LEARNING PERFORMANCE TRAINING LIMITED

Overview

Company Name	LEARNING PERFORMANCE TRAINING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04696329
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003

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 PERFORMANCE TRAINING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEARNING PERFORMANCE TRAINING LIMITED located?

Registered Office Address	Unit 2 Fisher Street CA3 8RH Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of LEARNING PERFORMANCE TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
LEARNING PERFORMANCE SEMINARS TRAINING LIMITED	Nov 24, 2003	Nov 24, 2003
HDA 2000 LIMITED	Mar 13, 2003	Mar 13, 2003

What are the latest accounts for LEARNING PERFORMANCE TRAINING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2020
Next Accounts Due On	May 31, 2021
Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What is the status of the latest confirmation statement for LEARNING PERFORMANCE TRAINING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 30, 2021
Next Confirmation Statement Due	Aug 13, 2021
Next Confirmation Statement Made Up To	Jul 30, 2020
Overdue	Yes

What are the latest filings for LEARNING PERFORMANCE TRAINING LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 28, 2021	Termination of appointment of John Dunsmore as a director on Jan 01, 2021	1 pages	TM01

Jan 28, 2021	Cessation of John Dunsmore as a person with significant control on Jan 28, 2021	1 pages	PSC07

Jan 25, 2021	Notification of Alexander Hendry Thompson as a person with significant control on Oct 30, 2020	2 pages	PSC01

Jan 25, 2021	Appointment of Mr Alexander Hendry Thompson as a director on Oct 30, 2020	2 pages	AP01

Dec 29, 2020	Cessation of Anthony Logan as a person with significant control on Dec 01, 2020	1 pages	PSC07

Dec 29, 2020	Termination of appointment of Anthony Logan as a director on Dec 12, 2020	1 pages	TM01

Dec 29, 2020	Appointment of Mr John Dunsmore as a director on Oct 12, 2020	2 pages	AP01

Dec 29, 2020	Notification of John Dunsmore as a person with significant control on Oct 12, 2020	2 pages	PSC01

Oct 26, 2020	Registered office address changed from The Old Bank House 1 High Street Arundel BN18 9AD England to Unit 2 Fisher Street Carlisle CA3 8RH on Oct 26, 2020	1 pages	AD01

Oct 25, 2020	Notification of Anthony Logan as a person with significant control on Oct 16, 2020	2 pages	PSC01

Oct 25, 2020	Appointment of Mr Anthony Logan as a director on Oct 16, 2020	2 pages	AP01

Oct 25, 2020	Termination of appointment of Richard Dickson as a director on Oct 16, 2020	1 pages	TM01

Oct 25, 2020	Cessation of Richard Dickson as a person with significant control on Oct 16, 2020	1 pages	PSC07

Aug 12, 2020	Confirmation statement made on Jul 30, 2020 with updates	4 pages	CS01

May 18, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with updates	5 pages	CS01

Jul 18, 2019	Notification of Richard Dickson as a person with significant control on Jul 03, 2019	2 pages	PSC01

Jul 18, 2019	Cessation of Caroline Rose Starbuck as a person with significant control on Jul 03, 2019	1 pages	PSC07

Jul 18, 2019	Cessation of Heather Joyce Starbuck as a person with significant control on Jul 03, 2019	1 pages	PSC07

Jul 18, 2019	Cessation of Roger John Starbuck as a person with significant control on Jul 03, 2019	1 pages	PSC07

Jul 12, 2019	Appointment of Mr Richard Dickson as a director on Jul 03, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Heather Joyce Starbuck as a secretary on Jul 03, 2019	1 pages	TM02

Jul 12, 2019	Termination of appointment of Caroline Rose Starbuck as a director on Jul 03, 2019	1 pages	TM01

