LABURNUM HOUSE EDUCATIONAL LTD - SOUTHAM


Overview

LABURNUM HOUSE EDUCATIONAL LTD is a Private Limited Company from SOUTHAM ENGLAND and has the status: Dissolved - no longer trading.
LABURNUM HOUSE EDUCATIONAL LTD was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184031. The accounts status is UNAUDITED ABRIDGED.

LABURNUM HOUSE EDUCATIONAL LTD - SOUTHAM

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

UNIT 6
SOUTHAM
CV47 0RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA FRANCES DIXON Sep 1969 British Director 2018-02-08 CURRENT
MRS CATHERINE JANE MORETON Oct 1969 British Director 2018-02-08 CURRENT
MR STEVEN KEITH THOMPSON Nov 1972 British Director 2018-02-08 CURRENT
MARGARET STALLMAN Jun 1942 British Director 2010-03-10 UNTIL 2014-01-23 RESIGNED
MR JEREMY BRUCE STALLMAN Jun 1975 British Director 2010-03-10 UNTIL 2018-02-08 RESIGNED
MR MARK WAUDBY Dec 1979 British Director 2015-07-24 UNTIL 2018-02-08 RESIGNED
MR TIMOTHY LEWIS STALLMAN Oct 1978 British Director 2010-03-10 UNTIL 2018-02-08 RESIGNED
JEREMY STALLMAN Secretary 2010-03-10 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scholastic Limited 2018-02-08 Southam   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Lewis Stallman 2016-07-01 - 2018-02-08 10/1978 Gainsborough   Lincolnshire Ownership of shares 25 to 50 percent
Mr Jeremy Bruce Stallman 2016-07-01 - 2018-02-08 6/1975 Gainsborough   Lincolnshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROLIER INTERNATIONAL LIMITED SOUTHAM ENGLAND Dissolved... MICRO ENTITY 58110 - Book publishing
GROLIER LIMITED COVENTRY Dissolved... FULL 58110 - Book publishing
SCHOLASTIC LIMITED LEAMINGTON SPA Active FULL 58110 - Book publishing
SCHOLASTIC BOOK FAIRS LTD LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
SCHOLASTIC BOOK CLUBS LIMITED LEAMINGTON SPA Active FULL 58110 - Book publishing
SCHOLASTIC EDUCATIONAL MAGAZINES LIMITED LEAMINGTON SP Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
RED HOUSE BOOKS LIMITED WARWICKSHIRE Dissolved... DORMANT 58110 - Book publishing
THE TRAVELLING BOOK COMPANY LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
TROUBADOUR LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
CHICKEN HOUSE PUBLISHING LIMITED SOUTHAM Active FULL 58110 - Book publishing
SCHOLASTIC UK LTD WARWICKSHIRE Active FULL 58110 - Book publishing
MAKE BELIEVE IDEAS LTD BERKHAMSTED Active SMALL 58110 - Book publishing
LABURNUM HOMES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MBE BOOKS LIMITED SOUTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
BUTCHERS MEWS MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARGAIN BOOKS (LINCS) LIMITED SOUTHAM ENGLAND Dissolved... 47610 - Retail sale of books in specialised stores
LABURNUM PROPERTIES LIMITED UPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JBS LETTINGS LTD UPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCHOLASTIC UK GROUP LTD DELAWARE UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHOLASTIC LIMITED LEAMINGTON SPA Active FULL 58110 - Book publishing
SCHOLASTIC BOOK CLUBS LIMITED LEAMINGTON SPA Active FULL 58110 - Book publishing
CHICKEN HOUSE PUBLISHING LIMITED SOUTHAM Active FULL 58110 - Book publishing
SCHOLASTIC UK LTD WARWICKSHIRE Active FULL 58110 - Book publishing