Company NameLondon Learning Live
DirectorJulian Milton Vennis
Company StatusActive
Company Number04179067
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 March 2001(23 years, 1 month ago)

Business Activity

Section PEducation
SIC 85520Cultural education

Directors

Director NameMr Julian Milton Vennis
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Room 5.01, 83 Baker Street
London
W1U 6AG
Secretary NameMr Julian Milton Vennis
NationalityBritish
StatusCurrent
Appointed14 March 2001(same day as company formation)
RoleEducationalist
Country of ResidenceEngland
Correspondence Address83 Room 5.01, 83 Baker Street
London
W1U 6AG
Director NameNeil Barklem
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address12b Downs Road
London
E5 8DS
Director NameLi Na
Date of BirthDecember 1969 (Born 54 years ago)
NationalityChinese
StatusResigned
Appointed10 January 2002(10 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 February 2002)
RoleManagement
Correspondence Address55 Tabor Road
London
W6 0BN
Director NameLi Na
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(1 year after company formation)
Appointment Duration16 years, 6 months (resigned 17 October 2018)
RoleOperational Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway Broadway
London
SW1H 0RG

Location

Registered Address83 Room 5.01, 83 Baker Street
London
W1U 6AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£9,270
Cash£38,463
Current Liabilities£11,531

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 2 weeks ago)
Next Return Due28 March 2025 (11 months from now)

Filing History

27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
25 March 2017Registered office address changed from 50 Broadway 50 Braodway London SW1H 0RG Great Britain to 50 Broadway Broadway London SW1H 0RG on 25 March 2017 (1 page)
28 February 2017Registered office address changed from 10 Greycoat Place London SW1 1SB to 50 Broadway 50 Braodway London SW1H 0RG on 28 February 2017 (1 page)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 April 2016Annual return made up to 14 March 2016 no member list (3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 April 2015Annual return made up to 14 March 2015 no member list (3 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 April 2014Annual return made up to 14 March 2014 no member list (3 pages)
9 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013Annual return made up to 14 March 2013 no member list (3 pages)
7 April 2013Secretary's details changed for Mr Julian Milton Vennis on 1 January 2013 (1 page)
7 April 2013Secretary's details changed for Mr Julian Milton Vennis on 1 January 2013 (1 page)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012Annual return made up to 14 March 2012 no member list (3 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 May 2011Annual return made up to 14 March 2011 no member list (3 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010Director's details changed for Julian Milton Vennis on 1 December 2009 (2 pages)
11 May 2010Annual return made up to 14 March 2010 no member list (3 pages)
11 May 2010Director's details changed for Li Na on 1 December 2009 (2 pages)
11 May 2010Director's details changed for Julian Milton Vennis on 1 December 2009 (2 pages)
11 May 2010Director's details changed for Li Na on 1 December 2009 (2 pages)
15 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010Termination of appointment of Neil Barklem as a director (2 pages)
14 April 2009Annual return made up to 14/03/09 (6 pages)
9 March 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008Annual return made up to 14/03/08 (3 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 March 2007Annual return made up to 14/03/07
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2006Annual return made up to 14/03/06 (4 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 September 2005Annual return made up to 14/03/05
  • 363(287) ‐ Registered office changed on 23/09/05
(4 pages)
20 January 2005Registered office changed on 20/01/05 from: 35 rannoch road london W6 9SS (1 page)
4 January 2005Registered office changed on 04/01/05 from: 35 kingsland road london E2 8AA (1 page)
27 October 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
23 March 2004Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
2 June 2003Annual return made up to 14/03/03 (4 pages)
2 March 2003New director appointed (2 pages)
28 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 February 2003Director resigned (1 page)
11 July 2002Annual return made up to 14/03/02 (4 pages)
4 March 2002New director appointed (1 page)
14 March 2001Incorporation (20 pages)