LCC London Capital Colleges Limited

Company Name	LCC London Capital Colleges Limited
Company Status	Active - Proposal to Strike off
Company Number	07230782
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Paul Howard Stephen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Principal And Ceo
Country of Residence	United Kingdom
Correspondence Address	Westminster Kingsway College Vincent Square London SW1P 2PD

Director Name	Mr Gerard Paul McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Group Principal & Ceo
Country of Residence	England
Correspondence Address	Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT

Director Name	Sam Parrett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Group Principal And Ceo
Country of Residence	England
Correspondence Address	Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT

Director Name	Mariane Frances Cavalli
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Principal & Chief Executive
Country of Residence	England
Correspondence Address	High Street South London E6 6ER

Director Name	Victoria Louise Fagg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	College Of North West London Dudden Hill Lane London NW10 2XD

Director Name	Mr Michael John Farley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2013)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	High Street South London E6 6ER

Director Name	Mr Paul Andrew Charles Head
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2014)
Role	Principal & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	High Street South London E6 6ER

Director Name	Ms Maxine Room
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2014)
Role	Principal & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	High Street South London E6 6ER

Director Name	Mr Andrew Paul Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 27 March 2019)
Role	Fe College Principal
Country of Residence	United Kingdom
Correspondence Address	Regent's Park Campus Longford Street London NW1 3HB

Director Name	Paula Whitte
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2014)
Role	Principal-Chief Executive
Country of Residence	England
Correspondence Address	Ealing Hammersmith Wast London College Gliddon Roa London W14 9BL

Director Name	Richard Wedlake Chambers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2011)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Lambeth College 45 Clapham Common South Side London SW4 9BL

Director Name	Ms Marilyn Elizabeth Hawkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	South Thames College Merton Campus London Road Morden Surrey SM4 5QX

Director Name	Ms Denise Elizabeth Brown-Sackey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	Principal And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	High Street South London E6 6ER

Director Name	Sir Frank McLoughlin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2016)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	City And Islington College The Marlborough Buildin 383 Holloway Road London N7 0RN

Director Name	Susan Rimmer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2017)
Role	Principal & Chief Executive
Country of Residence	England
Correspondence Address	South Thames College Merton Campus London Road Morden Surrey SM4 5QX

Director Name	Mrs Helen Samantha Parrett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(3 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2022)
Role	Principal And Ceo
Country of Residence	England
Correspondence Address	Westminster Kingsway College Vincent Square London SW1P 2PD

Director Name	Ms Frances Wadsworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2014)
Role	Principal & Ceo Of Croydon College
Country of Residence	England
Correspondence Address	High Street South London E6 6ER

Director Name	Mr David Byrne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 2019)
Role	Principal
Country of Residence	England
Correspondence Address	Barnet And Southgate College High Street London N14 6BS

Director Name	Mr Mark Jonathan Silverman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2016)
Role	Principal And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	45 Clapham Common South Side London SW4 9BL

Director Name	Mr Gerard Paul McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(2 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2019)
Role	Pricipal Tower Hamlets College Of Fe
Country of Residence	England
Correspondence Address	112 Poplar High Street London E14 0AF

Director Name	Mr Andrew David Cole
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2017)
Role	College Principal
Country of Residence	England
Correspondence Address	Willesden Centre Dudden Hill Lane London NW10 2XD

Director Name	Mr Martin Tolhurst
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 July 2014)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Newham College Of Fe High Street South London E6 6ER

Director Name	Mr Garry Phillips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Ceo/Principal
Country of Residence	England
Correspondence Address	Hammersmith Campus Gliddon Road Barons Court London W14 9BL

Director Name	Ms Diane Gowland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Principal And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	East Ham Campus High Street South London E6 6ER

Director Name	Mr Andrew Fraser Forbes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2017)
Role	Principal
Country of Residence	England
Correspondence Address	The College Of Haringey,Enfield&North East London London N15 4RU

