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 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
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)
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 |
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 |