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L21 LEWISHAM PSP LIMITED (06240697)

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Introduction

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Updated On: 20/08/2026
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L21 LEWISHAM PSP LIMITED

L21 Lewisham PSP Limited (Company No. 06240697) was a private limited company incorporated on 9 May 2007. It was dissolved on 24 January 2023 following voluntary striking-off, as confirmed by the Gazette notices dated 25 October 2022 and 24 January 2023.

The company’s registered office was at 3 More London Riverside, London, SE1 2AQ. Its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified). It had no charges, no insolvency history and had never been liquidated.

The last accounts filed were small company accounts made up to 31 March 2021. At the time of dissolution, the directors were James Peter Marsh (appointed 1 January 2021) and Kalpesh Savjani (appointed 2 December 2019). Amanda Elizabeth Woods served as secretary from 1 June 2017. The sole person with significant control was Building Schools For The Future Investments LLP, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Status

dissolved

Active since 19 years ago

Company No

06240697

LTD Company

Age

19 Years

Incorporated 9 May 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 5 September 2021 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 May 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

PIMCO 2641 LIMITED
From: 9 May 2007To: 1 June 2007

Contact

Address

3 More London Riverside London, SE1 2AQ,

Timeline

29 key events • 2007 - 2021

Funding Officers Ownership
Company Founded
May 07
Director Left
Oct 09
Director Joined
Dec 09
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Apr 11
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Jan 13
Director Left
Jun 13
Director Left
Feb 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Apr 18
Director Joined
May 18
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Mar 20
Owner Exit
Oct 20
Director Left
Oct 20
Director Left
Jan 21
Director Joined
Jan 21
0
Funding
27
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

25

4 Active
21 Resigned

MILLS, Gary William

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born December 1956
Director
Appointed 10 Sept 2008
Resigned 10 Aug 2020

CORBITT, Morton Bruce

Resigned
Longdyke, GuildfordGU4 7BD
Born November 1948
Director
Appointed 31 May 2007
Resigned 10 Sept 2008

ANDREWS, Paul Simon

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born January 1970
Director
Appointed 17 Apr 2015
Resigned 12 Jan 2017

LEWIS, Austin Spencer

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born February 1966
Director
Appointed 30 Sept 2009
Resigned 23 Nov 2010

TURVEY, Kevin Lee

Resigned
Kingfisher Drive, EmsworthPO10 8UZ
Born November 1962
Director
Appointed 24 Apr 2008
Resigned 30 Sept 2009

NAREY, Elizabeth Agnes

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born October 1964
Director
Appointed 24 Apr 2008
Resigned 17 Apr 2015

SHAH, Sinesh Ramesh

Resigned
LondonSE1 2AQ
Born June 1977
Director
Appointed 17 Apr 2015
Resigned 29 Mar 2018

WOOD, Tracey Alison

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Secretary
Appointed 01 Jun 2011
Resigned 01 Jun 2017

SAMPSON, Lorna Margaret

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born February 1963
Director
Appointed 22 Jan 2013
Resigned 17 Apr 2015

WITHEY, Simon Benedict

Resigned
The Oaks, DenmeadPO7 6LY
Born October 1958
Director
Appointed 31 May 2007
Resigned 24 Apr 2008

PALMER, Philip Garry

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born December 1970
Director
Appointed 10 Dec 2012
Resigned 17 Apr 2015

BARRETT, Stephen Phillip

Resigned
Enterprise Way, Aviation Park, ChristchurchBH23 6BS
Born January 1957
Director
Appointed 06 Dec 2012
Resigned 04 Feb 2015

TAYLOR, Nathan

Resigned
49 Holmlea Road, GoringRG8 9EX
Born January 1968
Director
Appointed 31 May 2007
Resigned 24 Apr 2008

BRAND, Susan Heather Charlotte

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born November 1955
Director
Appointed 04 Apr 2011
Resigned 10 Jun 2013

WARD, Daniel Colin

Active
LondonSE1 2AQ
Born February 1982
Director
Appointed 17 Apr 2015

FLAHERTY, Kate Louise

Resigned
LondonSE1 2AQ
Born November 1980
Director
Appointed 12 Jan 2017
Resigned 02 Dec 2019

PLESTER, David Frank

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born August 1964
Director
Appointed 23 Nov 2010
Resigned 10 Dec 2012

MACKEE, Nicholas James

Resigned
LondonSE1 2AQ
Born October 1976
Director
Appointed 29 Mar 2018
Resigned 31 Dec 2020

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Secretary
Appointed 01 Jun 2017

SAVJANI, Kalpesh

Active
LondonSE1 2AQ
Born April 1980
Director
Appointed 02 Dec 2019

MARSH, James Peter

Active
LondonSE1 2AQ
Born December 1988
Director
Appointed 01 Jan 2021

HANDFORD, Alistair John

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Born October 1951
Director
Appointed 31 May 2007
Resigned 20 Mar 2020

FRANKS, Clive Leonard

Resigned
Vanwall Business Park, MaidenheadSL6 4UB
Secretary
Appointed 31 May 2007
Resigned 31 May 2011

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 09 May 2007
Resigned 31 May 2007

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 09 May 2007
Resigned 31 May 2007

Persons with significant control

2

1 Active
1 Ceased

Costain Engineering & Construction Limited

Ceased
Vanwall Business Park, MaidenheadSL6 4UB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Building Schools For The Future Investments Llp

Active
LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

104

Gazette Dissolved Voluntary
24 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
25 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 October 2022
DS01DS01
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Accounts With Accounts Type Group
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
26 January 2018
CH01Change of Director Details
Accounts With Accounts Type Group
26 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
22 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
13 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Change Person Director Company With Change Date
17 May 2013
CH01Change of Director Details
Accounts With Accounts Type Group
5 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Group
3 January 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
20 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Accounts With Accounts Type Group
13 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
4 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Termination Director Company With Name
19 October 2009
TM01Termination of Director
Legacy
13 May 2009
363aAnnual Return
Legacy
14 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 December 2008
AAAnnual Accounts
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
363aAnnual Return
Legacy
8 April 2008
287Change of Registered Office
Legacy
21 January 2008
88(2)R88(2)R
Resolution
9 January 2008
RESOLUTIONSResolutions
Legacy
4 August 2007
288aAppointment of Director or Secretary
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
14 July 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
123Notice of Increase in Nominal Capital
Resolution
14 June 2007
RESOLUTIONSResolutions
Resolution
14 June 2007
RESOLUTIONSResolutions
Resolution
14 June 2007
RESOLUTIONSResolutions
Legacy
14 June 2007
287Change of Registered Office
Legacy
14 June 2007
225Change of Accounting Reference Date
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 June 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 May 2007
NEWINCIncorporation