LSI Education Limited

Company Name	LSI Education Limited
Directors	David Hyam Immanuel and Roy Michael Immanuel
Company Status	Active
Company Number	00846983
Category	Private Limited Company
Incorporation Date	28 April 1965(58 years, 7 months ago)
Previous Names	Language Studies Limited and Language Studies International Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr David Hyam Immanuel
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(25 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ferncroft Avenue London NW3 7PE

Director Name	Mr Roy Michael Immanuel
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(46 years after company formation)
Appointment Duration	12 years, 7 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Frognal Gardens London NW3 6UX

Secretary Name	Mrs Julia Margaret Dent
Status	Current
Appointed	24 April 2018(53 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	19-21 Ridgmount Street London WC1E 7AH

Director Name	Philip John Bailey
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(25 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 March 2005)
Role	Director - Language School
Correspondence Address	17 Hillside New Barnet Barnet Hertfordshire EN5 1LT

Secretary Name	Mr David Hyam Immanuel
Nationality	British
Status	Resigned
Appointed	21 December 1990(25 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ferncroft Avenue London NW3 7PE

Director Name	Alan Ronald Horn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(39 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Moon 17 Fernlea Avenue Ferndown Wimborne Dorset BH22 8HG

Contact

Website	lsi.edu
Email address	[email protected]
Telephone	020 74439873
Telephone region	London

Location

Registered Address	19-21 Ridgmount Street London WC1E 7AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

37.5k at £1	David Hyam Immanuel & Mrs Ofra Immanuel 75.00% Ordinary
12.5k at £1	Benjamin Adam Immanuel & Dana Esther Immanuel & Roy Michael Immanuel 25.00% Ordinary

Financials

Year	2014
Turnover	£6,236,324
Gross Profit	£3,104,325
Net Worth	£5,679,298
Cash	£5,760,183
Current Liabilities	£1,730,024

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2022 (11 months, 2 weeks ago)
Next Return Due	4 January 2024 (1 month from now)

Filing History

10 February 2023	Appointment of Mr David Hyam Immanuel as a secretary on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Julia Margaret Dent as a secretary on 1 February 2023 (1 page)
22 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (26 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
2 December 2021	Full accounts made up to 31 December 2020 (25 pages)
13 August 2021	Change of details for Mr David Hyam Immanuel as a person with significant control on 13 August 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (25 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (24 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
25 April 2018	Termination of appointment of David Hyam Immanuel as a secretary on 24 April 2018 (1 page)
25 April 2018	Appointment of Mrs Julia Margaret Dent as a secretary on 24 April 2018 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
1 September 2017	Termination of appointment of Alan Ronald Horn as a director on 20 August 2017 (1 page)
1 September 2017	Termination of appointment of Alan Ronald Horn as a director on 20 August 2017 (1 page)
19 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (20 pages)
27 July 2016	Full accounts made up to 31 December 2015 (20 pages)
7 May 2016	Change of name notice (2 pages)
7 May 2016	Change of name notice (2 pages)
7 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
7 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (6 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (6 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (6 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (6 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
7 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 April 2011	Appointment of Mr Roy Michael Immanuel as a director (2 pages)
18 April 2011	Appointment of Mr Roy Michael Immanuel as a director (2 pages)
22 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009	Return made up to 21/12/08; full list of members (5 pages)
14 January 2009	Return made up to 21/12/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008	Return made up to 21/12/07; full list of members (3 pages)
15 January 2008	Return made up to 21/12/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2007	Return made up to 21/12/06; full list of members (3 pages)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Return made up to 21/12/06; full list of members (3 pages)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 January 2006	Return made up to 21/12/05; full list of members (3 pages)
20 January 2006	Return made up to 21/12/05; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
15 February 2005	Return made up to 21/12/04; full list of members (8 pages)
15 February 2005	Return made up to 21/12/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
26 January 2004	Return made up to 21/12/03; full list of members (8 pages)
26 January 2004	Return made up to 21/12/03; full list of members (8 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
25 January 2003	Return made up to 21/12/02; full list of members (8 pages)
25 January 2003	Return made up to 21/12/02; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2002	Return made up to 21/12/01; full list of members (7 pages)
17 January 2002	Return made up to 21/12/01; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 January 2001	Return made up to 21/12/00; full list of members (6 pages)
15 January 2001	Return made up to 21/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 January 2000	Return made up to 21/12/99; no change of members (6 pages)
17 January 2000	Return made up to 21/12/99; no change of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 January 1999	Return made up to 21/12/98; no change of members (4 pages)
25 January 1999	Return made up to 21/12/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 January 1998	Return made up to 21/12/97; full list of members (4 pages)
19 January 1998	Registered office changed on 19/01/98 from: 5TH floor avon house 360/366 oxford street london W1N 0LE (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 5TH floor avon house 360/366 oxford street london W1N 0LE (1 page)
19 January 1998	Return made up to 21/12/97; full list of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 January 1997	Return made up to 21/12/96; full list of members (6 pages)
20 January 1997	Return made up to 21/12/96; full list of members (6 pages)
23 December 1996	Registered office changed on 23/12/96 from: 10/12 james st london W1M 5HN (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 10/12 james st london W1M 5HN (1 page)
2 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 January 1996	Return made up to 21/12/95; no change of members (6 pages)
16 January 1996	Return made up to 21/12/95; no change of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 March 1987	Company name changed language studies LIMITED\certificate issued on 11/03/87 (3 pages)
11 March 1987	Company name changed language studies LIMITED\certificate issued on 11/03/87 (3 pages)
28 April 1965	Incorporation (17 pages)
28 April 1965	Incorporation (17 pages)

LSI Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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