LEARNING TREE INTERNATIONAL LIMITED
Overview
| Company Name | LEARNING TREE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01392643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEARNING TREE INTERNATIONAL LIMITED?
- Other education n.e.c. (85590) / Education
Where is LEARNING TREE INTERNATIONAL LIMITED located?
| Registered Office Address | Riverbridge House Guildford Road KT22 9AD Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEARNING TREE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.C.S. PUBLISHING COMPANY (U.K.) LIMITED | Oct 05, 1978 | Oct 05, 1978 |
What are the latest accounts for LEARNING TREE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LEARNING TREE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for LEARNING TREE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Oct 01, 2021 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Oct 02, 2020 | 29 pages | AA | ||||||||||||||||||
Full accounts made up to Sep 27, 2019 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Andrew Spires as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Brown as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG to Riverbridge House Guildford Road Leatherhead KT22 9AD on Jan 29, 2020 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Sep 28, 2018 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert John Harvey as a director on Mar 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonas Tor Larsson as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jonas Tor Larsson as a secretary on Feb 05, 2019 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Robert John Harvey as a secretary on Feb 05, 2019 | 1 pages | TM02 | ||||||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of LEARNING TREE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARSSON, Jonas Tor | Secretary | Guildford Road KT22 9AD Leatherhead Riverbridge House England | 255297430001 | |||||||
| BROWN, David | Director | Guildford Road KT22 9AD Leatherhead Riverbridge House England | United States | American | 271634480001 | |||||
| KITE, Benjamin | Director | Guildford Road KT22 9AD Leatherhead Riverbridge House England | United Kingdom | British | 253885270001 | |||||
| LARSSON, Jonas Tor | Director | Guildford Road KT22 9AD Leatherhead Riverbridge House England | Sweden | Swedish | 255809810001 | |||||
| NYLUND, Magnus | Director | Guildford Road KT22 9AD Leatherhead Riverbridge House England | United States | Swedish | 217094750001 | |||||
| DURBIN, John Michael | Secretary | 2 Park View Great Bookham KT23 3JN Leatherhead Surrey | British | 75526840001 | ||||||
| HARVEY, Robert John | Secretary | Station Road KT22 7FG Leatherhead Leatherhead House Surrey United Kingdom | British | 85719540001 | ||||||
| RIGBY HALL, Siobhan Claire Mary | Secretary | 4b Castle Road KT13 9QP Weybridge Surrey | British | 80797370001 | ||||||
| NORTON ROSE LIMITED | Secretary | Kempson House Camomile Street EC3A 7AN London | 82740540001 | |||||||
| CHAPPELL, Richard Paul | Director | Station Road KT22 7FG Leatherhead Leatherhead House Surrey United Kingdom | United Kingdom | British | 205691050001 | |||||
| COLLINS, David Christopher, Dr | Director | Station Road KT22 7FG Leatherhead Leatherhead House Surrey United Kingdom | Usa | American | 166386850001 | |||||
| COLLINS, David Christopher, Dr | Director | 2814 Motor Avenue FOREIGN Los Angeles California 90064 Usa | Usa | American | 166386850001 | |||||
| CRAIG, Sean Michael | Director | Station Road KT22 7FG Leatherhead Leatherhead House Surrey | Wales | British | 201072540001 | |||||
| DURBIN, John Michael | Director | 2 Park View Great Bookham KT23 3JN Leatherhead Surrey | England | British | 75526840001 | |||||
| GAREN, Eric Robert | Director | Station Road KT22 7FG Leatherhead Leatherhead House Surrey United Kingdom | Usa | American | 12088540002 | |||||
| HARVEY, Robert John | Director | Station Road KT22 7FG Leatherhead Leatherhead House Surrey United Kingdom | United Kingdom | British | 85719540001 | |||||
| HOWORTH, Lawrence Peter | Director | 325 La Jolla Avenue Long Beach California 90803 Usa | Canadian | 12088550001 | ||||||
| PARDO, David Colin | Director | 1 Abbotswood Close GU1 1XA Guildford Surrey | British | 12088530002 | ||||||
| RIGBY HALL, Siobhan Claire Mary | Director | 4b Castle Road KT13 9QP Weybridge Surrey | British | 80797370001 | ||||||
| SCHACHT, Nicholas Russell | Director | 6922 Seven Locks Road Cabin John Md 20818 Usa | Usa | Usa | 92193870001 | |||||
| SHEVITZ, Max Samuel | Director | Michael Faraday Drive Reston 1831 Va 20190 Usa | Usa | American | 182489800001 | |||||
| SPIRES, Richard Andrew | Director | Guildford Road KT22 9AD Leatherhead Riverbridge House England | United States | American | 201769730001 | |||||
| WINDRUP, Staffan | Director | 55 Elm Grove Road Barnes SW13 0BX London | Swedish | 59164080001 |
Who are the persons with significant control of LEARNING TREE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Donna Gruneich | Jun 29, 2018 | Enclave Way UT 84098 Park City 4890 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Kevin Gruneich | Jun 29, 2018 | Enclave Way UT 84098 Park City 4890 Utah United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dr David Collins | Apr 06, 2016 | Station Road KT22 7FG Leatherhead Leatherhead House Surrey | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Mary Collins | Apr 06, 2016 | Station Road KT22 7FG Leatherhead Leatherhead House Surrey | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0