LEARN FROM A LEGEND (HOLDINGS) LTD
BRISTOL

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Company number 09309556
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 13-14 ORCHARD STREET, BRISTOL, AVON, BS1 5EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of LEARN FROM A LEGEND (HOLDINGS) LTD are www.learnfromalegendholdings.co.uk, and www.learn-from-a-legend-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Learn From A Legend Holdings Ltd is a Private Limited Company. The company registration number is 09309556. Learn From A Legend Holdings Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Learn From A Legend Holdings Ltd is 13 14 Orchard Street Bristol Avon Bs1 5eh. . BINNS, Jethro Daniel Ratcliffe is a Director of the company. MAYHEW, Timothy Peter is a Director of the company. NICOL, Peter Franz is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BINNS, Jethro Daniel Ratcliffe
Appointed Date: 13 November 2014
41 years old

Director
MAYHEW, Timothy Peter
Appointed Date: 08 April 2015
57 years old

Director
NICOL, Peter Franz
Appointed Date: 31 March 2015
52 years old

Persons With Significant Control

Mr Jethro Daniel Ratcliffe Binns
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Franz Nicol
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEARN FROM A LEGEND (HOLDINGS) LTD Events

06 Dec 2016
Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
06 Dec 2016
Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
18 Sep 2016
Registered office address changed from Unit 6 Rose Green Road Bristol Avon BS5 7XE to 13-14 Orchard Street Bristol Avon BS1 5EH on 18 September 2016
05 Sep 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
...
... and 12 more events
13 May 2015
Particulars of variation of rights attached to shares
13 May 2015
Change of share class name or designation
26 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100

26 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted