Lancashire Schools Spc Holdings Phase 1 Ltd
Lancashire Schools Spc Holdings Phase 1 Ltd
#05973319 • Active
Founded: 20/10/2006
Industries: Activities of head offices
Location: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Marc Prior | Director | 25/08/2023 | British | 52 years |
| Michael James Williams | Investment Director | 11/01/2021 | British | 45 years |
| Barry Paul Millsom | Director | 11/01/2021 | British | 50 years |
| Michael Andrew Donn | Company Director | 18/07/2018 | British | 53 years |
| Christopher Thomas Solley | Director | 29/10/2014 | British | 54 years |
Role:
Director
Appointed:
25/08/2023
Nationality:
British
Age:
52 years
Role:
Investment Director
Appointed:
11/01/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
11/01/2021
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
18/07/2018
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
29/10/2014
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lancashire Schools Psp Ltd | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent As Firm, Right To Appoint And Remove Directors | 03/09/2016 | N/A |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent As Firm, Right To Appoint And Remove Directors
Notified On:
03/09/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland (Security Trustee) Outstanding
Created 15/12/2006All shares, rights attaching or relating to the shares and all cash or other assets. See the mortgag...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/07/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/08/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 04/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/07/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 20/07/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |