LEARNLIGHT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEARNLIGHT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEARNLIGHT UK LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233384. The accounts status is SMALL and accounts are next due on 31/12/2023.
LEARNLIGHT UK LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233384. The accounts status is SMALL and accounts are next due on 31/12/2023.
LEARNLIGHT UK LIMITED - LONDON
This company is listed in the following categories:
85410 - Post-secondary non-tertiary education
85410 - Post-secondary non-tertiary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMUNICAID GROUP LIMITED (until 02/01/2019)
COMMUNICAID GROUP LIMITED (until 02/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORIO CABEZA LOPEZ DE SAGREDO | Nov 1974 | Spanish | Director | 2017-01-25 | CURRENT |
| MR RUPERT WILLIAM RORY HILLIER | Apr 1974 | British | Director | 2017-01-25 | CURRENT |
| MR BENJAMIN GUY HAMILTON JOSEPH | Dec 1969 | British | Director | 2017-01-25 | CURRENT |
| MR JOHN WILLIAM GIFFARD | Mar 1952 | British | Director | 2008-10-21 UNTIL 2015-06-24 | RESIGNED |
| MR ADAM DAKIN | Dec 1962 | English | Secretary | 1996-08-14 UNTIL 2000-05-02 | RESIGNED |
| MR ANDREW WILLIAM MADDISON | Dec 1962 | British | Secretary | 2000-05-02 UNTIL 2017-01-25 | RESIGNED |
| MRS MALGORZATA ELZBIETA GOSIA FURLONG | Mar 1962 | British | Director | 2004-10-01 UNTIL 2012-02-10 | RESIGNED |
| MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 1996-08-21 UNTIL 2017-01-25 | RESIGNED |
| MR DECLAN ANTHONY MULKEEN | Jan 1969 | British | Director | 2006-03-01 UNTIL 2017-01-25 | RESIGNED |
| MR ANDREW WILLIAM MADDISON | Dec 1962 | British | Director | 2000-05-02 UNTIL 2017-01-25 | RESIGNED |
| MR CHRISTOPHER NOEL MACKWORTH JAMES | Jan 1946 | British | Director | 2008-12-01 UNTIL 2017-01-25 | RESIGNED |
| MR WILLIAM SCOTT HARVEY | Jul 1949 | British | Director | 2008-12-01 UNTIL 2015-06-24 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1996-08-02 UNTIL 1996-08-14 | RESIGNED | ||
| RICHARD GERARD EUSTACE | Dec 1966 | British | Director | 2009-05-01 UNTIL 2017-01-25 | RESIGNED |
| STUART AUSTIN FRASER | Dec 1960 | British | Director | 1996-10-14 UNTIL 2017-01-25 | RESIGNED |
| MR MICHAEL HENRY EUSTACE | Jan 1940 | British | Director | 1996-08-21 UNTIL 2009-05-01 | RESIGNED |
| MR ADAM DAKIN | Dec 1962 | English | Director | 1996-08-14 UNTIL 2000-05-02 | RESIGNED |
| JONATHAN PAUL COX | Oct 1969 | British | Director | 2001-09-13 UNTIL 2002-05-30 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Learnlight Holdings Limited | 2017-01-25 | London | Ownership of shares 75 to 100 percent | |
| Mr Michael Craig Stoddart | 2016-04-06 - 2017-01-25 | 3/1932 | London | Ownership of shares 25 to 50 percent as trust |
| Mr Stuart Austin Fraser | 2016-04-06 - 2017-01-25 | 12/1960 | London | Ownership of shares 25 to 50 percent |