THE LEARNING EXPERIENCE SYSTEMS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
THE LEARNING EXPERIENCE SYSTEMS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LEARNING EXPERIENCE SYSTEMS UK LTD was incorporated 5 years ago on 27/07/2018 and has the registered number: 11486882. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE LEARNING EXPERIENCE SYSTEMS UK LTD was incorporated 5 years ago on 27/07/2018 and has the registered number: 11486882. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE LEARNING EXPERIENCE SYSTEMS UK LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDY LEVINE | Sep 1950 | American | Director | 2018-07-27 | CURRENT |
| SARAH PAINE | Jul 1975 | British | Director | 2022-04-22 | CURRENT |
| MR RICHARD WEISSMAN | Nov 1963 | American | Director | 2018-07-27 | CURRENT |
| MR BRIAN LEARNED ALEXANDER | Jan 1971 | American | Director | 2021-11-15 | CURRENT |
| MR MICHAEL SHAFIR | Oct 1975 | American | Director | 2018-07-27 UNTIL 2020-09-29 | RESIGNED |
| FIONA SMITH | Sep 1971 | British | Director | 2019-03-01 UNTIL 2022-04-22 | RESIGNED |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2019-03-28 UNTIL 2020-06-30 | RESIGNED | ||
| ELEMENTAL COSEC LIMITED | Corporate Secretary | 2018-07-27 UNTIL 2019-03-28 | RESIGNED | ||
| MR ANDREW ALFANO | Aug 1967 | American | Director | 2018-07-27 UNTIL 2019-03-05 | RESIGNED |
| MR MICHAEL SHAFIR | Secretary | 2020-06-30 UNTIL 2020-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Learning Experience Corp | 2018-07-27 - 2023-07-19 | Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-05 | 31-12-2023 | 928 Cash 6,037,935 equity |
| ACCOUNTS - Final Accounts | 2023-07-25 | 31-12-2022 | 1,330,500 Cash 5,635,349 equity |
| ACCOUNTS - Final Accounts | 2022-08-04 | 31-12-2021 | 8,552 Cash 4,243,116 equity |
| ACCOUNTS - Final Accounts | 2020-06-27 | 31-12-2019 | 99,314 Cash 1,121,661 equity |