SAMUEL LITHGOW YOUTH CENTRE

Company 05366637 Liquidation Liquidator appointed Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company age
21 years

Company overview

Incorporation date
16 February 2005
Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 23 July 2026

    Notices to Creditors

    Read the notice →
  2. 23 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Industry classification (SIC codes)

85510 93130 93199 96040

Officers & directors (48)

FERREIRA, Paulo Pires

Secretary

Appointed: 25 February 2025

Active

PIRES FERREIRA, Paulo Ricardo

Secretary

Appointed: 25 February 2025

Active

DECENT, Davna

Director

Appointed: 31 May 2025

Active

FELICIO, Joao Antunes

Director

Appointed: 20 June 2023

Active

MOHAMMAD, Fadumo

Director

Appointed: 25 February 2025

Active

REGUENGA, Maria Joao De Azinheira

Director

Appointed: 30 September 2023

Active

RUGGIERO, Francesco

Director

Appointed: 16 September 2025

Active

SCOREY, Peter John

Director

Appointed: 16 February 2005

Active

FELICIO, Joao

Secretary

Appointed: 10 December 2024 • Resigned: 25 February 2025

ISLAM, Nahida

Secretary

Appointed: 5 December 2023 • Resigned: 27 November 2024

Recent filing history (163)

26 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 August 2026

Resolutions

Resolution • Form RESOLUTIONS

24 July 2026

Registered office address changed from 69-75 Stanhope Street London NW1 3LD to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 24 July 2026

Address • Form AD01

8 January 2026

Satisfaction of charge 1 in full

Mortgage • Form MR04

29 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

26 November 2025

Confirmation statement made on 22 November 2025 with no updates

Confirmation statement • Form CS01

3 November 2025

Termination of appointment of Sophia Dominique Shaw as a director on 3 November 2025

Officers • Form TM01

8 October 2025

Termination of appointment of Fatoumata Diaraye Diallo as a director on 7 October 2025

Officers • Form TM01

17 September 2025

Appointment of Mr Francesco Ruggiero as a director on 16 September 2025

Officers • Form AP01

12 August 2025

Notification of Joao Antunes Felicio as a person with significant control on 12 August 2025

Persons with significant control • Form PSC01

6 August 2025

Cessation of Peter Scorey as a person with significant control on 5 August 2025

Persons with significant control • Form PSC07

6 August 2025

Cessation of Fatoumata Diaraye Diallo as a person with significant control on 5 August 2025

Persons with significant control • Form PSC07

2 June 2025

Appointment of Ms Davna Decent as a director on 31 May 2025

Officers • Form AP01

27 February 2025

Appointment of Mr Paulo Ricardo Pires Ferreira as a secretary on 25 February 2025

Officers • Form AP03

26 February 2025

Appointment of Ms Fadumo Mohammad as a director on 25 February 2025

Officers • Form AP01

Persons with significant control (13)

Mr Joao Antunes Felicio

Individual

Has significant influence or control over the trustees of a trust

Notified: 12 August 2025

Ms Nicola Patricia Roberts

Individual

Ownership of voting rights - More than 25% but not more than 50%

Notified: 25 November 2021

Ms Fatoumata Diaraye Diallo

Individual

Has significant influence or control

Notified: 15 November 2018

Ms Afe Komolafe

Individual

Has significant influence or control

Notified: 15 November 2018

Ms Lucia Alice Liddle

Individual

Has significant influence or control

Notified: 15 November 2018

Mr Peter Scorey

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Ms Lakshmi Shivalanka

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Mr Afzal Hussein

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Ms Gabriella Lacey

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Miss Stefani Zaharieva

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Ms Lucy Ayettey

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Ms Sonya Vivianne Kassman

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Ms Liseby Marie O'Connor

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 17 November 2016

Charges & mortgages (1)

Legal charge

Big Lottery Fund

Created: 12 September 2008 • Delivered: 13 September 2008

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 17 July 2026

Practitioners:

Carrie James - Herschel House 58 Herschel Street

Nicholas Parsk - Herschel House, 58 Herschel Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 6 December 2026

Additional information

Has charges No
Super secure PSCs No