Company Information for

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

07408965

Private Limited Company

Active

About Lewisham Schools For The Future Holdings 4 Ltd

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED was founded on 2010-10-15 and has its registered office in London. The organisation's status is listed as "Active". Lewisham Schools For The Future Holdings 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SL6

Filing Information

Company Number	07408965
Date formed	2010-10-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/05/2016
Filing return next due	13/06/2017
Type of accounts	GROUP

Last Datalog update:

2023-10-08 04:06:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Elizabeth Woods	Company Secretary		2017-06-01
Pierre Gaetan Lamstaes	Director	CHARTERED ACCOUNTANT	2016-02-04	ENGLAND
Gary William Mills	Director	NONE	2010-10-15	ENGLAND
Selwyn Hugh Thompson	Director	CHARTERED MANAGEMENT ACCOUNTANT	2016-02-05	ENGLAND
Daniel Colin Ward	Director	INVESTMENT DIRECTOR	2015-04-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sinesh Ramesh Shah	Director	2015-04-17	2018-03-29
Tracey Alison Wood	Company Secretary	2011-06-01	2017-06-01
Alan Docksey	Director	2013-10-03	2016-02-05
Alistair John Handford	Director	2010-10-15	2016-02-04
David Ian Olney	Director	2012-12-10	2015-04-17
Philip Garry Palmer	Director	2012-12-10	2015-04-17
Lorna Margaret Sampson	Director	2013-01-22	2015-04-17
Stephen Phillip Barrett	Director	2013-01-22	2015-02-04
Conrad Hall	Director	2010-10-15	2013-09-03
Susan Heather Charlotte Brand	Director	2011-04-04	2013-06-10
Steven Landrey	Director	2010-10-15	2012-12-10
David Frank Plester	Director	2010-10-15	2012-12-10
Clive Leonard Franks	Company Secretary	2010-10-15	2011-05-31
Richard David Hoile	Director	2010-10-15	2010-12-08
Austin Spencer Lewis	Director	2010-10-15	2010-11-23
Neal Gregory Misell	Director	2010-10-15	2010-11-23

Related Directorships for Pierre Gaetan Lamstaes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pierre Gaetan Lamstaes	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2016-08-31	CURRENT	2006-04-27	Active
Pierre Gaetan Lamstaes	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2016-08-31	CURRENT	2009-06-19	Active
Pierre Gaetan Lamstaes	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2016-08-31	CURRENT	2009-06-19	Active
Pierre Gaetan Lamstaes	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-08-31	CURRENT	2006-04-27	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2016-02-04	CURRENT	2009-02-27	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2016-02-04	CURRENT	2010-10-15	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2016-02-04	CURRENT	2007-05-04	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2007-05-04	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2016-02-04	CURRENT	2009-02-26	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2016-02-04	CURRENT	2010-05-11	Active
Pierre Gaetan Lamstaes	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2016-02-04	CURRENT	2010-05-12	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2013-07-17	CURRENT	2006-11-15	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2013-07-17	CURRENT	2006-11-15	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active
Pierre Gaetan Lamstaes	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2013-07-17	CURRENT	2007-01-09	Active