View All Filings

Who are the officers of LEARNING PERFORMANCE TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Alexander Hendry Fisher Street CA3 8RH Carlisle Unit 2 England	Oct 30, 2020		Director	Fisher Street CA3 8RH Carlisle Unit 2 England	Scotland	British	1962-4	Commercial Director	278891160001
STARBUCK, Heather Joyce 1 High Street BN18 9AD Arundel The Old Bank House England	Nov 24, 2003	Jul 03, 2019	Secretary	1 High Street BN18 9AD Arundel The Old Bank House England		British		Education Trainer	67056800001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 13, 2003	Nov 24, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
DICKSON, Richard 108 Manor Road SM6 0DW Wallington Kensington Court London England	Jul 03, 2019	Oct 16, 2020	Director	108 Manor Road SM6 0DW Wallington Kensington Court London England	England	British	1974-6	Director	260455560001
DUNSMORE, John Fisher Street CA3 8RH Carlisle Unit 2 England	Oct 12, 2020	Jan 01, 2021	Director	Fisher Street CA3 8RH Carlisle Unit 2 England	Scotland	British	1967-10	Commercial Director	277802390001
LAMBERT, Rachel Pine Lodge 87 Whyteleafe Road CR3 5EJ Caterham Surrey	Apr 01, 2006	Oct 31, 2011	Director	Pine Lodge 87 Whyteleafe Road CR3 5EJ Caterham Surrey	England	British	1968-10	Director	113189970001
LOGAN, Anthony Fisher Street CA3 8RH Carlisle Unit 2 England	Oct 16, 2020	Dec 12, 2020	Director	Fisher Street CA3 8RH Carlisle Unit 2 England	Scotland	British	1967-4	Company Director	273605680001
STARBUCK, Caroline Rose 1 High Street BN18 9AD Arundel The Old Bank House England	Apr 01, 2015	Jul 03, 2019	Director	1 High Street BN18 9AD Arundel The Old Bank House England	England	British	1986-1	Education Trainer	197547670001
STARBUCK, David Edward London Road North Merstham RH1 3BN Redhill 2 Railway Cottages Surrey	Feb 01, 2004	Dec 31, 2011	Director	London Road North Merstham RH1 3BN Redhill 2 Railway Cottages Surrey	England	British	1977-8	Director	100139560003
STARBUCK, Heather Joyce 1 High Street BN18 9AD Arundel The Old Bank House England	Nov 24, 2003	Jul 03, 2019	Director	1 High Street BN18 9AD Arundel The Old Bank House England	England	British	1948-3	Education Trainer	67056800001
STARBUCK, Nicholas Adam 2 New Place Gardens Bakers Lane RH7 6JD Lingfield Surrey	Feb 25, 2004	Sep 30, 2006	Director	2 New Place Gardens Bakers Lane RH7 6JD Lingfield Surrey	United Kingdom	British	1971-4	Director	92357830001
STARBUCK, Roger John 1 High Street BN18 9AD Arundel The Old Bank House England	Nov 24, 2003	Jul 03, 2019	Director	1 High Street BN18 9AD Arundel The Old Bank House England	England	British	1942-9	Education Trainer	67056830001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 13, 2003	Nov 24, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEARNING PERFORMANCE TRAINING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Hendry Thompson Fisher Street CA3 8RH Carlisle Unit 2 England	Oct 30, 2020	Fisher Street CA3 8RH Carlisle Unit 2 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Logan Fisher Street CA3 8RH Carlisle Unit 2 England	Oct 16, 2020	Fisher Street CA3 8RH Carlisle Unit 2 England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Dunsmore Fisher Street CA3 8RH Carlisle Unit 2 England	Oct 12, 2020	Fisher Street CA3 8RH Carlisle Unit 2 England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Dickson 108 Manor Road SM6 0DW Wallington Kensington Court London England	Jul 03, 2019	108 Manor Road SM6 0DW Wallington Kensington Court London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Roger John Starbuck 1 High Street BN18 9AD Arundel The Old Bank House England	Apr 06, 2016	1 High Street BN18 9AD Arundel The Old Bank House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Heather Joyce Starbuck 1 High Street BN18 9AD Arundel The Old Bank House England	Apr 06, 2016	1 High Street BN18 9AD Arundel The Old Bank House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Caroline Rose Starbuck 1 High Street BN18 9AD Arundel The Old Bank House England	Apr 06, 2016	1 High Street BN18 9AD Arundel The Old Bank House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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