
CH01 - Change of particulars for director 04 December 2009
AP01 - Appointment of director 04 December 2009
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AP01 - Appointment of director 20 November 2009
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
AA - Annual Accounts 01 December 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 19 June 2008
RESOLUTIONS - N/A 06 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
287 - Change in situation or address of Registered Office 08 April 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 January 2008
395 - Particulars of a mortgage or charge 19 December 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
123 - Notice of increase in nominal capital 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
225 - Change of Accounting Reference Date 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
CERTNM - Change of name certificate 01 June 2007
NEWINC - New incorporation documents 04 May 2007

Mortgages & Charges

Description Date Status Charge by
Security agreement 13 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.