LDBS Academies Trust 2

Company Name	LDBS Academies Trust 2
Company Status	Active
Company Number	10447269
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 October 2016(7 years, 6 months ago)
Previous Name	LDBS Acadmies Trust 2

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Gillian Monique Dale-Skey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mr Inigo Rodney Milman Woolf
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Dr David John Scott Cumberland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(9 months, 1 week after company formation)
Appointment Duration	6 years, 8 months
Role	Deputy Dean Of Education
Country of Residence	United Kingdom
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Secretary Name	Mr Muhammad Nabil Khodabaccus
Status	Current
Appointed	01 October 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Fr Simon Peter John Clark
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Vicar
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mrs Christalla Jamil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(5 years, 5 months after company formation)
Appointment Duration	2 years
Role	Ceo/Executive Headteacher
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mr Andrew Paul Russell Garwood-Watkins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Dr Andy Hodgkinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Programme Leader
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mrs Paula Kennedy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(7 years, 5 months after company formation)
Appointment Duration	1 week, 2 days
Role	Co Founder
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mrs Anna Patricia Lucy Hassan Dbe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Rev Charles Guy Pope
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Miss Elizabeth Wolverson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mrs Katharine Marion Hunter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mr Philip Wells
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2021)
Role	Policeman
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Rev Simon Grigg
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2022)
Role	Vicar
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Secretary Name	Ms Amy Marie Norton
Status	Resigned
Appointed	01 August 2017(9 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2018)
Role	Company Director
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Secretary Name	Mr Ammar Ahmed
Status	Resigned
Appointed	20 March 2018(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mrs Janet Susan Beal
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Director Name	Mrs Vanessa Ndukwe-Abani
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(5 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	London Diocesan House 36 Causton Street London SW1P 4AU

Location

Registered Address	London Diocesan House 36 Causton Street London SW1P 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

22 January 2024	Accounts for a small company made up to 31 August 2023 (59 pages)
7 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
27 October 2023	Termination of appointment of Katharine Marion Hunter as a director on 10 August 2023 (1 page)
25 April 2023	Termination of appointment of Vanessa Ndukwe-Abani as a director on 25 April 2023 (1 page)
17 January 2023	Accounts for a small company made up to 31 August 2022 (58 pages)
4 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
22 September 2022	Appointment of Dr Andy Hodgkinson as a director on 15 August 2022 (2 pages)
22 September 2022	Appointment of Mrs Vanessa Ndukwe-Abani as a director on 15 August 2022 (2 pages)
22 September 2022	Appointment of Mr Andrew Paul Russell Garwood-Watkins as a director on 15 August 2022 (2 pages)
13 September 2022	Termination of appointment of Simon Grigg as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Fr Simon Peter John Clark as a director on 1 February 2022 (2 pages)
10 May 2022	Termination of appointment of Elizabeth Wolverson as a director on 2 May 2022 (1 page)
10 May 2022	Appointment of Mrs Christalla Jamil as a director on 19 April 2022 (2 pages)
2 February 2022	Accounts for a small company made up to 31 August 2021 (58 pages)
5 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
7 October 2021	Termination of appointment of Ammar Ahmed as a secretary on 3 September 2021 (1 page)
7 October 2021	Appointment of Mr Muhammad Nabil Khodabaccus as a secretary on 1 October 2021 (2 pages)
31 August 2021	Termination of appointment of Philip Wells as a director on 31 August 2021 (1 page)
23 April 2021	Accounts for a small company made up to 31 August 2020 (56 pages)
6 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
13 May 2020	Appointment of Mrs Janet Susan Beal as a director on 5 May 2020 (2 pages)
2 April 2020	Accounts for a small company made up to 31 August 2019 (56 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 September 2019	Termination of appointment of Anna Patricia Lucy Hassan Dbe as a director on 10 September 2019 (1 page)
5 February 2019	Full accounts made up to 31 August 2018 (46 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
29 October 2018	Termination of appointment of Charles Guy Pope as a director on 22 July 2018 (1 page)
10 April 2018	Full accounts made up to 31 August 2017 (40 pages)
27 March 2018	Appointment of Mr Ammar Ahmed as a secretary on 20 March 2018 (2 pages)
27 March 2018	Termination of appointment of Amy Marie Norton as a secretary on 20 March 2018 (1 page)
11 December 2017	Director's details changed for Mrs Katharine Marion Hunter Young on 1 December 2017 (2 pages)
11 December 2017	Director's details changed for Mrs Katharine Marion Hunter Young on 1 December 2017 (2 pages)
11 December 2017	Director's details changed for Mrs Gillian Monique Dale-Skey Tarrant on 1 December 2017 (2 pages)
11 December 2017	Director's details changed for Mrs Gillian Monique Dale-Skey Tarrant on 1 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Appointment of Mr Philip Wells as a director on 17 November 2016 (2 pages)
26 October 2017	Appointment of Revd Simon Grigg as a director on 17 November 2016 (2 pages)
26 October 2017	Appointment of Mr Philip Wells as a director on 17 November 2016 (2 pages)
26 October 2017	Appointment of Revd Simon Grigg as a director on 17 November 2016 (2 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 August 2017	Appointment of Dr David John Scott Cumberland as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Ms Amy Marie Norton as a secretary on 1 August 2017 (2 pages)
10 August 2017	Appointment of Ms Amy Marie Norton as a secretary on 1 August 2017 (2 pages)
10 August 2017	Appointment of Dr David John Scott Cumberland as a director on 1 August 2017 (2 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name be changed 03/11/2016 (40 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name be changed 03/11/2016 (40 pages)
15 November 2016	Change of name notice (2 pages)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-03 (4 pages)
15 November 2016	NE01 (2 pages)
15 November 2016	NE01 (2 pages)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-03 (4 pages)
15 November 2016	Change of name notice (2 pages)
26 October 2016	Incorporation (51 pages)
26 October 2016	Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
26 October 2016	Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
26 October 2016	Incorporation (51 pages)

LDBS Academies Trust 2

Business Activity

Directors

Location

Accounts

Returns

Filing History

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