Company information:
Lancashire Schools Spc Holdings Phase 2A Ltd (No: 06577304)
Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 28-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 85590 - Other education n.e.c.
Current Director: MICHAEL ANDREW DONN ( DOB: Feb-1972 From: Jul-2018 )
Current Director: KATE LOUISE FLAHERTY ( DOB: Nov-1980 From: Mar-2015 )
Current Director: LEO WILLIAM MCKENNA ( DOB: Apr-1966 From: Dec-2012 )
Current Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Jan-2021 )
Current Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Jan-2021 )
Current Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981 From: May-2019 )
Current Director: STEVEN MARC PRIOR ( DOB: Sep-1972 From: Aug-2023 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Oct-2014 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Oct-1970 From: Oct-2014 )
Current Director: JASVINDER KAUR UPPAL ( DOB: Sep-1971 From: Apr-2014 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Jul-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Jul-2023 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( From: Jul-2008 To: Aug-2011 )
Resigned Director: MICHAEL WILLIAM COUZENS ( DOB: Dec-1972 From: Jun-2010 To: Sep-2011 )
Resigned Director: MICHAEL EDWARD DAVIS ( From: Jun-2009 To: Jun-2010 )
Resigned Director: MICHAEL ANDREW DONN ( DOB: Feb-1972 From: Jun-2008 To: Oct-2014 )
Resigned Director: STEVEN PAUL FRASER ( DOB: May-1963 From: May-2013 To: Jul-2023 )
Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961 From: Jul-2008 To: Jul-2018 )
Resigned Director: STEWART CHALMERS GRANT ( From: Jun-2010 To: May-2013 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( From: Jul-2013 To: Apr-2014 )
Resigned Director: DAVID BOYD LINDSAY ( DOB: Feb-1959 From: Jun-2008 To: Jul-2008 )
Resigned Director: CHARLES GEORGE ALEXANDER MCLEOD ( DOB: Mar-1963 From: Feb-2009 To: Sep-2010 )
Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Sep-2011 To: Dec-2012 )
Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Sep-2014 To: Jun-2018 )
Resigned Director: HELEN MARY MURPHY ( From: Dec-2012 To: Sep-2014 )
Resigned Director: LYNN BRIDGET MURPHY ( DOB: Mar-1970 From: Sep-2018 To: May-2019 )
Resigned Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981 From: Jun-2018 To: Jul-2018 )
Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977 From: Jul-2012 To: Mar-2015 )
Resigned Director: STEVEN FREDERICK SLATER ( From: Apr-2008 To: Jun-2008 )
Resigned Director: DAVID JAMES SNOWDON ( From: Jun-2008 To: Oct-2008 )
Resigned Director: ROGER MARK THOMPSON ( From: Jun-2008 To: Sep-2009 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Sep-2011 To: Dec-2012 )
Resigned Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Aug-2020 To: Jul-2022 )
Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971 From: Apr-2008 To: Jul-2023 )
Persons of Significant Control:
Lancashire Schools Psp Ltd, C/O Albany Spc Services Ltd, Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-03)