Director Name	Ms Carole Jane Kitching
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2018)
Role	College Principal And Ceo
Country of Residence	England
Correspondence Address	Lewisham Southwark College Breakspears Road London SE4 1UT

Secretary Name	Mr Ian Pretty
Status	Resigned
Appointed	01 July 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 November 2023)
Role	Company Director
Correspondence Address	Westminster Kingsway College Vincent Square London SW1P 2PD

Director Name	Mr Peter Mark Charles Mayhew-Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2022)
Role	Principal And Ceo
Country of Residence	England
Correspondence Address	Westminster Kingsway College Vincent Square London SW1P 2PD

Director Name	Mr Keith Cowell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2019)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Westminster Kingsway College Vincent Square London SW1P 2PD

Director Name	Mr Anthony Lewin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2020)
Role	College Principal
Country of Residence	England
Correspondence Address	Lewisham Southwark College Lewisham Way London SE4 1UT

Director Name	Mr Darren James Mepham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 January 2021)
Role	Ceo Of Barnet & Southgate College
Country of Residence	Wales
Correspondence Address	Westminster Kingsway College Vincent Square London SW1P 2PD

Director Name	Ms Tracy Aust
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 2022)
Role	Principal Of West Thames College
Country of Residence	United Kingdom
Correspondence Address	Atlas House 1 King Street London EC2V 8AU

Director Name	Mr Roy Langley O'Shaughnessy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2022)
Role	Ceo Of Capital City College Group
Country of Residence	England
Correspondence Address	Atlas House 1 King Street London EC2V 8AU

Director Name	Mr Gerry Paul McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2022)
Role	Principal And Ceo Of New City College
Country of Residence	England
Correspondence Address	Atlas House 1 King Street London EC2V 8AU

Director Name	Mr Stephen Davis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2022)
Role	Group Principal Of United Colleges Group
Country of Residence	England
Correspondence Address	Atlas House 1 King Street London EC2V 8AU

Director Name	Karen Redhead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 2022)
Role	Ceo And Principal Of West London College
Country of Residence	England
Correspondence Address	Atlas House 1 King Street London EC2V 8AU

Location

Registered Address	Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£83,936
Cash	£83,936

