About

Registered Number: 02413325
Date of Incorporation: 14/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 21 Sherborne Avenue, Luton, LU2 7BB,

 

Old School (Lilley) Management Company Ltd was founded on 14 August 1989 and are based in Luton. Currently we aren't aware of the number of employees at the the business. There are 12 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHAGRATH, Mandeep Singh 20 July 1993 20 August 1998 1
BLACK, Douglas Grant 10 June 2004 31 January 2005 1
BONE, Geoffrey John 18 August 2014 20 November 2019 1
BROOKS, Christine Margaret 19 August 1998 21 April 2004 1
LUCAS, Danielle Alisa 28 May 2004 26 November 2019 1
LUCAS, Sophie Alexandra 28 May 2004 25 November 2019 1
MOSSMAN, Nicola Kim N/A 01 July 1993 1
PAYNE, Kirstein Karen 21 April 2004 18 October 2006 1
WILSON, Leslie James 20 August 1998 31 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BRUMPTON, Robert 09 September 2020 - 1
LLOYD, Martin Seymour 02 August 2014 07 September 2020 1
TAYLDER, Josephine 14 October 2008 09 December 2008 1

Filing History

Document Type Date
PSC08 - N/A 25 September 2020
AP03 - Appointment of secretary 25 September 2020
AD01 - Change of registered office address 25 September 2020
TM02 - Termination of appointment of secretary 25 September 2020
AA - Annual Accounts 25 September 2020
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 10 October 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 16 October 2016
AA - Annual Accounts 24 September 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 29 August 2015
TM02 - Termination of appointment of secretary 19 October 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 19 August 2014
AD01 - Change of registered office address 06 August 2014
AP03 - Appointment of secretary 06 August 2014
TM01 - Termination of appointment of director 05 July 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 03 December 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 21 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
AA - Annual Accounts 06 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 14 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2009
353 - Register of members 14 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 28 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 23 August 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 08 September 1999
363s - Annual Return 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
AA - Annual Accounts 24 May 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 22 October 1997
287 - Change in situation or address of Registered Office 25 February 1997
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 04 October 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 31 August 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 29 May 1992
287 - Change in situation or address of Registered Office 12 February 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
363b - Annual Return 07 January 1992
363a - Annual Return 08 July 1991
288 - N/A 22 August 1989
NEWINC - New incorporation documents 14 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.