| Company Name | WLG Learning Limited |
|---|---|
| Directors | Andrew Digby Learoyd and Cathryn Mary Learoyd |
| Company Status | Active |
| Company Number | 07749458 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
| Previous Name | WLG Partners Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mr Andrew Digby Learoyd |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Norland Square London W11 4PU |
| Director Name | Mrs Cathryn Mary Learoyd |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | 19 Norland Square London W11 4PU |
Location
| Registered Address | 19 Norland Square London W11 4PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Andrew Learoyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,000 |
| Net Worth | £728 |
| Current Liabilities | £3,840 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 23 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 5 April 2022 (8 pages) |
| 24 September 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 13 December 2021 | Micro company accounts made up to 5 April 2021 (8 pages) |
| 23 November 2021 | Cessation of Andrew Digby Learoyd as a person with significant control on 4 October 2021 (1 page) |
| 23 November 2021 | Cessation of Cathryn Mary Learoyd as a person with significant control on 4 October 2021 (1 page) |
| 26 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 5 April 2020 (8 pages) |
| 3 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 4 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 20 October 2018 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 10 May 2018 | Notification of Andrew Digby Learoyd as a person with significant control on 1 August 2016 (2 pages) |
| 10 May 2018 | Notification of Cathryn Mary Learoyd as a person with significant control on 1 August 2016 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 24 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 26 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 26 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 26 December 2016 | Micro company accounts made up to 5 April 2016 (7 pages) |
| 26 December 2016 | Micro company accounts made up to 5 April 2016 (7 pages) |
| 31 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 10 April 2016 | Appointment of Mrs Cathryn Mary Learoyd as a director on 31 March 2016 (2 pages) |
| 10 April 2016 | Appointment of Mrs Cathryn Mary Learoyd as a director on 31 March 2016 (2 pages) |
| 7 March 2016 | Company name changed wlg partners LTD\certificate issued on 07/03/16
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| 7 March 2016 | Company name changed wlg partners LTD\certificate issued on 07/03/16
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| 30 December 2015 | Micro company accounts made up to 5 April 2015 (7 pages) |
| 30 December 2015 | Micro company accounts made up to 5 April 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 19 December 2014 | Registered office address changed from 46 Brompton Square London SW3 2AF to 19 Norland Square London W11 4PU on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 46 Brompton Square London SW3 2AF to 19 Norland Square London W11 4PU on 19 December 2014 (1 page) |
| 21 November 2014 | Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 November 2014 | Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 November 2014 | Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 22 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 18 September 2013 | Registered office address changed from 20 Ravenscourt Park London W6 0TJ United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Registered office address changed from 20 Ravenscourt Park London W6 0TJ United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 11 March 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 9 March 2013 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 9 March 2013 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Incorporation
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| 23 August 2011 | Incorporation
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