| Company Name | Lead Learning Limited |
|---|---|
| Director | Patricia Mary Hewett-Marvell |
| Company Status | Active |
| Company Number | 04679382 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Patricia Mary Hewett-Marvell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Hutton Grove North Finchley London N12 8DS |
| Secretary Name | Mrs Patricia Mary Hewett-Marvell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Hutton Grove North Finchley London N12 8DS |
| Director Name | Keith Manser Hewett |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Chandos Road East Finchley London N2 9AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33 Hutton Grove North Finchley London N12 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Patricia Mary Marvell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,383 |
| Cash | £178,519 |
| Current Liabilities | £12,597 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 7 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 24 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 25 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 26 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 28 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 26 February 2018 | Confirmation statement made on 14 February 2018 with updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 13 October 2017 | Change of details for Mrs Patricia Mary Marvell as a person with significant control on 12 October 2017 (2 pages) |
| 13 October 2017 | Secretary's details changed for Mrs Patricia Mary Marvell on 12 October 2017 (1 page) |
| 13 October 2017 | Director's details changed for Mrs Patricia Mary Marvell on 12 October 2017 (2 pages) |
| 13 October 2017 | Secretary's details changed for Mrs Patricia Mary Marvell on 12 October 2017 (1 page) |
| 13 October 2017 | Change of details for Mrs Patricia Mary Marvell as a person with significant control on 12 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mrs Patricia Mary Marvell on 12 October 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 July 2016 | Termination of appointment of Keith Manser Hewett as a director on 25 May 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Keith Manser Hewett as a director on 25 May 2016 (1 page) |
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 24 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Patricia Mary Marvell on 14 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Patricia Mary Marvell on 14 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Keith Manser Hewett on 14 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Keith Manser Hewett on 14 February 2010 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 21 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 12 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 25 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 24 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 13 June 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 24 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 24 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 23 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 26 February 2003 | Incorporation (18 pages) |
| 26 February 2003 | Incorporation (18 pages) |