Learning Possibilities Limited

Company Name	Learning Possibilities Limited
Company Status	Active
Company Number	06256264
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mehool Harshadray Sanghrajka
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Prof Stephen John Heppell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(6 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Mr David Leonard Prais
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Mr Vijay Narendra Shah
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Christopher Roughton Hogg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2007(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1010 Sproul Road Bryn Mawr Pa 19010 2068 United States

Secretary Name	Christopher Roughton Hogg
Nationality	Australian
Status	Resigned
Appointed	24 May 2007(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1010 Sproul Road Bryn Mawr Pa 19010 2068 United States

Director Name	Mr Patrick Robert Collier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fouracres Letchworth Hertfordshire SG6 3UF

Director Name	Mr Carl Wilhelm Le Souef
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Dilato Holdings Pty Ltd Level 3 2 Ross Place South Melbourne 3205 Victoria Australia

Director Name	Mr Shantanu Bhagwat
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 May 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG

Director Name	Mr Vishaal Narendra Shah
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 May 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Mr Jared Richard Tausz
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG

Secretary Name	Mr Samir Patel
Status	Resigned
Appointed	05 June 2020(13 years after company formation)
Appointment Duration	8 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	lpplus4.com

Location

Registered Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

74.7k at £1	Dilato Holdings Pty LTD 9.30% Ordinary Special
344k at £1	Gvm Holdings LTD 42.85% Ordinary A
40k at £1	Gvm Holdings LTD 4.98% Ordinary
231k at £1	Dilato Holdings Pty LTD 28.77% Ordinary
112k at £1	Gvm Holdings LTD 13.95% Ordinary Special
1.2k at £1	Mr Sunil Antani 0.15% Ordinary

