Lancashire Schools PSP Limited

Active05976829 Private limited company
Incorporated
24 October 2006 (20 years)
Previously known as
Catalyst Lancashire PSP Limited (until 27 September 2012)
Industry
Activities of head offices (70100)
Owned by
Consolidated Investment Holdings Limited
Accounts type
Full
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
20 July 2023
Resigned Mitchell, Ailison Louise as Secretary
18 July 2018
Appointed Donn, Michael Andrew as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
29 April 2014
Appointed Murphy, Helen Mary as Director
29 April 2014
Resigned Millsom, Barry Paul as Director
24 December 2012
Resigned Turnbull Fox, Moira as Director
10 December 2010
Appointed Turnbull Fox, Moira as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
10 December 2010
Resigned Taylor, Gary Douglas as Director
23 September 2010
1 November 2009
Resigned Thompson, Roger Mark as Director
1 November 2009
Appointed Taylor, Gary Douglas as Director
3 February 2009
Appointed Mcleod, Charles George Alexander as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
13 May 2008
Resigned Gillespie, Kenneth William as Director
23 October 2007
Appointed Anderson, Thomas Downs as Director
9 October 2007
Resigned Davis, Michael Edward as Director
9 October 2007
Appointed Thompson, Roger Mark as Director
15 December 2006
Appointed Davis, Michael Edward as Director
15 December 2006
Appointed Gillespie, Kenneth William as Director
15 December 2006
Resigned Slater, Steven Frederick as Director
24 October 2006
Appointed Slater, Steven Frederick as Director
24 October 2006
Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

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

Consolidated Investment Holdings Limited
Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Lancashire Schools PSP Limited is registered as a person with significant control

Active
Active

Filings 85

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates21 April 2026
3 October 2025Full accounts31 December 2024
29 April 2025Confirmation statement with no updates21 April 2025
5 October 2024Full accounts31 December 2023
Show all 85 filings

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