ESSEX LEP LIMITED - LONDON


Company Profile Company Filings

Overview

ESSEX LEP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSEX LEP LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191704. The accounts status is SMALL and accounts are next due on 31/12/2024.

ESSEX LEP LIMITED - LONDON

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2023-04-14 CURRENT
MR ANDREW JOHN TROW Mar 1974 British Director 2013-07-28 CURRENT
PAUL SYDNEY SHADBOLT Nov 1957 British Director 2018-04-27 UNTIL 2020-05-22 RESIGNED
PETER KELSBIE Aug 1961 British Director 2011-08-11 UNTIL 2014-04-01 RESIGNED
MR DAVID RONALD KINCHLEA May 1965 British Director 2011-09-19 UNTIL 2018-07-20 RESIGNED
MR NICHOLAS JAMES MACKEE Oct 1976 British Director 2017-01-11 UNTIL 2020-12-31 RESIGNED
GILLIAN ANNE MACPHERSON Feb 1964 British Director 2010-10-07 UNTIL 2013-12-31 RESIGNED
ROBERT CLIFFORD OVERALL Jun 1959 British Director 2010-04-22 UNTIL 2011-12-14 RESIGNED
GORDON POWELL Nov 1952 British Director 2012-01-30 UNTIL 2013-02-28 RESIGNED
KATHERINE MARY RAE Jul 1980 British Director 2019-01-31 UNTIL 2020-05-22 RESIGNED
MR PETER ROY GEALL Mar 1959 British Director 2015-04-15 UNTIL 2018-04-06 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-25 UNTIL 2013-04-22 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2021-01-01 UNTIL 2023-04-14 RESIGNED
MRS KAREN WILLIAMS May 1973 British Director 2018-04-06 UNTIL 2020-05-22 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2010-03-16 UNTIL 2015-02-24 RESIGNED
MR MATTHEW JAMES HILL Apr 1991 British Director 2019-07-17 UNTIL 2020-05-22 RESIGNED
GRAHAM JOHN HUTT Secretary 2010-04-22 UNTIL 2012-06-27 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2010-04-22 UNTIL 2011-08-12 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-06-27 UNTIL 2020-05-22 RESIGNED
MR PETER ROY GEALL Mar 1959 British Director 2013-02-28 UNTIL 2015-04-15 RESIGNED
MR DAVID HOWSON FIELD Aug 1982 British Director 2017-05-09 UNTIL 2018-07-20 RESIGNED
JENNIFER FEGAN Aug 1973 British Director 2011-08-08 UNTIL 2013-03-13 RESIGNED
JENNIFER FEGAN Aug 1973 British Director 2018-03-12 UNTIL 2020-05-22 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-25 UNTIL 2012-08-01 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2015-03-02 UNTIL 2018-03-12 RESIGNED
MR JONATHAN MICHAEL COYLE Sep 1962 British Director 2014-04-01 UNTIL 2015-04-15 RESIGNED
MR STEPHEN JOSEPH COOPER May 1965 British Director 2010-03-16 UNTIL 2011-05-04 RESIGNED
MR STEPHEN MARK COOKE Mar 1961 British Director 2010-04-22 UNTIL 2010-08-18 RESIGNED
MISS EMMA BROWN May 1971 British Director 2018-07-20 UNTIL 2020-05-22 RESIGNED
DAVID BLANCHARD Nov 1967 British Director 2011-09-21 UNTIL 2013-06-28 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2011-05-04 UNTIL 2020-05-22 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2017-01-11 RESIGNED
MR ASIF YUSUF Nov 1985 British Director 2018-07-20 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Schools For The Future Investments Llp 2020-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Skanska Rm Psp Limited 2016-04-06 - 2020-05-22 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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