L21 LEWISHAM PSP LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2021

Confirmation Statement Submitted 16 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	Unknown	Unknown	—	1 Jun 2017	Active
Daniel Colin Ward	Director	British	England	44	17 Apr 2015	Active
James Peter Marsh	Director	British	England	37	1 Jan 2021	Active
Kalpesh Savjani	Director	British	England	45	2 Dec 2019	Active

Shareholders

Shareholders (2)


Building Schools For The Future Investments Llp	100.0%	80,800	Ordinary	1 Jun 2021
Costain Engineering & Construction Limited	0.0%	0	Ordinary	1 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Building Schools For The Future Investments Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Costain Engineering & Construction Limited

Ceased 10 Aug 2020

Ceased

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Group Structure

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

L21 LEWISHAM PSP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
12 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 May 2022	Confirmation Statement	Confirmation statement made on 2022-05-16 with no updates	View(3 pages)
5 Sept 2021	Accounts	Annual accounts made up to 2021-03-31	View(16 pages)