LEARNPROFIT LIMITED
Overview
| Company Name | LEARNPROFIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01550159 |
| 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 LEARNPROFIT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEARNPROFIT LIMITED located?
| Registered Office Address | 2 Craven Road W5 2UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEARNPROFIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LEARNPROFIT LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for LEARNPROFIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 2 Craven Road London W5 2UA on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mary Stanford as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Hextall as a secretary on Aug 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michaelides Warner & Co Limited as a secretary on Aug 19, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Congreve Horner 108 Fulham Palace Road London W6 9PL to 20 Exhibition House Addison Bridge Place London W14 8XP on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEARNPROFIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Richard | Secretary | 9 Campden Hill Gardens W8 7AX London Flat 2 England | 212581870001 | |||||||||||
| HEXTALL, Richard | Director | Flat 2 9 Campden Hill Gardens Kensington W8 7AX London | England | British | Engineer | 91282830001 | ||||||||
| STANFORD, Mary | Secretary | 9 Campden Hill Gardens W8 7AX London | British | 27731180001 | ||||||||||
| MICHAELIDES WARNER & CO LIMITED | Secretary | Fulham Palace Road W6 9PL London 102 |
| 104587070001 | ||||||||||
| BERRY, Georgina Jane | Director | 9 Campden Hill Gardens W87AX London Flat 6 England | England | British | Director | 163237260001 | ||||||||
| BOLEAT, David Paul | Director | Flat 7 9 Campden Hill Gardens W8 7AX London | British | Accountant | 28380640001 | |||||||||
| COHEN, Gilbert Menahim | Director | 9 Campden Hill Gardens W8 7AX London | Italian | Staff Accountant | 27731200001 | |||||||||
| DOHERTY, Catherine | Director | 213 Shakespeare Tower EC2Y 8DR London | United Kingdom | British | Analyst | 91874930001 | ||||||||
| FINER, Greta A | Director | 9 Campden Hill Gardens W8 7AX London | British | Lawyer | 27731190001 | |||||||||
| HENRIQUES, Julia Vivienne | Director | 9 Campden Hill Gardens W8 7AX London | British | Banker | 27731220001 | |||||||||
| LODWICK, Jeremy | Director | 9 Campden Hill Gardens W8 7AX London Flat 5 | British | Investment Mgr | 136925530001 | |||||||||
| MYERS, Emilly Margaret | Director | Lower Woodcott RG28 7QA Whitchurch Hampshire | British | Potter | 49530320002 | |||||||||
| ORDERS, Richard Wallace D Arcy | Director | Flat 9 9 Campden Hill Gardens W8 7AX London | England | British | Banking | 27731260001 | ||||||||
| PENNY, Simon | Director | 9 Campden Hill Gardens W8 7AX London | British | Finance | 27731250001 | |||||||||
| SPEARS, Julia | Director | 9 Campden Hill Gardens W8 7AX London | British | Architect | 27731230001 | |||||||||
| STANFORD, Mary | Director | 9 Campden Hill Gardens W8 7AX London | England | British | Personal Secretary Of Company Director | 27731180001 |
What are the latest statements on persons with significant control for LEARNPROFIT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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