Related Directorships for Gary William Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary William Mills	COSTAIN PENSION SCHEME TRUSTEE LIMITED	Director	2015-02-12	CURRENT	2004-05-25	Active
Gary William Mills	DOLPHIN TWO LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2011-01-04	CURRENT	2007-05-09	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Active
Gary William Mills	DOLPHIN ONE LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Active
Gary William Mills	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2009-08-21	CURRENT	2009-06-19	Active
Gary William Mills	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2009-08-21	CURRENT	2009-06-19	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2009-04-17	CURRENT	2009-02-27	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2009-04-17	CURRENT	2009-02-26	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2008-09-18	CURRENT	2007-05-04	Active
Gary William Mills	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2008-09-10	CURRENT	2007-05-04	Active
Gary William Mills	L21 LEWISHAM PSP LIMITED	Director	2008-09-10	CURRENT	2007-05-09	Active - Proposal to Strike off
Gary William Mills	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2008-09-09	CURRENT	2006-04-27	Active
Gary William Mills	INTEGRATED BRADFORD LEP LIMITED	Director	2008-09-09	CURRENT	2006-04-27	Active
Gary William Mills	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2008-09-09	CURRENT	2006-04-27	Active
Gary William Mills	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2008-09-09	CURRENT	2006-04-27	Active
Gary William Mills	INTEGRATED BRADFORD PSP LIMITED	Director	2008-09-08	CURRENT	2006-04-27	Active
Gary William Mills	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2008-05-28	CURRENT	2006-11-15	Active
Gary William Mills	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2006-11-15	Active
Gary William Mills	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2008-05-28	CURRENT	2007-01-09	Active
Gary William Mills	PRIME CARE SOLUTIONS (KINGSTON) LIMITED	Director	2005-02-02	CURRENT	2003-06-11	Liquidation
Gary William Mills	PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED	Director	2005-02-02	CURRENT	2003-12-22	Liquidation

Related Directorships for Selwyn Hugh Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2016-02-05	CURRENT	2009-02-27	Active
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2016-02-05	CURRENT	2010-10-15	Active
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2016-02-05	CURRENT	2007-05-04	Active
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2016-02-05	CURRENT	2007-05-04	Active
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2016-02-05	CURRENT	2009-02-26	Active
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2016-02-05	CURRENT	2010-05-11	Active
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2016-02-05	CURRENT	2010-05-12	Active
Selwyn Hugh Thompson	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2016-02-05	CURRENT	2007-05-09	Active
Selwyn Hugh Thompson	CATFORD REGENERATION PARTNERSHIP LIMITED	Director	2014-03-17	CURRENT	2009-11-16	Active

Related Directorships for Daniel Colin Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Colin Ward	KENT LEP 1 LIMITED	Director	2018-05-03	CURRENT	2008-03-04	Active
Daniel Colin Ward	LEICESTER GT EDUCATION COMPANY LIMITED	Director	2018-04-04	CURRENT	2007-05-25	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2016-12-31	CURRENT	2008-04-17	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2016-12-31	CURRENT	2010-01-14	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2016-12-31	CURRENT	2010-01-15	Active
Daniel Colin Ward	BSF NEWCO LIMITED	Director	2016-12-31	CURRENT	2006-03-23	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	FUTURE EALING LIMITED	Director	2016-08-22	CURRENT	2010-07-01	Active
Daniel Colin Ward	4 FUTURES PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-11-23	Active
Daniel Colin Ward	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-07-02	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-07-05	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	OLDHAM BSF LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	4 FUTURES LIMITED	Director	2016-08-22	CURRENT	2009-04-02	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2009-11-20	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-11-25	Active
Daniel Colin Ward	4 FUTURES PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	OLDHAM BSF HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-11-09	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	NEWHAM TRANSFORMATION PARTNERSHIP LIMITED	Director	2015-04-27	CURRENT	2008-12-11	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2015-04-27	CURRENT	2003-04-01	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2015-04-27	CURRENT	2006-11-08	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-27	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2015-04-17	CURRENT	2010-10-15	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	L21 LEWISHAM PSP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active - Proposal to Strike off
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-26	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-11	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-12	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	DERBY CITY BSF HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF PARTNERSHIP LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	BARNSLEY SPV TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	BARNSLEY SPV ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-13	Active
Daniel Colin Ward	BARNSLEY HOLDCO TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2008-04-09	Active
Daniel Colin Ward	TPFL HOLD CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TPFL PROJECT CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2010-07-13	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2014-05-01	CURRENT	2010-09-30	Active
Daniel Colin Ward	S&W TLP (PROJECT CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	S&W TLP (HOLD CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	BARNSLEY HOLDCO ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-12	Active
Daniel Colin Ward	BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2014-05-01	CURRENT	2009-03-11	Active
Daniel Colin Ward	BARNSLEY HOLDCO THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active
Daniel Colin Ward	BARNSLEY SPV THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active