Company NameThe Learning & Education Network Limited
DirectorAnne Marie Mitchell
Company StatusActive
Company Number05780075
CategoryPrivate Limited Company
Incorporation Date12 April 2006(17 years, 11 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Anne Marie Mitchell
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2006(same day as company formation)
RoleTeacher Training
Country of ResidenceEngland
Correspondence Address13 Verran Road
Camberley
Surrey
GU15 2ND
Secretary NameJoanna Ruth Vertannes
NationalityBritish
StatusCurrent
Appointed12 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBeechmast Silverwood Drive
Camberley
Surrey
GU15 2AT
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed12 April 2006(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed12 April 2006(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address109 Gloucester Place
London
W1U 6JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Anne-marie Mitchell
100.00%
Ordinary

Financials

Year2014
Net Worth£9,445
Current Liabilities£1,952

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (4 weeks from now)

Filing History

16 September 2023Change of details for Mrs Anne Marie Mitchell as a person with significant control on 15 September 2023 (2 pages)
15 September 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 31 August 2022 (2 pages)
26 May 2022Micro company accounts made up to 31 August 2021 (2 pages)
19 May 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
19 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
27 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
18 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
15 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
21 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
13 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
6 May 2017Micro company accounts made up to 31 August 2016 (1 page)
6 May 2017Micro company accounts made up to 31 August 2016 (1 page)
18 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
23 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Secretary's details changed for Joanna Ruth Vertannes on 1 April 2016 (1 page)
23 June 2016Secretary's details changed for Joanna Ruth Vertannes on 1 April 2016 (1 page)
26 May 2016Micro company accounts made up to 31 August 2015 (1 page)
26 May 2016Micro company accounts made up to 31 August 2015 (1 page)
26 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Micro company accounts made up to 31 August 2014 (1 page)
26 May 2015Micro company accounts made up to 31 August 2014 (1 page)
26 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
22 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
13 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
15 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 May 2010Director's details changed for Anne Marie Mitchell on 1 January 2010 (2 pages)
28 May 2010Director's details changed for Anne Marie Mitchell on 1 January 2010 (2 pages)
28 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
28 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Anne Marie Mitchell on 1 January 2010 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 April 2009Return made up to 12/04/09; full list of members (3 pages)
24 April 2009Return made up to 12/04/09; full list of members (3 pages)
23 April 2009Secretary's change of particulars / joanna vertannes / 01/06/2007 (1 page)
23 April 2009Secretary's change of particulars / joanna vertannes / 01/06/2007 (1 page)
28 April 2008Return made up to 12/04/08; full list of members (3 pages)
28 April 2008Return made up to 12/04/08; full list of members (3 pages)
12 November 2007Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 November 2007Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 November 2007Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
6 November 2007Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
19 June 2007Return made up to 12/04/07; full list of members (2 pages)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Return made up to 12/04/07; full list of members (2 pages)
2 May 2006Secretary resigned (1 page)
2 May 2006New secretary appointed (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (2 pages)
2 May 2006Registered office changed on 02/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
2 May 2006Registered office changed on 02/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
2 May 2006Director resigned (1 page)
2 May 2006New secretary appointed (2 pages)
2 May 2006Secretary resigned (1 page)
2 May 2006New director appointed (2 pages)
12 April 2006Incorporation (17 pages)
12 April 2006Incorporation (17 pages)