LMD LEARNING SOLUTIONS LTD - BEDFORD


Company Profile Company Filings

Overview

LMD LEARNING SOLUTIONS LTD is a Private Limited Company from BEDFORD and has the status: Active.
LMD LEARNING SOLUTIONS LTD was incorporated 35 years ago on 21/03/1989 and has the registered number: 02363706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LMD LEARNING SOLUTIONS LTD - BEDFORD

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40 KIMBOLTON ROAD
BEDFORD
MK40 2NR

This Company Originates in : United Kingdom
Previous trading names include:
LEARNING MATERIALS DESIGN LIMITED (until 02/06/2006)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIVE FORTY LTD Corporate Secretary 2008-02-04 CURRENT
MR KENNETH BRUCE GOODIER May 1959 British Director 2012-12-21 CURRENT
MR HILARY VYVYAN GOODIER Nov 1961 British Director 2017-05-15 CURRENT
AD VALOREM COMPANY SECRETARIAL LIMITED Corporate Secretary 2003-05-16 UNTIL 2008-02-04 RESIGNED
MRS JANE WOLFSON Jan 1951 British Director RESIGNED
MR DAVID JAMES WOLFSON Feb 1951 British Director RESIGNED
MR ANTHONY WAREING Jan 1948 British Director 2012-12-21 UNTIL 2013-11-01 RESIGNED
PETER TAYLOR Jun 1951 British Director 2001-10-01 UNTIL 2004-09-30 RESIGNED
REGINALD MCLEAN Mar 1943 British Director 2001-10-01 UNTIL 2005-12-06 RESIGNED
MR STEVEN JEFFERY LAUGHER Apr 1959 British Director 2012-12-21 UNTIL 2014-07-11 RESIGNED
CAROLINE HYDE Mar 1967 British Director 2006-07-01 UNTIL 2008-11-05 RESIGNED
WILLIAM DUNN Jul 1951 British Director 2005-04-01 UNTIL 2005-11-30 RESIGNED
MRS CAROLE JOSLIN Secretary RESIGNED
MRS JACQUELINE MARY CARTER Mar 1965 British Secretary 2001-07-09 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Bruce Goodier 2016-04-06 5/1959 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Hilary Vyvyan Goodier 2016-04-06 11/1961 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPI 2010 LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
WHB LOGISTICS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WISEWORK LIMITED WALLINGFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PALAZZO ENTERPRISES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
HIGH BURTON CONSULTING LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOME-START BANBURY & CHIPPING NORTON BANBURY Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
BEDFORD & MILTON KEYNES WATERWAY TRUST BEDFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THE EDGE EVENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOPE DEBT ADVICE BEDALE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BEDFORD & MILTON KEYNES WATERWAY ENTERPRISES LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 50300 - Inland passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
LMD Learning Solutions Ltd Filleted accounts for Companies House (small and micro) 2023-06-30 31-03-2023 £25,193 Cash £3,489 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOULIN DEVELOPMENTS LIMITED BEDFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOHOW INTERNATIONAL LIMITED BEDFORD Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NOHOW CONTRACT SERVICES LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
NUMBER 8 HOMES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHWOOD PROJECT MANAGEMENT LIMITED BEDFORD Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
OAKLEAF TRUSTEES LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
OAKLEAF PENSIONS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
NUMBER 8 PARTNERS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NICK LITTLE CREATIVE LIMITED BEDFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMERON CLINICAL CONSULTING LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.