Birmingham Schools PSP Lep Limited

Active07877629 Private limited company

Incorporated: 9 December 2011 (14 years)
Industry: Non-trading company (74990)
Directors: Trent Dante Giacobone
Leanne Margaret Leplar
Steven Paul Fraser
Owned by: Lendlease Infrastructure Holdings (Europe) Limited
Accounts type: Full
Region: Greater London
Address: Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 20 January 2027
Last conf. stmt: 6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026

Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies

British

Born September 1977 (49)

Leplar, Leanne Margaret

Director · Appointed 18 July 2024

Also at Lendlease Europe Dormant Co Limited, Lendlease MSG Investment (Europe) Limited, Lendlease Infrastructure Holdings (Europe) Limited · more companies

Australian

Born June 1980 (46)

Fraser, Steven Paul

Director · Appointed 11 February 2013

Also at Preston Tithebarn General Partner Limited, EP3 Limited, Birmingham Lep Company Limited · more companies

British

Born May 1963 (63)

Officer history (12 former)

2 November 2026

Appointed Giacobone, Trent Dante as Director

18 July 2024

Appointed Leplar, Leanne Margaret as Director

18 July 2024

Resigned Park, Jae Hee as Director

30 June 2023

Resigned Leplar, Leanne Margaret as Director

28 June 2023

Appointed Park, Jae Hee as Director

19 August 2022

Resigned Park, Jae Hee as Director

11 August 2022

Appointed Leplar, Leanne Margaret as Director

22 October 2021

Resigned Packer, Mark John as Director

21 August 2020

Resigned Khan, Mohammed Shahraz as Director

21 August 2020

Appointed Park, Jae Hee as Director

25 September 2018

Appointed Packer, Mark John as Director

20 December 2016

Resigned Draper, Jennifer Grace as Secretary

25 September 2015

Appointed Draper, Jennifer Grace as Secretary

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

16 March 2015

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

12 March 2015

Resigned Mitchell, Ailison Louise as Secretary

15 January 2015

Appointed Khan, Mohammed Shahraz as Director

15 January 2015

Resigned Coleman, Martin John as Director

1 August 2013

Appointed Mitchell, Ailison Louise as Secretary

1 August 2013

Resigned Janandran, Thanalakshmi as Secretary

11 February 2013

Appointed Fraser, Steven Paul as Director

11 February 2013

Resigned Miller, Hayley as Director

11 February 2013

Resigned O'Rourke, Benjamin Michael as Director

9 December 2011

Appointed Miller, Hayley as Director

9 December 2011

Appointed O'Rourke, Benjamin Michael as Director

9 December 2011

Appointed Janandran, Thanalakshmi as Secretary

9 December 2011

Appointed Coleman, Martin John as Director

Ownership 1 active

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

Lendlease Infrastructure Holdings (Europe) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05804271

Filings 66

Date	Description	Made Up To
4 November 2026	Appointment of a director
13 January 2026	Confirmation statement with no updates	6 January 2026
21 November 2025	Change of details for a person with significant control
3 November 2025	Registered office address changed
8 October 2025	Full accounts	31 December 2024