THE LIFELONG LEARNING GROUP LIMITED
PORTSMOUTH

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Company number 04428462
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address UNIT 3 SOVEREIGN GATE, 308-314 COMMERCIAL ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO1 4BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Peter Green as a director on 1 April 2017; Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of THE LIFELONG LEARNING GROUP LIMITED are www.thelifelonglearninggroup.co.uk, and www.the-lifelong-learning-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Lifelong Learning Group Limited is a Private Limited Company. The company registration number is 04428462. The Lifelong Learning Group Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of The Lifelong Learning Group Limited is Unit 3 Sovereign Gate 308 314 Commercial Road Portsmouth Hampshire United Kingdom Po1 4bl. . KEMP, Jonathan Raymond is a Secretary of the company. GREEN, Juliette Clare is a Director of the company. GREEN, Peter is a Director of the company. Secretary GREEN, Juliette Clare has been resigned. Secretary HOLME, Carole Ann has been resigned. Secretary TAYLOR, Eric George has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALDEN, Stanley Percy has been resigned. Director GREEN, Juliette Clare has been resigned. Director GREEN, Peter John has been resigned. Director HOLME, Carole Ann has been resigned. Director KENT, Jane Louise has been resigned. Director VARNEY, Mark, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEMP, Jonathan Raymond
Appointed Date: 01 April 2015
Director
GREEN, Juliette Clare
Appointed Date: 27 April 2011
60 years old
Director
GREEN, Peter
Appointed Date: 01 April 2017
65 years old

Resigned Directors

Secretary
GREEN, Juliette Clare
Resigned: 01 September 2003
Appointed Date: 30 April 2002
Secretary
HOLME, Carole Ann
Resigned: 31 March 2015
Appointed Date: 01 June 2004
Secretary
TAYLOR, Eric George
Resigned: 31 May 2004
Appointed Date: 01 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
ALDEN, Stanley Percy
Resigned: 28 March 2013
Appointed Date: 27 April 2011
55 years old
Director
GREEN, Juliette Clare
Resigned: 30 April 2005
Appointed Date: 30 April 2002
60 years old
Director
GREEN, Peter John
Resigned: 31 December 2014
Appointed Date: 25 November 2004
65 years old
Director
HOLME, Carole Ann
Resigned: 30 April 2011
Appointed Date: 30 April 2005
86 years old
Director
KENT, Jane Louise
Resigned: 30 June 2015
Appointed Date: 17 November 2014
53 years old
Director
VARNEY, Mark, Dr
Resigned: 29 August 2003
Appointed Date: 30 April 2002
69 years old

Persons With Significant Control

Mrs Juliette Clare Green
Notified on: 1 April 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Green
Notified on: 1 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIFELONG LEARNING GROUP LIMITED Events

04 Apr 2017
Appointment of Mr Peter Green as a director on 1 April 2017
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Jan 2017
Micro company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,001
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
06 Sep 2003
New secretary appointed
06 Sep 2003
Secretary resigned
30 May 2003
Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002
Secretary resigned
30 Apr 2002
Incorporation

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