Leicester Gt Education Company Limited

Company Name	Leicester Gt Education Company Limited
Directors	Philip Jonathan Harris and William James Tebbutt
Company Status	Active
Company Number	06259260
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Previous Name	Leicester Miller Education Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Philip Jonathan Harris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Bid Manager Pppu
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	William James Tebbutt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(12 years after company formation)
Appointment Duration	4 years, 10 months
Role	Bid Manager
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	30 September 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Calderfield Close Stockton Heath Warrington Cheshire WA4 6PJ

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Director Name	Andrew John Keeling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	6 Waverley Road Blaby Leicester Leicestershire LE8 4HH

Director Name	Mr David Boyd Lindsay
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 11 July 2008)
Role	Director Investments
Country of Residence	England
Correspondence Address	1 Currie Hill Close Wimbledon London SW19 7DX

Director Name	Robin Scowcroft
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2008)
Role	Company Director
Correspondence Address	24 Shipston Road Stratford Upon Avon Warwickshire CV37 7LP

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	19 December 2007(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH Scotland

Director Name	Maurice Charles Bourne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 02 May 2018)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Harlaw Bank Balerno Edinburgh EH14 7HR Scotland

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	246 Western Avenue Macclesfield Cheshire SK11 8AW

Director Name	Mr Robert John Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Margaret Road Banbury Oxfordshire OX17 3JE

Director Name	Mr Alistair Grant Reid
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2012)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	26 Portland Road Leicester Leicestershire LE2 3AB

Director Name	Mr Balasingham Ravi Kumar
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Bruce Warren Dalgleish
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Box House Abinger Road Coldharbour Surrey RH5 6HD

Director Name	Andrew Lawrence Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2012)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Simon Burton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 June 2019)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Adam George Waddington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Nick Stuart English
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2012)
Role	Infrastructure Investor And Manager
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Colin Geoffrey Sharpe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 June 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Harvey John William Pownall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Secretary Name	Gordon James Wilson
Nationality	British
Status	Resigned
Appointed	16 May 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 June 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	Amber Infrastructure Limited Two London Bridge London SE1 9RA

Director Name	Mr Francis David Jordan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2016)
Role	Local Government Office
Country of Residence	United Kingdom
Correspondence Address	Leicester City Council B7 New Walk Centre Welford Place Leicester LE1 6ZG

Director Name	Mr Sinesh Ramesh Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amber Infrastructure Limited 3 More London Riv London SE1 2AQ

Director Name	Mr Daniel Colin Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	lmec.net
Telephone	0116 2626075
Telephone region	Leicester

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

12k at £1	Gt (Leicester) Limited 80.00% Ordinary C
1.5k at £1	Bsf Investments LLP 10.00% Ordinary B
1.5k at £1	Leicester City Council 10.00% Ordinary A

Financials

Year	2014
Turnover	£77,373,774
Gross Profit	£2,093,003
Net Worth	£1,009,760
Cash	£2,921,002
Current Liabilities	£11,990,197

