London
SW17 8RR
Director Name | Mr Michael Roberts Worden |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 March 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 41a Maltby Street Ground Floor London SE1 3PA |
Director Name | Mr Guy Clayton |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(4 years after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Vice President Of Marketing |
Country of Residence | United States |
Correspondence Address | 41a Maltby Street Ground Floor London SE1 3PA |
Registered Address | 41a Maltby Street Ground Floor London SE1 3PA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
750k at £0.01 | Sarah Gabrielle Clayton 85.71% Ordinary |
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125k at £0.01 | Penton Learning Systems Llc 14.29% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (4 months from now) |
9 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
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21 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
8 August 2022 | Change of details for Ms Sarah Gabrielle Clayton as a person with significant control on 4 September 2019 (2 pages) |
8 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
5 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
9 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
29 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
10 October 2019 | Second filing of Confirmation Statement dated 08/08/2019 (4 pages) |
2 October 2019 | Purchase of own shares. Shares purchased into treasury:
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12 September 2019 | Cessation of Penton Learning Systems Llc as a person with significant control on 26 July 2019 (1 page) |
12 September 2019 | Confirmation statement made on 8 August 2019 with updates
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4 September 2019 | Director's details changed for Mr Michael Roberts Worden on 4 September 2019 (2 pages) |
4 September 2019 | Registered office address changed from 41a Maltby Street Ground Floor London SE1 3PA England to 41a Maltby Street Ground Floor London SE1 3PA on 4 September 2019 (1 page) |
3 September 2019 | Registered office address changed from The Plaza Unit 2.21 535 Kings Road London SW10 0SZ England to 41a Maltby Street Ground Floor London SE1 3PA on 3 September 2019 (1 page) |
2 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
16 July 2019 | Statement of capital following an allotment of shares on 12 September 2018
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6 December 2018 | Notification of Penton Learning Systems Llc as a person with significant control on 14 September 2018 (1 page) |
5 December 2018 | Appointment of Mr Guy Clayton as a director on 5 December 2018 (2 pages) |
1 October 2018 | Resolutions
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17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
17 August 2018 | Change of details for Ms Sarah Gabrielle Clayton as a person with significant control on 30 January 2017 (2 pages) |
17 August 2018 | Change of details for Ms Sarah Gabrielle Clayton as a person with significant control on 6 April 2016 (2 pages) |
22 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
11 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
11 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
26 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
26 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
31 January 2017 | Registered office address changed from Unit 18, Wingate Business Exchange, 64-67 Wingate Square Clapham London SW4 0AF to The Plaza Unit 2.21 535 Kings Road London SW10 0SZ on 31 January 2017 (1 page) |
31 January 2017 | Registered office address changed from Unit 18, Wingate Business Exchange, 64-67 Wingate Square Clapham London SW4 0AF to The Plaza Unit 2.21 535 Kings Road London SW10 0SZ on 31 January 2017 (1 page) |
31 October 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
31 October 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
8 August 2016 | Statement of capital following an allotment of shares on 27 March 2015
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8 August 2016 | Statement of capital following an allotment of shares on 27 March 2015
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8 December 2015 | Registered office address changed from C/O Sarah Clayton 67 Wingate Square London SW4 0AF England to Unit 18, Wingate Business Exchange, 64-67 Wingate Square Clapham London SW4 0AF on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from C/O Sarah Clayton 67 Wingate Square London SW4 0AF England to Unit 18, Wingate Business Exchange, 64-67 Wingate Square Clapham London SW4 0AF on 8 December 2015 (1 page) |
8 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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19 October 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
19 October 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
9 April 2015 | Appointment of Mr Michael Worden as a director on 4 March 2015 (2 pages) |
9 April 2015 | Appointment of Mr Michael Worden as a director on 4 March 2015 (2 pages) |
9 April 2015 | Appointment of Mr Michael Worden as a director on 4 March 2015 (2 pages) |
28 March 2015 | Company name changed lodestar research LIMITED\certificate issued on 28/03/15
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28 March 2015 | Company name changed lodestar research LIMITED\certificate issued on 28/03/15
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27 March 2015 | Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to C/O Sarah Clayton 67 Wingate Square London SW4 0AF on 27 March 2015 (1 page) |
27 March 2015 | Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to C/O Sarah Clayton 67 Wingate Square London SW4 0AF on 27 March 2015 (1 page) |
27 March 2015 | Statement of capital following an allotment of shares on 27 March 2015
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27 March 2015 | Statement of capital following an allotment of shares on 27 March 2015
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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