Company NameLearn Easy Limited
DirectorJoan Anita Barbara Armatrading
Company StatusActive
Company Number03413403
CategoryPrivate Limited Company
Incorporation Date1 August 1997(26 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Joan Anita Barbara Armatrading
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1997(4 days after company formation)
Appointment Duration26 years, 8 months
RoleComposer
Country of ResidenceEngland
Correspondence Address74 Tudor Road
Hampton
Middlesex
TW12 2NF
Secretary NameMargaret Ruth Butler
NationalityBritish
StatusResigned
Appointed04 August 1997(3 days after company formation)
Appointment Duration22 years, 1 month (resigned 11 September 2019)
RoleCompany Director
Correspondence Address74 Tudor Road
Hampton
Middlesex
TW12 2NF
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websiteleis.co.uk

Location

Registered Address158 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Giftwend LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,547,515
Cash£11
Current Liabilities£83,926

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
16 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 October 2009Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page)
27 August 2009Return made up to 01/08/09; full list of members (3 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 December 2008Registered office changed on 23/12/2008 from c/o f winter & co ramillies house 2 ramillies street london W1F 7LN (1 page)
11 August 2008Return made up to 01/08/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 August 2007Return made up to 01/08/07; no change of members (6 pages)
24 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006Return made up to 01/08/06; full list of members (6 pages)
12 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 November 2005Return made up to 01/08/05; full list of members (6 pages)
9 June 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 August 2004Return made up to 01/08/04; full list of members (6 pages)
10 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 August 2003Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
(6 pages)
27 March 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
9 August 2002Return made up to 01/08/02; full list of members (6 pages)
22 July 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
24 August 2001Return made up to 01/08/01; full list of members (6 pages)
20 July 2001Total exemption full accounts made up to 30 June 2000 (7 pages)
14 August 2000Return made up to 01/08/00; full list of members (6 pages)
28 April 2000Accounts made up to 30 June 1999 (7 pages)
29 September 1999Return made up to 01/08/99; no change of members (4 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
14 September 1998Return made up to 01/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/09/98
(5 pages)
29 August 1997New secretary appointed (2 pages)
20 August 1997Registered office changed on 20/08/97 from: ramillies house 2 ramillies street london W1V 1VF (1 page)
20 August 1997Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
20 August 1997New director appointed (2 pages)
6 August 1997Director resigned (1 page)
6 August 1997Secretary resigned (1 page)
6 August 1997Registered office changed on 06/08/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 August 1997Incorporation (16 pages)