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
7 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
5 April 2022	Director's details changed for Mr William James Tebbutt on 30 March 2022 (2 pages)
22 December 2021	Director's details changed for Mr William James Tebbutt on 8 December 2021 (2 pages)
8 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
24 March 2021	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
23 March 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
8 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
8 February 2021	Change of details for Gt (Leicester) Limited as a person with significant control on 18 January 2021 (2 pages)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
12 June 2020	Cessation of Building Schools for the Future Investments Llp as a person with significant control on 23 August 2019 (1 page)
12 June 2020	Cessation of A Person with Significant Control as a person with significant control on 23 August 2019 (1 page)
11 June 2020	Cessation of Leicester City Council as a person with significant control on 23 August 2019 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
6 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2019	Memorandum and Articles of Association (13 pages)
6 November 2019	Change of share class name or designation (2 pages)
6 November 2019	Sub-division of shares on 28 October 2019 (4 pages)
29 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2019	Statement by Directors (1 page)
29 October 2019	Solvency Statement dated 28/10/19 (1 page)
29 October 2019	Statement of capital on 29 October 2019 GBP 150 (3 pages)
7 October 2019	Appointment of Mr William James Tebbutt as a director on 18 June 2019 (2 pages)
7 October 2019	Termination of appointment of Simon Burton as a director on 18 June 2019 (1 page)
25 June 2019	Termination of appointment of Daniel Colin Ward as a director on 18 June 2019 (1 page)
25 June 2019	Termination of appointment of Colin Geoffrey Sharpe as a director on 18 June 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Maurice Charles Bourne as a director on 2 May 2018 (1 page)
4 April 2018	Appointment of Mr Daniel Colin Ward as a director on 4 April 2018 (2 pages)
29 March 2018	Termination of appointment of Sinesh Ramesh Shah as a director on 29 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (19 pages)
22 December 2017	Full accounts made up to 31 March 2017 (19 pages)
13 September 2017	Director's details changed for Mr Sinesh Ramesh Shah on 11 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Sinesh Ramesh Shah on 11 September 2017 (2 pages)
15 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
6 June 2017	Termination of appointment of Francis David Jordan as a director on 1 August 2016 (1 page)
6 June 2017	Termination of appointment of Francis David Jordan as a director on 1 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 March 2016 (18 pages)
5 July 2016	Full accounts made up to 31 March 2016 (18 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15,000 (8 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15,000 (8 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 15,000 (8 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 15,000 (8 pages)
11 February 2015	Full accounts made up to 31 March 2014 (21 pages)
11 February 2015	Full accounts made up to 31 March 2014 (21 pages)
7 October 2014	Company name changed leicester miller education company LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution (3 pages)
7 October 2014	Company name changed leicester miller education company LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03 (3 pages)
6 October 2014	Termination of appointment of Gordon James Wilson as a secretary on 30 September 2014 (1 page)
6 October 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 30 September 2014 (2 pages)
6 October 2014	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 6 October 2014 (1 page)
6 October 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 30 September 2014 (2 pages)
6 October 2014	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Gordon James Wilson as a secretary on 30 September 2014 (1 page)
13 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 15,000 (8 pages)
13 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 15,000 (8 pages)
12 March 2014	Termination of appointment of a director (1 page)
12 March 2014	Termination of appointment of a director (1 page)
6 February 2014	Termination of appointment of Harvey Pownall as a director (2 pages)
6 February 2014	Termination of appointment of Robert Taylor as a director (2 pages)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
6 February 2014	Termination of appointment of Christopher Elliott as a director (2 pages)
6 February 2014	Termination of appointment of Balasingham Ravi Kumar as a director (2 pages)
6 February 2014	Termination of appointment of Harvey Pownall as a director (2 pages)
6 February 2014	Termination of appointment of Balasingham Ravi Kumar as a director (2 pages)
6 February 2014	Termination of appointment of Christopher Elliott as a director (2 pages)
6 February 2014	Termination of appointment of Robert Taylor as a director (2 pages)
9 October 2013	Director's details changed for Harvey John William Pownall on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Balasingham Ravi Kumar on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Balasingham Ravi Kumar on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Balasingham Ravi Kumar on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Harvey John William Pownall on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Harvey John William Pownall on 9 October 2013 (2 pages)
7 October 2013	Full accounts made up to 31 March 2013 (19 pages)
7 October 2013	Full accounts made up to 31 March 2013 (19 pages)
26 July 2013	Appointment of Mr Sinesh Ramesh Shah as a director (3 pages)
26 July 2013	Termination of appointment of David Blanchard as a director (2 pages)
26 July 2013	Appointment of Mr Sinesh Ramesh Shah as a director (3 pages)
26 July 2013	Termination of appointment of David Blanchard as a director (2 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (13 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (13 pages)
6 June 2013	Auditor's resignation (2 pages)
6 June 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Termination of appointment of Adam Waddington as a director (2 pages)
2 May 2013	Termination of appointment of Adam Waddington as a director (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (19 pages)
14 December 2012	Full accounts made up to 31 March 2012 (19 pages)
5 December 2012	Appointment of Francis David Jordan as a director (3 pages)
5 December 2012	Appointment of Francis David Jordan as a director (3 pages)
1 November 2012	Termination of appointment of Andrew Smith as a director (1 page)
1 November 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 October 2012	Appointment of Mr David Graham Blanchard as a director (3 pages)
16 October 2012	Appointment of Mr David Graham Blanchard as a director (3 pages)
8 August 2012	Termination of appointment of Nick English as a director (1 page)
8 August 2012	Termination of appointment of Nick English as a director (1 page)
3 August 2012	Termination of appointment of Alistair Reid as a director (1 page)
