INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED
LANCASTER CES SOLUTIONS LIMITED BRABCO 1304 LIMITED

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 08345446
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address C/O ASCENTIS, OFFICE 4 LANCASTER BUSINESS PARK MANNIN WAY, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19 ; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED are www.internationaldyslexialearningsolutions.co.uk, and www.international-dyslexia-learning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. International Dyslexia Learning Solutions Limited is a Private Limited Company. The company registration number is 08345446. International Dyslexia Learning Solutions Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of International Dyslexia Learning Solutions Limited is C O Ascentis Office 4 Lancaster Business Park Mannin Way Caton Road Lancaster Lancashire La1 3sw. . LUGIANO, Fiona is a Secretary of the company. LUGIANO, Fiona is a Director of the company. WILKINSON, Philip Charles is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
LUGIANO, Fiona
Appointed Date: 15 March 2013
Director
LUGIANO, Fiona
Appointed Date: 15 March 2013
51 years old
Director
WILKINSON, Philip Charles
Appointed Date: 15 March 2013
69 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 15 March 2013
Appointed Date: 03 January 2013
Director
RYAN, Adam
Resigned: 15 March 2013
Appointed Date: 03 January 2013
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 15 March 2013
Appointed Date: 03 January 2013

Persons With Significant Control

Ascentis
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED Events

24 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jan 2016
Accounts for a small company made up to 31 July 2015
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 13 more events
21 Mar 2013
Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 21 March 2013
21 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 July 2013
20 Mar 2013
Company name changed brabco 1304 LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
20 Mar 2013
Change of name notice
03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED Charges

22 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Ascentis
Description: Fixed and floating charge over the undertaking and all…

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