LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED 2007-12-18 → present
- L&B (NO 141) LIMITED 2007-09-03 → 2007-12-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering accounting periods up to 31 December 2036. The directors have also examined the current status of the group's principal contracts and likely developments for at least 12 months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group and company will be able to meet its financial obligations on the due dates for for at at least 12 months from the date of approval of the financial statements.”
Group structure
- LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED · parent
- Lisburn Education Partnership Limited 1%
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI"). As a result, BCI is now the ultimate parent undertaking and controlling party.”
- “As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANG, Jaspal Singh | Secretary | 2025-10-31 | — | — |
| MCDONNELL, Alison | Director | 2020-02-01 | Jun 1975 | Irish |
| VERNHES, Cécilia | Director | 2025-10-31 | Jul 1985 | French |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-01 | 2011-12-01 |
| RAFIQ, Aftab | Secretary | 2007-10-10 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2011-12-01 | 2013-06-05 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2007-09-03 | 2007-10-10 |
| BULLEY, Ian | Director | 2010-05-14 | 2012-05-25 |
| CLARKE, John George | Director | 2007-10-10 | 2012-08-07 |
| EAKIN, Adrian Daniel | Director | 2007-09-03 | 2007-10-10 |
| GILLESPIE, Mark Robert | Director | 2007-10-10 | 2012-08-09 |
| MCBRIDE, Paul Martin | Director | 2007-09-03 | 2007-10-10 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2008-11-01 | 2010-05-14 |
| PUGH, Martin Stuart | Director | 2007-10-10 | 2008-11-01 |
| SCHRAMM, Frank Manfred | Director | 2012-05-25 | 2019-01-17 |
| SHARPE, Tim Frank | Director | 2007-10-10 | 2012-05-25 |
| SPEER, Arne | Director | 2012-05-25 | 2015-05-29 |
| STRUECKER, Daniel Johannes | Director | 2008-11-01 | 2009-06-01 |
| TAYLER, Ian | Director | 2014-04-17 | 2020-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Corporate entity | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type group | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type group | |
| 2022-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type group | |
| 2021-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-17 | AUD | auditors | Auditors resignation company | |
| 2020-11-13 | AA | accounts | Accounts with accounts type group | |
| 2020-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one