THE LEARNING EXPERIENCE SYSTEMS UK LTD
| Status | ACTIVE |
| Company No. | 11486882 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2018 |
| Age | 5 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE LEARNING EXPERIENCE SYSTEMS UK LTD is an active private limited company with number 11486882. It was incorporated 5 years, 9 months, 25 days ago, on 27 July 2018. The company address is Lynton House Lynton House, London, WC1H 9LT, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 04 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 03 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 11,213,994 GBP
Documents
Accounts with accounts type group
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 24 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-21
Documents
Change person director company with change date
Date: 20 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sandy Levine
Change date: 2023-07-19
Documents
Cessation of a person with significant control
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Learning Experience Corp
Cessation date: 2023-07-19
Documents
Notification of a person with significant control statement
Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sandy Levine
Change date: 2023-05-30
Documents
Second filing of confirmation statement with made up date
Date: 13 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-23
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-31
Capital : 9,392,887 GBP
Documents
Accounts with accounts type group
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Smith
Termination date: 2022-04-22
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Paine
Appointment date: 2022-04-22
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 6,600,122 GBP
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 6,191,122 GBP
Documents
Appoint person director company with name date
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-15
Officer name: Mr Brian Learned Alexander
Documents
Accounts with accounts type group
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of confirmation statement with made up date
Date: 24 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-21
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-10
Officer name: Mr Richard Weissman
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sandra Levine
Change date: 2021-05-10
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Capital : 5,045,122 GBP
Date: 2020-12-31
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-29
Officer name: Michael Shafir
Documents
Termination secretary company with name termination date
Date: 20 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Shafir
Termination date: 2020-09-29
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Capital : 1,597,012 GBP
Date: 2020-06-25
Documents
Appoint person secretary company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-30
Officer name: Mr Michael Shafir
Documents
Termination secretary company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-30
Officer name: Elemental Company Secretary Limited
Documents
Accounts with accounts type small
Date: 26 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
New address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Change date: 2019-11-04
Documents
Change account reference date company current extended
Date: 01 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Appoint corporate secretary company with name date
Date: 01 May 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Elemental Company Secretary Limited
Appointment date: 2019-03-28
Documents
Termination secretary company with name termination date
Date: 01 May 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-28
Officer name: Elemental Cosec Limited
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-05
Officer name: Andrew Alfano
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Smith
Appointment date: 2019-03-01
Documents
Some Companies
BLAKE & SQUIRE GLOBAL MEDIA LIMITED
21 CULVERLANDS CLOSE,STANMORE,HA7 3AG
| Number: | 11073966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 MIDMAR GARDENS,EDINBURGH,EH10 6DY
| Number: | SC410342 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12, THE LUX BLDG,LONDON,N1 6NU
| Number: | 09012766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 10951523 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
FIRST FLOOR, THE ANNEXE, HURST GROVE SANDFORD LANE,READING,RG10 0SQ
| Number: | 08920179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD SCHOOLHOUSE (2017) LIMITED
UNITS 5 - 7 BEWDLEY CRAFT CENTRE LAX LANE,BEWDLEY,DY12 2DZ
| Number: | 10881360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |