Lambeth & Southwark Community Transport

Company Name	Lambeth & Southwark Community Transport
Company Status	Liquidation
Company Number	04352550
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 January 2002(22 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Ms Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Philip John Stockley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Commercial
Country of Residence	England
Correspondence Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR

Director Name	HCT Group (Corporation)
Status	Current
Appointed	06 November 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Rachel Anne Murray
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Play Development Officer
Country of Residence	England
Correspondence Address	58 Weald View Road Tonbridge Kent TN9 2NQ

Director Name	Ann Parnell-McGarry
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Theatre Director
Correspondence Address	31 Chaplin Close London SE1 8TU

Director Name	Helena Deacons
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Neighbourhood Participation
Correspondence Address	68 Court Avenue Old Coulsdon Surrey CR5 1HE

Director Name	Mr Leslie Henry Alden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	189 Upland Road East Dulwich London SE22 0DG

Secretary Name	Geoffrey Reid
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Grafton Road London W3 6PB

Director Name	David Hart
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 2003)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	11 Heather Close London SW8 8BS

Director Name	Marian Wojciech Itzin-Borowy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 June 2006)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	19 Knatchbull Road London SE5 9QR

Director Name	Gillian Catherine Ross
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2006)
Role	NHS Project Manager
Correspondence Address	5 Harpurs Tadworth Surrey KT20 5UD

Director Name	John Henry Davis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2011)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 7 9 Princess Crescent London N4 2HH

Director Name	Mr Robert Kenneth Turner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 December 2012)
Role	Transport Planner
Country of Residence	England
Correspondence Address	Flat D 13 John Spencer Square London N1 2LZ

Director Name	Mr Andrew Peter Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(4 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 September 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	34 Illingworth Way Enfield Middlesex EN1 2PA

Director Name	Mr Adam James Levitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(4 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Ms Elaine Claire Battson
Nationality	British
Status	Resigned
Appointed	04 September 2006(4 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 January 2007)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 88 Southgate Road London N1 3JD

Secretary Name	Ms Jude Ann Winter
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2007)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	191 Brooke Road London E5 8AB

Secretary Name	Stephen John Mason
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2010)
Role	Company Director
Correspondence Address	58 Culverden Park Tunbridge Wells Kent TN4 9QS

Director Name	Janusz Heath
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 September 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Pitney Somerset TA10 9AR

Secretary Name	Stephen Rowland
Nationality	British
Status	Resigned
Appointed	29 June 2010(8 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	10 Somerleyton Road London SW9 8ND

Director Name	Ms Elizabeth Joyce Moseley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Inn Southwold Road Holton Halesworth Suffolk IP19 8PW

Secretary Name	Mr Douglas Downie
Status	Resigned
Appointed	01 September 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2013)
Role	Company Director
Correspondence Address	10 Somerleyton Road London SW9 8ND

Secretary Name	Alasdair John Douglas Smart
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 February 2020)
Role	Company Director
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr Alasdair John Douglas Smart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Ms Jane Desmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 July 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr David Stanley Powell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Contact

Website	lascot.com

Location

Registered Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£498,831
Net Worth	-£190,587
Cash	£5,031
Current Liabilities	£479,285

Accounts

Latest Accounts	28 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 January 2022 (2 years, 3 months ago)
Next Return Due	28 January 2023 (overdue)

Filing History

19 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
7 October 2016	Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016 (1 page)
7 October 2016	Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016 (1 page)
28 July 2016	Full accounts made up to 31 March 2016 (22 pages)
6 July 2016	Appointment of Ms Jane Desmond as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mr David Stanley Powell as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mr Alasdair John Douglas Smart as a director on 6 July 2016 (2 pages)
5 February 2016	Annual return made up to 14 January 2016 no member list (4 pages)
1 October 2015	Termination of appointment of Janusz Heath as a director on 21 September 2015 (1 page)
1 October 2015	Full accounts made up to 31 March 2015 (19 pages)
24 April 2015	Registered office address changed from 10 Somerleyton Road London SW9 8ND to C/O Hct Group 141 Curtain Road London EC2A 3BX on 24 April 2015 (1 page)
16 January 2015	Annual return made up to 14 January 2015 no member list (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 January 2014	Annual return made up to 14 January 2014 no member list (5 pages)
28 January 2014	Director's details changed for Adam James Levitt on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Adam James Levitt on 20 December 2013 (2 pages)
20 January 2014	Director's details changed for Elizabeth Joyce Moseley on 20 December 2013 (2 pages)
19 December 2013	Appointment of Alasdair John Douglas Smart as a secretary (3 pages)
16 December 2013	Termination of appointment of Douglas Downie as a secretary (1 page)
25 November 2013	Termination of appointment of Douglas Downie as a secretary (2 pages)
16 October 2013	Full accounts made up to 31 March 2013 (20 pages)
15 January 2013	Termination of appointment of Robert Turner as a director (1 page)
15 January 2013	Annual return made up to 14 January 2013 no member list (5 pages)
29 October 2012	Full accounts made up to 31 March 2012 (20 pages)
16 January 2012	Annual return made up to 14 January 2012 no member list (6 pages)
16 January 2012	Termination of appointment of John Davis as a director (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (22 pages)
21 January 2011	Annual return made up to 14 January 2011 no member list (7 pages)
23 December 2010	Appointment of Mr Douglas Downie as a secretary (1 page)
23 December 2010	Termination of appointment of Stephen Rowland as a secretary (1 page)
8 October 2010	Full accounts made up to 31 March 2010 (22 pages)
31 August 2010	Appointment of Elizabeth Joyce Moseley as a director (2 pages)
27 August 2010	Termination of appointment of Stephen Mason as a secretary (1 page)
15 July 2010	Appointment of Stephen Rowland as a secretary (3 pages)
27 January 2010	Annual return made up to 14 January 2010 no member list (5 pages)
7 January 2010	Full accounts made up to 31 March 2009 (22 pages)
26 January 2009	Memorandum and Articles of Association (16 pages)
26 January 2009	Resolutions RES13 ‐ Section 175 15/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2009	Resolutions RES13 ‐ Section 175 15/12/2008 (1 page)
23 January 2009	Annual return made up to 14/01/09 (3 pages)
14 January 2009	Full accounts made up to 31 March 2008 (22 pages)
24 September 2008	Director appointed janusz heath (2 pages)
11 February 2008	Annual return made up to 14/01/08 (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (22 pages)
9 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
21 February 2007	Annual return made up to 14/01/07 (5 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
3 February 2006	Annual return made up to 14/01/06 (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
29 March 2005	Annual return made up to 14/01/05 (2 pages)
29 March 2005	Secretary's particulars changed (1 page)
23 November 2004	Full accounts made up to 31 March 2004 (8 pages)
22 November 2004	New director appointed (2 pages)
23 January 2004	Annual return made up to 14/01/04 (5 pages)
19 August 2003	Full accounts made up to 31 March 2003 (9 pages)
8 May 2003	Director resigned (1 page)
9 January 2003	Annual return made up to 14/01/03 363(287) ‐ Registered office changed on 09/01/03 (6 pages)
22 November 2002	New director appointed (2 pages)
25 October 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
10 October 2002	Registered office changed on 10/10/02 from: victoria lodge chartwell business park paulet road london SE5 9HW (1 page)
27 August 2002	Registered office changed on 27/08/02 from: lambeth voluntary action council 95 acre lane lambeth london SW2 5TU (1 page)
23 May 2002	New director appointed (2 pages)
14 January 2002	Incorporation (26 pages)

Lambeth & Southwark Community Transport

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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