Luckley House School Limited

Active01091938 Private company limited by guarantee
Incorporated
23 January 1973 (53 years)
Previously known as
Luckley-Oakfield School Trust Limited (until 5 August 2013)
Industry
General secondary education (85310)
Directors
Akinjide Akingbade
Fergus Llewellyn
Accounts type
Full
Region
South East
Address
Luckley Road
Wokingham
Berkshire
RG40 3EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Speed-Andrews, Jamie Paul
Secretary · Appointed 10 January 2026
Akingbade, Akinjide
Director · Appointed 1 March 2023
British
Born September 1971 (55)
Director · Appointed 26 March 2022
British
Born March 1959 (67)
Llewellyn, Fergus
Director · Appointed 26 March 2022
British
Born July 1975 (51)
Director · Appointed 1 March 2022
British
Born August 1967 (59)
Savage, Andrew Michael, Revd
Director · Appointed 20 March 2021
British
Born November 1967
Laschinger, Salome Magdalena Isabella
Director · Appointed 4 August 2020
Spanish
Born February 1967 (59)
Horrocks, Lisa Anne
Director · Appointed 24 November 2016
British
Born October 1975 (51)
Tao, Claire Anne
Director · Appointed 22 November 2013
British
Born August 1969 (57)
Director · Appointed 12 November 2004
British
Born May 1951 (75)
Director · Appointed 11 June 1999
British
Born November 1952
Officer history (40 former)
10 January 2026
Appointed Speed-Andrews, Jamie Paul as Secretary
10 January 2026
Resigned Ashton, Brandon Mark as Secretary
1 November 2024
Appointed Ashton, Brandon Mark as Secretary
29 June 2024
Resigned Igunnubole, Jeremiah as Director
29 June 2024
Resigned Imlay, Andrew David as Director
10 April 2024
Resigned Patterson, Norman as Secretary
2 December 2023
Resigned Gardiner, Bruce Douglas as Director
7 October 2023
Resigned Richardson, John Stephen as Director
1 June 2023
Appointed Igunnubole, Jeremiah as Director
1 March 2023
Appointed Akingbade, Akinjide as Director
26 March 2022
Resigned Kratt, David Kenneth as Director
26 March 2022
Appointed Llewellyn, Fergus as Director
26 March 2022
Appointed Fenton, Neil Robert as Director
1 March 2022
Appointed Perry, Andrew Richard as Director
26 June 2021
Resigned Ledger, John David, Dr as Director
20 March 2021
Appointed Savage, Andrew Michael, Revd as Director
20 March 2021
Resigned Taylor, Emma Louise Cowling as Director
4 August 2020
Appointed Laschinger, Salome Magdalena Isabella as Director
1 January 2020
Appointed Richardson, John Stephen as Director
17 January 2019
Resigned Houghton, Verna Patricia, Doctor as Director
9 November 2018
Appointed Taylor, Emma Louise Cowling as Director
4 September 2018
Resigned Moor, Lynne as Director
23 May 2018
Resigned Scurlock, Robin Geoffrey David as Director
19 November 2017
Resigned King, Anna Jane as Director
24 November 2016
Appointed Horrocks, Lisa Anne as Director
23 September 2016
Appointed Kratt, David Kenneth as Director
11 March 2016
Appointed King, Anna Jane as Director
22 November 2013
Appointed Tao, Claire Anne as Director
31 July 2013
Resigned Adomakoh, Penelope Le Messurier as Director
21 June 2013
Appointed Houghton, Verna Patricia, Doctor as Director
1 June 2013
Appointed Scurlock, Robin Geoffrey David as Director
16 March 2013
Resigned Sayer, Sarah as Director
23 November 2012
Resigned Sanderson, Guy Rory as Director
29 June 2012
Resigned Walker, Michael Francis as Director
29 June 2012
Resigned Weir, Karla Amanda Jane, Dr as Director
29 June 2012
Resigned Wingfield Digby, Susan Mary Phayre as Director
17 March 2012
Resigned Percival, Elizabeth as Director
22 December 2011
Resigned Browning, Malcolm Frederick as Secretary
22 December 2011
Appointed Patterson, Norman as Secretary
1 September 2011
Appointed Imlay, Andrew David as Director
24 June 2011
Resigned Brouwer, Bernhard as Director
24 June 2011
Resigned Williams, Garth as Director
18 March 2011
Resigned Cook, David as Director
27 November 2009
Appointed Brouwer, Bernhard as Director
31 August 2009
Resigned Orr, Jane Elizabeth Keppel, Dr as Director
28 November 2008
Appointed Gardiner, Bruce Douglas as Director
28 November 2008
Appointed Sayer, Sarah as Director
28 November 2008
Appointed Adomakoh, Penelope Le Messurier as Director
28 November 2008
Appointed Weir, Karla Amanda Jane, Dr as Director
12 May 2008
Resigned Richmond, Simon John as Director
22 June 2007
Resigned Greenstock, Hester as Director
10 November 2006
Resigned Pudner, Anthony Richard Gordon as Director
10 November 2006
Appointed Williams, Garth as Director
23 June 2006
Appointed Moor, Lynne as Director
18 November 2005
Resigned Workman, Timothy Henry as Director
12 November 2004
Appointed Curry, George Robert, The Rev as Director
11 June 2004
Appointed Sanderson, Guy Rory as Director
13 June 2003
Appointed Wingfield Digby, Susan Mary Phayre as Director
31 December 2002
Resigned Houghton, David Maurice as Director
22 November 2002
Resigned Remnant, Serena Jane, Lady as Director
22 November 2002
Appointed Percival, Elizabeth as Director
22 November 2002
Appointed Pudner, Anthony Richard Gordon as Director
14 June 2002
Resigned Stevens, Helen Rachel as Director
14 June 2002
Appointed Greenstock, Hester as Director
9 November 2001
Appointed Cook, David as Director
31 August 2001
Resigned Herbert, Graham Paul, The Revd as Director
13 October 2000
Resigned Donald Scott, Mary as Director
10 March 2000
Resigned Lees, Shirley Patricia as Director
10 March 2000
Appointed Herbert, Graham Paul, The Revd as Director
11 June 1999
1 April 1998
Appointed Browning, Malcolm Frederick as Secretary
31 March 1998
Resigned White, David as Secretary
6 March 1998
Resigned Hylson-Smith, Gillian as Director
14 June 1996
Resigned Mason, Peter Richard, Dr as Director
14 June 1996
Appointed Hylson-Smith, Gillian as Director
15 March 1996
Appointed Stevens, Helen Rachel as Director
10 March 1995
Resigned Morgan, Gillian Mary as Director
2 November 1993
Resigned Waghorn, Peter Danvers as Director
2 November 1993
Appointed Mason, Peter Richard, Dr as Director
8 June 1993
Appointed Orr, Jane Elizabeth Keppel, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

What Luckley House School say about themselves

“Welcome to Luckley House School, a co-educational independent day and boarding school in Wokingham, Berkshire.”

— from luckleyhouseschool.org

Filings 204

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 July 2025
28 April 2026Confirmation statement with no updates22 March 2026
22 January 2026Termination of appointment of a secretary
22 January 2026Appointment of a secretary
21 August 2025Full accounts31 July 2024
Show all 204 filings

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