Financials

Year	2014
Net Worth	-£889,897
Cash	£656
Current Liabilities	£1,192,999

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

12 February 2020	Delivered on: 20 February 2020 Persons entitled: Kimberley Capital Limited Classification: A registered charge Outstanding
5 January 2016	Delivered on: 15 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 May 2013	Delivered on: 17 May 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2012	Delivered on: 14 April 2012 Satisfied on: 6 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 August 2007	Delivered on: 4 September 2007 Satisfied on: 17 May 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 2007	Delivered on: 5 June 2007 Satisfied on: 4 February 2011 Persons entitled: Enterprise PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 23 May 2023 with updates (5 pages)
14 April 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
29 June 2022	Termination of appointment of Vishaal Narendra Shah as a director on 23 May 2022 (1 page)
21 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
11 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
5 August 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
5 May 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
1 March 2021	Termination of appointment of Samir Patel as a secretary on 5 February 2021 (1 page)
30 September 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
5 June 2020	Appointment of Mr Samir Patel as a secretary on 5 June 2020 (2 pages)
5 June 2020	Change of details for Cloud Possibilities Limited as a person with significant control on 4 June 2020 (2 pages)
5 June 2020	Director's details changed for Mr Vishaal Narendra Shah on 4 June 2020 (2 pages)
5 June 2020	Director's details changed for Mr Vijay Narendra Shah on 4 June 2020 (2 pages)
5 June 2020	Director's details changed for Mr Mehool Harshadray Sanghrajka on 4 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
29 April 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,404,624 (3 pages)
28 February 2020	Auditor's resignation (1 page)
20 February 2020	Registration of charge 062562640006, created on 12 February 2020 (22 pages)
29 November 2019	Registered office address changed from Suite 11, Building 6 Croxley Business Park Watford WD18 8YN England to Suite 11 Building 6 Croxley Business Park Watford WD18 8YH on 29 November 2019 (1 page)
11 November 2019	Registered office address changed from 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to Suite 11, Building 6 Croxley Business Park Watford WD18 8YN on 11 November 2019 (1 page)
5 August 2019	Satisfaction of charge 062562640005 in full (1 page)
1 July 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
1 July 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
1 April 2019	Statement of capital following an allotment of shares on 30 September 2018 GBP 881,361 (4 pages)
1 November 2018	Appointment of Mr Vijay Narendra Shah as a director on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Jared Richard Tausz as a director on 18 September 2018 (1 page)
4 July 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
27 June 2017	Termination of appointment of Shantanu Bhagwat as a director on 16 June 2017 (1 page)
27 June 2017	Appointment of Mr Jared Richard Tausz as a director on 16 June 2017 (2 pages)
27 June 2017	Appointment of Mr Jared Richard Tausz as a director on 16 June 2017 (2 pages)
27 June 2017	Termination of appointment of Shantanu Bhagwat as a director on 16 June 2017 (1 page)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
3 May 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
11 August 2016	Second filing of the annual return made up to 23 May 2016 (22 pages)
11 August 2016	Second filing of the annual return made up to 23 May 2016 (22 pages)
20 July 2016	Appointment of Mr Vishaal Narendra Shah as a director on 5 May 2016 (2 pages)
20 July 2016	Appointment of Mr Shantanu Bhagwat as a director on 5 May 2016 (2 pages)
20 July 2016	Appointment of Mr Vishaal Narendra Shah as a director on 5 May 2016 (2 pages)
20 July 2016	Appointment of Mr Shantanu Bhagwat as a director on 5 May 2016 (2 pages)
5 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 802,880 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016 (7 pages)
5 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 802,880 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016 (7 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
15 March 2016	Satisfaction of charge 062562640004 in full (1 page)
15 March 2016	Satisfaction of charge 062562640004 in full (1 page)
15 January 2016	Registration of charge 062562640005, created on 5 January 2016 (26 pages)
15 January 2016	Registration of charge 062562640005, created on 5 January 2016 (26 pages)
13 October 2015	Appointment of Mr David Leonard Prais as a director on 1 September 2015 (2 pages)
13 October 2015	Appointment of Mr David Leonard Prais as a director on 1 September 2015 (2 pages)
13 October 2015	Appointment of Mr David Leonard Prais as a director on 1 September 2015 (2 pages)
26 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders (7 pages)
26 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders (7 pages)
16 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2015	Termination of appointment of Carl Wilhelm Le Souef as a director on 10 June 2015 (1 page)
16 June 2015	Termination of appointment of Carl Wilhelm Le Souef as a director on 10 June 2015 (1 page)
16 June 2015	Statement by Directors (2 pages)
16 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2015	Statement by Directors (2 pages)
16 June 2015	Statement of capital on 16 June 2015 GBP 802,880.00 (4 pages)
16 June 2015	Solvency Statement dated 10/06/15 (2 pages)
16 June 2015	Statement of capital on 16 June 2015 GBP 802,880.00 (4 pages)
16 June 2015	Solvency Statement dated 10/06/15 (2 pages)
17 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
13 January 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 13 January 2015 (1 page)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 802,880 (7 pages)
18 June 2014	Director's details changed for Professor Stephen John Heppell on 1 June 2013 (2 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 802,880 (7 pages)
18 June 2014	Director's details changed for Professor Stephen John Heppell on 1 June 2013 (2 pages)
18 June 2014	Director's details changed for Professor Stephen John Heppell on 1 June 2013 (2 pages)
14 February 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
14 February 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
6 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
6 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
6 August 2013	Satisfaction of charge 3 in full (1 page)
