LEARNING CONNEXIONS (UK) LTD.
LONDON DEVELOPER FOCUS LIMITED XD LEARNING SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC1M 4BH

Company number 07693652
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 5 5 ST JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 5 st. John's Lane London EC1M 4BH to 5 5 st John's Lane London EC1M 4BH on 16 August 2016. The most likely internet sites of LEARNING CONNEXIONS (UK) LTD. are www.learningconnexionsuk.co.uk, and www.learning-connexions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learning Connexions Uk Ltd is a Private Limited Company. The company registration number is 07693652. Learning Connexions Uk Ltd has been working since 05 July 2011. The present status of the company is Active. The registered address of Learning Connexions Uk Ltd is 5 5 St John S Lane London England Ec1m 4bh. . ISLAM, Jahanara is a Secretary of the company. BYATT, Noorjahan is a Director of the company. Secretary BYATT, Noorjahan has been resigned. Director BRADFORD, Jakob has been resigned. Director BYATT, Noorjahan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ISLAM, Jahanara
Appointed Date: 01 February 2014
Director
BYATT, Noorjahan
Appointed Date: 05 April 2013
47 years old

Resigned Directors

Secretary
BYATT, Noorjahan
Resigned: 31 January 2014
Appointed Date: 27 August 2011
Director
BRADFORD, Jakob
Resigned: 31 December 2013
Appointed Date: 27 August 2011
44 years old
Director
BYATT, Noorjahan
Resigned: 27 August 2011
Appointed Date: 05 July 2011
47 years old

Persons With Significant Control

Mrs Noorjahan Byatt
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LEARNING CONNEXIONS (UK) LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Aug 2016
Registered office address changed from 5 st. John's Lane London EC1M 4BH to 5 5 st John's Lane London EC1M 4BH on 16 August 2016
16 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
02 Sep 2011
Appointment of Mr Jakob Bradford as a director
01 Sep 2011
Company name changed xd learning solutions LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-27
  • NM01 ‐ Change of name by resolution
01 Sep 2011
Termination of appointment of Noorjahan Byatt as a director
01 Sep 2011
Appointment of Mrs Noorjahan Byatt as a secretary
05 Jul 2011
Incorporation

LEARNING CONNEXIONS (UK) LTD. Charges

14 August 2015
Charge code 0769 3652 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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