LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 07408965
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,001 ; Appointment of Mr Pierre Gaetan Lamstaes as a director on 4 February 2016. The most likely internet sites of LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED are www.lewishamschoolsforthefutureholdings4.co.uk, and www.lewisham-schools-for-the-future-holdings-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lewisham Schools For The Future Holdings 4 Limited is a Private Limited Company. The company registration number is 07408965. Lewisham Schools For The Future Holdings 4 Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Lewisham Schools For The Future Holdings 4 Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. LAMSTAES, Pierre Gaetan is a Director of the company. MILLS, Gary William is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. THOMPSON, Selwyn Hugh is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Director BARRETT, Stephen Phillip has been resigned. Director BRAND, Susan Heather Charlotte has been resigned. Director DOCKSEY, Alan has been resigned. Director HALL, Conrad has been resigned. Director HANDFORD, Alistair John has been resigned. Director HOILE, Richard David has been resigned. Director LANDREY, Steven has been resigned. Director LEWIS, Austin Spencer has been resigned. Director MISELL, Neal Gregory has been resigned. Director OLNEY, David Ian has been resigned. Director PALMER, Philip Garry has been resigned. Director PLESTER, David Frank has been resigned. Director SAMPSON, Lorna Margaret has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
LAMSTAES, Pierre Gaetan
Appointed Date: 04 February 2016
67 years old
Director
MILLS, Gary William
Appointed Date: 15 October 2010
68 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 17 April 2015
48 years old
Director
THOMPSON, Selwyn Hugh
Appointed Date: 05 February 2016
54 years old
Director
WARD, Daniel Colin
Appointed Date: 17 April 2015
43 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 15 October 2010
Director
BARRETT, Stephen Phillip
Resigned: 04 February 2015
Appointed Date: 22 January 2013
68 years old
Director
BRAND, Susan Heather Charlotte
Resigned: 10 June 2013
Appointed Date: 04 April 2011
70 years old
Director
DOCKSEY, Alan
Resigned: 05 February 2016
Appointed Date: 03 October 2013
67 years old
Director
HALL, Conrad
Resigned: 03 September 2013
Appointed Date: 15 October 2010
56 years old
Director
HANDFORD, Alistair John
Resigned: 04 February 2016
Appointed Date: 15 October 2010
74 years old
Director
HOILE, Richard David
Resigned: 08 December 2010
Appointed Date: 15 October 2010
61 years old
Director
LANDREY, Steven
Resigned: 10 December 2012
Appointed Date: 15 October 2010
56 years old
Director
LEWIS, Austin Spencer
Resigned: 23 November 2010
Appointed Date: 15 October 2010
59 years old
Director
MISELL, Neal Gregory
Resigned: 23 November 2010
Appointed Date: 15 October 2010
58 years old
Director
OLNEY, David Ian
Resigned: 17 April 2015
Appointed Date: 10 December 2012
70 years old
Director
PALMER, Philip Garry
Resigned: 17 April 2015
Appointed Date: 10 December 2012
54 years old
Director
PLESTER, David Frank
Resigned: 10 December 2012
Appointed Date: 15 October 2010
61 years old
Director
SAMPSON, Lorna Margaret
Resigned: 17 April 2015
Appointed Date: 22 January 2013
62 years old

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Events

16 Aug 2016
Group of companies' accounts made up to 31 March 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,001
24 Feb 2016
Appointment of Mr Pierre Gaetan Lamstaes as a director on 4 February 2016
24 Feb 2016
Termination of appointment of Alistair John Handford as a director on 4 February 2016
15 Feb 2016
Appointment of Mr Selwyn Hugh Thompson as a director on 5 February 2016
...
... and 40 more events
16 Dec 2010
Termination of appointment of Richard Hoile as a director
16 Dec 2010
Termination of appointment of Austin Lewis as a director
16 Dec 2010
Termination of appointment of Neal Misell as a director
04 Nov 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
15 Oct 2010
Incorporation

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Charges

22 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Subordinated Security Trustee
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Charge over shares
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Subject to the provisions of the direct agreement by way of…
22 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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