Company number 08312414
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education, 85421 - First-degree level higher education
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of LONDON QUALIFICATIONS & ASSESSMENTS LIMITED are www.londonqualificationsassessments.co.uk, and www.london-qualifications-assessments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. London Qualifications Assessments Limited is a Private Limited Company.
The company registration number is 08312414. London Qualifications Assessments Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of London Qualifications Assessments Limited is 76 New Cavendish Street London W1g 9tb. . DCRUZ, Herman is a Director of the company. HOLLIMAN, David Mark, Dr is a Director of the company. Director D CRUZ, Fabia has been resigned. Director D CRUZ, Herman has been resigned. Director FAIRHURST, John has been resigned. The company operates in "Post-secondary non-tertiary education".
Current Directors
Resigned Directors
Director
D CRUZ, Fabia
Resigned: 08 January 2014
Appointed Date: 29 November 2012
61 years old
Director
D CRUZ, Herman
Resigned: 19 February 2013
Appointed Date: 29 November 2012
65 years old
Director
FAIRHURST, John
Resigned: 24 June 2013
Appointed Date: 19 February 2013
62 years old
Persons With Significant Control
Herman Dcruz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Mark Holliman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON QUALIFICATIONS & ASSESSMENTS LIMITED Events
10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 7 more events
19 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
19 Feb 2013
Appointment of Mr John Fairhurst as a director
19 Feb 2013
Termination of appointment of Herman D Cruz as a director
04 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Incorporation