3 August 2012	Termination of appointment of Alistair Reid as a director (1 page)
31 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (14 pages)
9 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (14 pages)
9 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (14 pages)
26 June 2012	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012 (2 pages)
29 May 2012	Appointment of Gordon James Wilson as a secretary (3 pages)
29 May 2012	Appointment of Gordon James Wilson as a secretary (3 pages)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
23 April 2012	Appointment of Colin Sharpe as a director (3 pages)
23 April 2012	Appointment of Colin Sharpe as a director (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 15,000 (4 pages)
16 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 15,000 (4 pages)
16 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2012	Auditor's resignation (1 page)
12 April 2012	Auditor's resignation (1 page)
10 April 2012	Appointment of Harvey John William Pownall as a director (3 pages)
10 April 2012	Appointment of Harvey John William Pownall as a director (3 pages)
10 April 2012	Termination of appointment of Bruce Dalgleish as a director (2 pages)
10 April 2012	Termination of appointment of Bruce Dalgleish as a director (2 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
26 October 2011	Director's details changed for Balasingham Ravi Kumar on 18 October 2011 (3 pages)
26 October 2011	Director's details changed for Balasingham Ravi Kumar on 18 October 2011 (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (16 pages)
5 October 2011	Full accounts made up to 31 March 2011 (16 pages)
6 September 2011	Appointment of Adam Waddington as a director (3 pages)
6 September 2011	Appointment of Mr Nick English as a director (3 pages)
6 September 2011	Appointment of Adam Waddington as a director (3 pages)
6 September 2011	Appointment of Mr Nick English as a director (3 pages)
25 August 2011	Termination of appointment of David Blanchard as a director (2 pages)
25 August 2011	Termination of appointment of David Blanchard as a director (2 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (13 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (13 pages)
24 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
24 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
2 June 2011	Appointment of Simon Burton as a director (3 pages)
2 June 2011	Appointment of Simon Burton as a director (3 pages)
31 March 2011	Registered office address changed from 1 Charter Point Way Ashby De La Zouch Leicestershire LE65 1NF on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from 1 Charter Point Way Ashby De La Zouch Leicestershire LE65 1NF on 31 March 2011 (1 page)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
9 November 2010	Full accounts made up to 31 March 2010 (16 pages)
9 November 2010	Full accounts made up to 31 March 2010 (16 pages)
2 November 2010	Director's details changed for Maurice Charles Bourne on 27 September 2010 (3 pages)
2 November 2010	Director's details changed for Mr Philip Jonathan Harris on 27 September 2010 (3 pages)
2 November 2010	Director's details changed for Mr Philip Jonathan Harris on 27 September 2010 (3 pages)
2 November 2010	Director's details changed for Maurice Charles Bourne on 27 September 2010 (3 pages)
20 September 2010	Director's details changed for Mark Baxter on 14 September 2010 (3 pages)
20 September 2010	Director's details changed for Mark Baxter on 14 September 2010 (3 pages)
27 July 2010	Termination of appointment of Paul Cottam as a director (1 page)
27 July 2010	Termination of appointment of Paul Cottam as a director (1 page)
17 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (11 pages)
17 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (11 pages)
2 December 2009	Appointment of Andrew Lawrence Smith as a director (3 pages)
2 December 2009	Appointment of Andrew Lawrence Smith as a director (3 pages)
13 October 2009	Full accounts made up to 31 March 2009 (14 pages)
13 October 2009	Full accounts made up to 31 March 2009 (14 pages)
2 October 2009	Director appointed balasingham ravi kumar (3 pages)
2 October 2009	Director appointed bruce warren dalgleish (4 pages)
2 October 2009	Director appointed bruce warren dalgleish (4 pages)
2 October 2009	Director appointed balasingham ravi kumar (3 pages)
29 September 2009	Appointment terminated director bruce dalgleish (1 page)
29 September 2009	Appointment terminated director bruce dalgleish (1 page)
15 June 2009	Return made up to 25/05/09; full list of members (7 pages)
15 June 2009	Return made up to 25/05/09; full list of members (7 pages)
21 May 2009	Director appointed alistair grant reid (2 pages)
21 May 2009	Appointment terminated director andrew keeling (1 page)
21 May 2009	Appointment terminated director andrew keeling (1 page)
21 May 2009	Director appointed alistair grant reid (2 pages)
7 May 2009	Director appointed robert john taylor (4 pages)
7 May 2009	Director appointed robert john taylor (4 pages)
20 April 2009	Director appointed christopher elliott (6 pages)
20 April 2009	Director appointed christopher elliott (6 pages)
23 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
23 December 2008	Director's change of particulars / alan scott / 08/12/2008 (1 page)
27 October 2008	Full accounts made up to 31 March 2008 (13 pages)
27 October 2008	Full accounts made up to 31 March 2008 (13 pages)
14 August 2008	Director appointed david graham blanchard (3 pages)
14 August 2008	Director appointed david graham blanchard (3 pages)
12 August 2008	Appointment terminated director david lindsay (1 page)
12 August 2008	Appointment terminated director david lindsay (1 page)
7 July 2008	Return made up to 25/05/08; full list of members (7 pages)
7 July 2008	Return made up to 25/05/08; full list of members (7 pages)
15 May 2008	Director appointed bruce warren dalgleish (8 pages)
15 May 2008	Appointment terminated director christopher elliott (1 page)
15 May 2008	Appointment terminated director christopher elliott (1 page)
15 May 2008	Director appointed bruce warren dalgleish (8 pages)
14 March 2008	Director appointed maurice charles bourne (3 pages)
14 March 2008	Director appointed alan scott (4 pages)
14 March 2008	Director appointed maurice charles bourne (3 pages)
14 March 2008	Director appointed mark baxter (3 pages)
14 March 2008	Director appointed mark baxter (3 pages)
14 March 2008	Director appointed alan scott (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
2 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
2 January 2008	Ad 19/12/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2008	Ad 19/12/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 100 barbirolli square manchester M2 3AB (1 page)
2 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: 100 barbirolli square manchester M2 3AB (1 page)
2 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
2 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (3 pages)
5 December 2007	New director appointed (3 pages)
27 November 2007	New director appointed (4 pages)
27 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
25 May 2007	Incorporation (19 pages)
25 May 2007	Incorporation (19 pages)

Leicester Gt Education Company Limited

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