London College Of Contemporary Arts Ltd

Company Name	London College Of Contemporary Arts Ltd
Director	Amy Nicole Lejune
Company Status	Active
Company Number	07889724
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
SIC 85520	Cultural education

Directors

Secretary Name	Mr Valery Kisilevsky
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Ms Amy Nicole Lejune
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	29 October 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Mr Arkady Etingen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Ms Rebecca Suzanne Cox
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 45 Monmouth Street London WC2H 9DG

Director Name	Ms Olesya Wehlau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2023(11 years, 8 months after company formation)
Appointment Duration	1 week (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Olesya Wehlau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2023(11 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Olesya Wehlau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2023(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Flat Queens Court 2 Old Jamaica Road London SE16 4ER

Secretary Name	Irwin Mitchell Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2017(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 March 2021)
Correspondence Address	Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

Location

Registered Address	30 Holborn Buchanan House London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Lsbf International B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,096,816
Cash	£26,800
Current Liabilities	£2,057,269

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	30 July

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

2 May 2019	Delivered on: 8 May 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
17 January 2018	Delivered on: 25 January 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
7 October 2016	Delivered on: 13 October 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
23 June 2016	Delivered on: 27 June 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
23 July 2015	Delivered on: 27 July 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

14 November 2023	Termination of appointment of Olesya Wehlau as a director on 11 November 2023 (1 page)
27 October 2023	Appointment of Olesya Wehlau as a director on 26 October 2023 (2 pages)
24 October 2023	Termination of appointment of Olesya Wehlau as a director on 21 October 2023 (1 page)
19 October 2023	Appointment of Olesya Wehlau as a director on 12 October 2023 (2 pages)
15 September 2023	Termination of appointment of Olesya Wehlau as a director on 15 September 2023 (1 page)
8 September 2023	Appointment of Ms Olesya Wehlau as a director on 8 September 2023 (2 pages)
28 July 2023	Termination of appointment of Olesya Wehlau as a director on 28 July 2023 (1 page)
19 July 2023	Appointment of Ms Olesya Wehlau as a director on 19 July 2023 (2 pages)
4 July 2023	Notification of a person with significant control statement (2 pages)
4 July 2023	Cessation of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page)
26 May 2023	Memorandum and Articles of Association (21 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
1 December 2022	Termination of appointment of Olesya Wehlau as a director on 28 November 2022 (1 page)
29 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 November 2022	Appointment of Mrs Olesya Wehlau as a director on 14 November 2022 (2 pages)
25 October 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
7 October 2022	Director's details changed for Ms Amy Nicole Lejune on 6 October 2022 (2 pages)
16 August 2022	Change of details for Global University Systems B.V. as a person with significant control on 1 May 2022 (2 pages)
9 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
15 February 2022	Accounts for a small company made up to 31 July 2020 (13 pages)
4 February 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
5 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
26 August 2021	Cessation of Arkady Etingen as a person with significant control on 3 April 2017 (1 page)
26 August 2021	Notification of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page)
21 April 2021	Director's details changed for Ms Amy Nicole Lejune on 21 April 2021 (2 pages)
19 March 2021	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021 (1 page)
19 March 2021	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page)
22 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
25 December 2020	Compulsory strike-off action has been discontinued (1 page)
24 December 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
25 November 2020	Termination of appointment of Rebecca Suzanne Cox as a director on 30 October 2020 (1 page)
24 November 2020	Appointment of Ms Amy Nicole Lejune as a director on 29 October 2020 (2 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
11 February 2020	Satisfaction of charge 078897240006 in full (1 page)
11 February 2020	Satisfaction of charge 078897240005 in full (1 page)
24 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
13 December 2019	Appointment of Rebecca Suzanne Cox as a director on 10 December 2019 (2 pages)
13 December 2019	Termination of appointment of Arkady Etingen as a director on 10 December 2019 (1 page)
6 September 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
8 May 2019	Registration of charge 078897240006, created on 2 May 2019 (43 pages)
27 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
14 November 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
20 June 2018	Satisfaction of charge 078897240001 in full (1 page)
20 June 2018	Satisfaction of charge 078897240002 in full (1 page)
20 June 2018	Satisfaction of charge 078897240003 in full (1 page)
20 June 2018	Satisfaction of charge 078897240004 in full (1 page)
25 January 2018	Registration of charge 078897240005, created on 17 January 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (46 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 July 2016 (12 pages)
11 September 2017	Full accounts made up to 31 July 2016 (12 pages)
5 May 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages)
5 May 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages)
6 March 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 March 2017	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 March 2017 (2 pages)
6 March 2017	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 March 2017 (2 pages)
13 October 2016	Registration of charge 078897240004, created on 7 October 2016 (99 pages)
13 October 2016	Registration of charge 078897240004, created on 7 October 2016 (99 pages)
27 June 2016	Registration of charge 078897240003, created on 23 June 2016 (99 pages)
27 June 2016	Registration of charge 078897240003, created on 23 June 2016 (99 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
1 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
21 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
21 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
4 October 2015	Memorandum and Articles of Association (18 pages)
4 October 2015	Memorandum and Articles of Association (18 pages)
27 July 2015	Registration of charge 078897240002, created on 23 July 2015 (95 pages)
27 July 2015	Registration of charge 078897240002, created on 23 July 2015 (95 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015 (4 pages)
23 July 2015	Resolutions RES13 ‐ Facility agreement, section 282 documents 06/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015 (4 pages)
5 June 2015	Registration of charge 078897240001, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 078897240001, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 078897240001, created on 1 June 2015 (82 pages)
25 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
29 August 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
29 August 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
18 July 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
18 July 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
24 July 2012	Registered office address changed from 8-9 Holborn London EC1N 2LL United Kingdom on 24 July 2012 (2 pages)
24 July 2012	Registered office address changed from 8-9 Holborn London EC1N 2LL United Kingdom on 24 July 2012 (2 pages)
16 July 2012	Registered office address changed from Lex House Connaught Place London W2 2ES England on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Lex House Connaught Place London W2 2ES England on 16 July 2012 (1 page)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

London College Of Contemporary Arts Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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