6 August 2013	Satisfaction of charge 3 in full (1 page)
5 August 2013	Statement of capital following an allotment of shares on 21 February 2012 GBP 687,566 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 14 August 2012 GBP 802,880 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 21 February 2012 GBP 687,566 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 14 August 2012 GBP 802,880 (4 pages)
17 May 2013	Registration of charge 062562640004 (21 pages)
17 May 2013	Satisfaction of charge 2 in full (4 pages)
17 May 2013	Registration of charge 062562640004 (21 pages)
17 May 2013	Satisfaction of charge 2 in full (4 pages)
22 October 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
22 October 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
17 October 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
17 October 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
20 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (16 pages)
20 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (16 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/08/2011 (7 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/12/2010 (7 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/03/2011 (7 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/12/2010 (7 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/03/2011 (7 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/08/2011 (7 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 March 2012	Statement of capital following an allotment of shares on 19 August 2011 GBP 655,899.00 ANNOTATION A second filed SH01 was registered on 19/07/2012 (6 pages)
6 March 2012	Appointment of Carl Le Souef as a director (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 19 August 2011 GBP 655,899.00 ANNOTATION A second filed SH01 was registered on 19/07/2012 (6 pages)
6 March 2012	Appointment of Carl Le Souef as a director (3 pages)
19 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 August 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
17 August 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
12 August 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 645,899 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 625,233 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 629,899 ANNOTATION A second filed SH01 was registered on 19/07/2012 (6 pages)
12 August 2011	Change of share class name or designation (2 pages)
12 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (15 pages)
12 August 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 645,899 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 629,899 ANNOTATION A second filed SH01 was registered on 19/07/2012 (6 pages)
12 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (15 pages)
12 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 639,899 ANNOTATION A second filed SH01 was registered on 19/07/2012 (6 pages)
12 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2011	Change of share class name or designation (2 pages)
12 August 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 625,233 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 629,899 ANNOTATION A second filed SH01 was registered on 19/07/2012 (6 pages)
12 August 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 639,899 ANNOTATION A second filed SH01 was registered on 19/07/2012 (6 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
15 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 598,567 (4 pages)
15 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 598,567 (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Director's details changed for Mr. Mehool Harshadray Sanghrajka on 23 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr. Mehool Harshadray Sanghrajka on 23 May 2010 (2 pages)
30 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
6 April 2010	Amended accounts made up to 30 June 2009 (6 pages)
6 April 2010	Amended accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 February 2010	Termination of appointment of Patrick Collier as a director (1 page)
17 February 2010	Termination of appointment of Patrick Collier as a director (1 page)
24 December 2009	Resolutions RES13 ‐ Section 551 16/12/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
24 December 2009	Memorandum and Articles of Association (8 pages)
24 December 2009	Memorandum and Articles of Association (8 pages)
24 December 2009	Resolutions RES13 ‐ Section 551 16/12/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
4 August 2009	Auditor's resignation (1 page)
4 August 2009	Auditor's resignation (1 page)
18 June 2009	Capitals not rolled up (1 page)
18 June 2009	Return made up to 23/05/09; full list of members (4 pages)
18 June 2009	Return made up to 23/05/09; full list of members (4 pages)
18 June 2009	Capitals not rolled up (1 page)
27 May 2009	Appointment terminated director and secretary christopher hogg (1 page)
27 May 2009	Appointment terminated director and secretary christopher hogg (1 page)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 July 2008	Registered office changed on 04/07/2008 from 2 temple back east bristol BS1 6EG (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 2 temple back east bristol BS1 6EG (1 page)
13 June 2008	Return made up to 23/05/08; full list of members (4 pages)
13 June 2008	Return made up to 23/05/08; full list of members (4 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
4 September 2007	Particulars of mortgage/charge (9 pages)
4 September 2007	Particulars of mortgage/charge (9 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
11 June 2007	Conso 24/05/07 (2 pages)
11 June 2007	Ad 24/05/07--------- Â£ si 66665@1=66665 Â£ ic 1/66666 (2 pages)
11 June 2007	Nc inc already adjusted 24/05/07 (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-consolidation 24/05/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2007	Ad 24/05/07--------- £ si [email protected] £ ic 66666/66666 (2 pages)
11 June 2007	Conso 24/05/07 (2 pages)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-consolidation 24/05/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2007	Nc inc already adjusted 24/05/07 (1 page)
11 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
11 June 2007	Ad 24/05/07--------- Â£ si [email protected] Â£ ic 66666/66666 (2 pages)
11 June 2007	Ad 24/05/07--------- £ si 66665@1=66665 £ ic 1/66666 (2 pages)
11 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
5 June 2007	Particulars of mortgage/charge (6 pages)
5 June 2007	Particulars of mortgage/charge (6 pages)
23 May 2007	Incorporation (17 pages)
23 May 2007	Incorporation (17 pages)

Learning Possibilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London