LEWISHAM SCHOOLS PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

LEWISHAM SCHOOLS PROJECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEWISHAM SCHOOLS PROJECT LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785529. The accounts status is FULL and accounts are next due on 30/09/2024.

LEWISHAM SCHOOLS PROJECT LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUC DESPLANQUES May 1962 French Director 2011-04-28 CURRENT
MR. PHILIP KANE Apr 1980 Irish Director 2021-09-13 CURRENT
MR PASCAL DANIEL HENRI LUX Jan 1977 British,French Director 2023-11-16 CURRENT
ELODIE VERONIQUE SELLIER Secretary 2021-09-10 CURRENT
MR LEE BEARD Nov 1973 British Director 2019-08-16 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-04-19 UNTIL 2006-06-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-04-19 UNTIL 2006-06-07 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-07-01 RESIGNED
PHILIPPE JOUY Sep 1966 French Secretary 2006-06-07 UNTIL 2008-01-07 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Secretary 2008-01-07 UNTIL 2011-01-12 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Secretary 2011-01-12 UNTIL 2018-12-20 RESIGNED
JOHN FOY Nov 1968 British Director 2013-04-04 UNTIL 2023-11-16 RESIGNED
MR SIMON DAVID PHIPPS May 1970 British Director 2010-10-21 UNTIL 2013-04-04 RESIGNED
MANDESH VISHNUBHAI PATEL Dec 1977 British Director 2015-01-26 UNTIL 2018-12-21 RESIGNED
JAMIN PATEL Jul 1976 British Director 2018-12-20 UNTIL 2019-08-15 RESIGNED
JAMIN PATEL Jul 1976 British Director 2019-08-16 UNTIL 2021-09-02 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2006-06-07 UNTIL 2007-12-11 RESIGNED
MR DOMINIQUE LAMBRECHT Aug 1964 French Director 2007-12-11 UNTIL 2011-04-14 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2013-04-04 UNTIL 2019-08-15 RESIGNED
MR PAUL ANDREW CADMAN Apr 1962 British Director 2010-10-22 UNTIL 2012-06-06 RESIGNED
MR EMMANUEL CHAUTEMPS Jul 1970 English Director 2012-06-06 UNTIL 2015-01-28 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2006-07-27 UNTIL 2013-04-04 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2006-06-07 UNTIL 2010-10-22 RESIGNED
MIKEL BERREBI Jan 1970 French Director 2006-07-28 UNTIL 2006-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues E&S Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BY EDUCATION (LEWISHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BYNORTH LIMITED SWANLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BYNORTH (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED WADHURST ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMLYN PROJECTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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