Company number 09191995
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address ASSET ACCOUNTING LTD, 56 LAVINGTON ROAD, LONDON, W13 9LS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Sub-division of shares on 21 April 2016. The most likely internet sites of LECTUS LEARNING LIMITED are www.lectuslearning.co.uk, and www.lectus-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lectus Learning Limited is a Private Limited Company.
The company registration number is 09191995. Lectus Learning Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Lectus Learning Limited is Asset Accounting Ltd 56 Lavington Road London W13 9ls. . THOBHANI, Shamer is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 29 August 2014
Appointed Date: 29 August 2014
82 years old
Persons With Significant Control
Mr Shamer Thobhani
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LECTUS LEARNING LIMITED Events
27 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 29 August 2016 with updates
09 May 2016
Sub-division of shares on 21 April 2016
26 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
25 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
...
... and 5 more events
25 Aug 2015
Registered office address changed from The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ United Kingdom to C/O Asset Accounting Ltd 56 Lavington Road London W13 9LS on 25 August 2015
13 Oct 2014
Appointment of Shameer Thobhani as a director
08 Oct 2014
Appointment of Mr Shameer Thobhani as a director on 29 August 2014
29 Aug 2014
Termination of appointment of Graham Cowan as a director on 29 August 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)