Company number 09245010
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 22 BASELINE STUDIOS, WHITCHURCH ROAD, LONDON, W11 4AT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-13
; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON EDUCATION SOLUTIONS LIMITED are www.londoneducationsolutions.co.uk, and www.london-education-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. London Education Solutions Limited is a Private Limited Company.
The company registration number is 09245010. London Education Solutions Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of London Education Solutions Limited is 22 Baseline Studios Whitchurch Road London W11 4at. . HALL, Jake Simon is a Director of the company. Director STADLEN, William Gabriel has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Digniora Trade Partners (Bvi) Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more
LONDON EDUCATION SOLUTIONS LIMITED Events
14 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-13
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-16
09 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 1 more events
04 Feb 2015
Appointment of Mr Jake Simon Hall as a director on 1 January 2015
04 Feb 2015
Termination of appointment of William Gabriel Stadlen as a director on 2 January 2015
11 Dec 2014
Director's details changed for Mr William Gabriel Stadlen on 11 December 2014
11 Dec 2014
Registered office address changed from 70 Elgin Crescent Notting Hill London London W11 2JJ England to 70 Elgin Crescent London W11 2JJ on 11 December 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
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MODEL ARTICLES ‐
Model articles adopted