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Filing History

14 December 2017	Termination of appointment of Andrew Fraser Forbes as a director on 14 December 2017 (1 page)
27 October 2017	Appointment of Mr Paul Howard Stephen as a director on 1 August 2017 (2 pages)
26 October 2017	Appointment of Ms Helen Samantha Parrett as a director on 1 August 2010 (2 pages)
26 October 2017	Appointment of Mr Peter Mark Charles Mayhew-Smith as a director on 1 August 2017 (2 pages)
26 October 2017	Termination of appointment of Andrew David Cole as a director on 1 August 2017 (1 page)
26 October 2017	Appointment of Mr Keith Cowell as a director on 1 August 2017 (2 pages)
26 October 2017	Termination of appointment of Garry Phillips as a director on 1 August 2017 (1 page)
26 October 2017	Termination of appointment of Diane Gowland as a director on 1 August 2017 (1 page)
26 October 2017	Termination of appointment of Susan Rimmer as a director on 1 August 2017 (1 page)
25 October 2017	Appointment of Mr Ian Pretty as a secretary on 1 July 2016 (2 pages)
4 May 2017	Director's details changed for Mr Andrew Paul Wilson on 1 August 2016 (2 pages)
4 May 2017	Termination of appointment of Mark Jonathan Silverman as a director on 31 August 2016 (1 page)
4 May 2017	Termination of appointment of Frank Mcloughlin as a director on 31 July 2016 (1 page)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 February 2017	Director's details changed for Mr Gerry Paul Mcdonald on 13 February 2017 (4 pages)
12 May 2016	Annual return made up to 21 April 2016 no member list (12 pages)
12 May 2016	Appointment of Ms Carole Jane Kitching as a director on 5 August 2015 (2 pages)
12 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 May 2015	Appointment of Mr Andrew Fraser Forbes as a director on 21 May 2015 (2 pages)
19 May 2015	Appointment of Mr Garry Phillips as a director on 1 July 2014 (2 pages)
19 May 2015	Appointment of Ms Diane Gowland as a director on 1 July 2014 (2 pages)
19 May 2015	Termination of appointment of Richard Wedlake Chambers as a director on 28 October 2011 (1 page)
19 May 2015	Appointment of Ms Diane Gowland as a director on 1 July 2014 (2 pages)
19 May 2015	Appointment of Mr Mark Jonathan Silverman as a director on 8 May 2012 (2 pages)
19 May 2015	Appointment of Mr Mark Jonathan Silverman as a director on 8 May 2012 (2 pages)
19 May 2015	Annual return made up to 21 April 2015 no member list (10 pages)
19 May 2015	Appointment of Mr David Byrne as a director on 1 April 2012 (2 pages)
19 May 2015	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 1 April 2012 (1 page)
19 May 2015	Appointment of Mr Garry Phillips as a director on 1 July 2014 (2 pages)
19 May 2015	Appointment of Mr David Byrne as a director on 1 April 2012 (2 pages)
19 May 2015	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 1 April 2012 (1 page)
3 February 2015	Registered office address changed from C/O Newham College of Fe High Street South London E6 6ER to South Thames College Merton Campus London Road Morden Surrey SM4 5QX on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Newham College of Fe High Street South London E6 6ER to South Thames College Merton Campus London Road Morden Surrey SM4 5QX on 3 February 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 September 2014	Termination of appointment of Martin Tolhurst as a director on 31 July 2014 (1 page)
17 September 2014	Termination of appointment of Paula Whitte as a director on 31 July 2014 (1 page)
17 September 2014	Termination of appointment of Paul Andrew Charles Head as a director on 31 July 2014 (1 page)
17 September 2014	Termination of appointment of Maxine Room as a director on 31 July 2014 (1 page)
19 June 2014	Termination of appointment of Frances Wadsworth as a director (1 page)
23 April 2014	Annual return made up to 21 April 2014 no member list (11 pages)
26 February 2014	Appointment of Mr Martin Tolhurst as a director (2 pages)
7 January 2014	Appointment of Mr Andrew David Cole as a director (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 January 2014	Termination of appointment of Denise Brown-Sackey as a director (1 page)
7 January 2014	Termination of appointment of Victoria Fagg as a director (1 page)
24 April 2013	Annual return made up to 21 April 2013 no member list (11 pages)
23 April 2013	Appointment of Mr Gerard Paul Mcdonald as a director (2 pages)
22 April 2013	Termination of appointment of Michael Farley as a director (1 page)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 April 2012	Termination of appointment of Mariane Cavalli as a director (1 page)
27 April 2012	Annual return made up to 21 April 2012 no member list (11 pages)
24 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
19 January 2012	Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
19 July 2011	Registered office address changed from Croydon College College Road Fairfield Croydon Surrey CR9 1DX on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 21 April 2011 no member list (12 pages)
11 March 2011	Appointment of Frances Ismay Wadsworth as a director (3 pages)
10 August 2010	Appointment of Paula Whitte as a director (3 pages)
28 July 2010	Appointment of Marilyn Elizabeth Hawkins as a director (2 pages)
28 July 2010	Appointment of Denise Elizabeth Brown-Sackey as a director (3 pages)
28 July 2010	Appointment of Paul Andrew Charles Head as a director (2 pages)
28 July 2010	Appointment of Mr Andrew Paul Wilson as a director (2 pages)
20 July 2010	Appointment of Mr Michael John Farley as a director (2 pages)
20 July 2010	Appointment of Ms Maxine Room as a director (2 pages)
20 July 2010	Appointment of Victoria Louise Fagg as a director (2 pages)
20 July 2010	Appointment of Frank Mcloughlin as a director (2 pages)
20 July 2010	Appointment of Richard Wedlake Chambers as a director (2 pages)
20 July 2010	Appointment of Susan Rimmer as a director (2 pages)
21 April 2010	Incorporation (35 pages)

LCC London Capital Colleges Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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