LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD - MARLOW
| Company Profile | Company Filings |
Overview
LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD is a Private Limited Company from MARLOW and has the status: Liquidation.
LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311733. The accounts status is FULL and accounts are next due on 30/09/2019.
LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311733. The accounts status is FULL and accounts are next due on 30/09/2019.
LEGACY EDUCATION ALLIANCE INTERNATIONAL LTD - MARLOW
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
This Company Originates in : United Kingdom
Previous trading names include:
TIGRENT LEARNING UK LIMITED (until 27/10/2017)
TIGRENT LEARNING UK LIMITED (until 27/10/2017)
WHITNEY UK LIMITED (until 14/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2019 | 02/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY CARLYLE HUMPAGE | May 1955 | British | Director | 2015-08-06 | CURRENT |
| JAMES MAY | Jan 1955 | American | Director | 2019-03-22 | CURRENT |
| JOSEPH GNAPP | Dec 1975 | American | Director | 2004-11-01 UNTIL 2005-04-20 | RESIGNED |
| MR JOHN DAVID HERBERT | Aug 1935 | American | Secretary | 2001-10-26 UNTIL 2018-03-12 | RESIGNED |
| STEPHAME DEL VELCHIO WHIFFEN | Nov 1959 | Greek | Director | 2002-02-25 UNTIL 2002-04-01 | RESIGNED |
| RUSSELL WHITNEY | Nov 1955 | Usa | Director | 2002-02-25 UNTIL 2008-06-25 | RESIGNED |
| JOSEPH GNAPP | Dec 1975 | Usa | Director | 2005-06-01 UNTIL 2008-06-25 | RESIGNED |
| MR CARY SUCOFF | Jan 1952 | American | Director | 2015-08-06 UNTIL 2019-03-15 | RESIGNED |
| MR MARK THEODORE SCHOLVINCK | Aug 1957 | Usa | Director | 2015-08-06 UNTIL 2015-10-09 | RESIGNED |
| MR CHARLES MICHAEL PECK | Feb 1946 | Usa | Director | 2008-11-01 UNTIL 2010-04-01 | RESIGNED |
| MR CHARLES KEUHNE | Dec 1951 | American | Director | 2011-01-28 UNTIL 2015-07-15 | RESIGNED |
| MR JOHN F KANE | Sep 1953 | United States | Director | 2008-07-28 UNTIL 2008-11-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-26 UNTIL 2001-10-26 | RESIGNED | ||
| JAMES JOSEPH FRANCIS | Jun 1956 | British | Director | 2002-02-25 UNTIL 2005-06-01 | RESIGNED |
| MR MARTIN CHARLES FOSTER | Jul 1973 | British | Director | 2014-04-22 UNTIL 2015-08-11 | RESIGNED |
| MR IAIN JOHN EDWARDS | Mar 1968 | British | Director | 2003-12-17 UNTIL 2004-11-01 | RESIGNED |
| MR IAIN JOHN EDWARDS | Mar 1968 | British | Director | 2005-04-20 UNTIL 2015-08-01 | RESIGNED |
| MS ANNE M DONOHO | Nov 1957 | Usa | Director | 2008-07-28 UNTIL 2011-01-28 | RESIGNED |
| WILLIAM GEORGE BECKER | Jul 1942 | Usa | Director | 2001-10-26 UNTIL 2002-02-25 | RESIGNED |
| MR JAMES BASS | Oct 1956 | American | Director | 2015-08-06 UNTIL 2019-03-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-26 UNTIL 2001-10-26 | RESIGNED | ||
| MR STEVEN BARRE | Nov 1959 | Usa | Director | 2011-01-28 UNTIL 2012-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legacy Education Alliance Holdings. Inc. | 2016-06-01 | Cape Coral Florida |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |