LEARNINGAGE SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7AB

Company number 05591508
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 60 CUBBINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEARNINGAGE SOLUTIONS LIMITED are www.learningagesolutions.co.uk, and www.learningage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 6.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learningage Solutions Limited is a Private Limited Company. The company registration number is 05591508. Learningage Solutions Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Learningage Solutions Limited is 60 Cubbington Road Leamington Spa Warwickshire Cv32 7ab. The company`s financial liabilities are £18.96k. It is £17.96k against last year. The cash in hand is £38.44k. It is £38.44k against last year. And the total assets are £103.14k, which is £45.84k against last year. ROBINSON, Tessa Louise is a Secretary of the company. HUBBARD, Robert is a Director of the company. ROBINSON, Tessa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


learningage solutions Key Finiance

LIABILITIES £18.96k
+1803%
CASH £38.44k
TOTAL ASSETS £103.14k
+80%
All Financial Figures

Current Directors

Secretary
ROBINSON, Tessa Louise
Appointed Date: 13 October 2005
Director
HUBBARD, Robert
Appointed Date: 13 October 2005
50 years old
Director
ROBINSON, Tessa
Appointed Date: 01 January 2010
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Robert Hubbard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tessa Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEARNINGAGE SOLUTIONS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
15 Dec 2005
Director resigned
15 Dec 2005
Secretary resigned
13 Oct 2005
Incorporation

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