THE LONDON APPRENTICESHIP COMPANY
Overview
| Company Name | THE LONDON APPRENTICESHIP COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 06853060 |
| 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 THE LONDON APPRENTICESHIP COMPANY?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE LONDON APPRENTICESHIP COMPANY located?
| Registered Office Address | 71 Queen Victoria Street Queen Victoria Street Floor 8 EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LONDON APPRENTICESHIP COMPANY?
| Company Name | From | Until |
|---|---|---|
| THE LONDON APPRENTICESHIP COMPANY LIMITED | Nov 10, 2017 | Nov 10, 2017 |
| THE LONDON APPRENTICESHIP COMPANY | Mar 19, 2009 | Mar 19, 2009 |
What are the latest accounts for THE LONDON APPRENTICESHIP COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LONDON APPRENTICESHIP COMPANY?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for THE LONDON APPRENTICESHIP COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Breams Secretaries Limited as a secretary on Mar 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1BE to 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY on Mar 29, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin Smith-Essex as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Greenleaf as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Satisfaction of charge 068530600003 in full | 1 pages | MR04 | ||
Satisfaction of charge 068530600002 in full | 1 pages | MR04 | ||
Registration of charge 068530600003, created on Jul 25, 2019 | 32 pages | MR01 | ||
Termination of appointment of Bwb Secretarial Limited as a secretary on May 20, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 19, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Registration of charge 068530600002, created on Aug 31, 2018 | 28 pages | MR01 | ||
Who are the officers of THE LONDON APPRENTICESHIP COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street Floor 8 EC4V 4AY London 71 England |
| 259013670001 | ||||||||||
| HEMPSTEAD, Jeremy Peter | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | United Kingdom | British | 58798790007 | |||||||||
| HOWE, Graham David | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | United Kingdom | British | 196027960001 | |||||||||
| BARRADELL, John Bernard | Secretary | Eastcombe Avenue SE7 7JD London 59 Uk | British | 137099420001 | ||||||||||
| BWB SECRETARIAL LIMITED | Secretary | Queen Street Place EC4R 1BE London 10 United Kingdom |
| 99233360002 | ||||||||||
| ALLEN, Natalie Ann | Director | Cannon Street EC4M 6YH London 2-6 United Kingdom | United Kingdom | British | 175036350001 | |||||||||
| BARDON, Ben | Director | Koonong Place Forest Grove 21 2795 Australia | Australia | British | 137099430001 | |||||||||
| BARRADELL, John Bernard | Director | Eastcombe Avenue SE7 7JD London 59 Uk | British | 137099420001 | ||||||||||
| COWELL, Keith | Director | North Wharf Road Paddington Basin W2 1LF London City Of Westminster College | Uk | British | 149409390001 | |||||||||
| GREENLEAF, Simon | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | England | British | 92459990002 | |||||||||
| HELLIWELL, Annette | Director | Cannon Street EC4M 6YH London 2-6 United Kingdom | United Kingdom | British | 175036280001 | |||||||||
| JOHNSTON, Neil William | Director | The Old Windmill Sulgrave OX17 2SF Banbury Oxfordshire | England | British | 5547410002 | |||||||||
| MCCONVILLE, Angela | Director | 4a Star Road, Caversham RG4 5BS Reading The Paddocks Berkshire Uk | United Kingdom | Irish | 184020650001 | |||||||||
| PONSFORD, Timothy Paul | Director | Cannon Street EC4M 6YH London 2-6 United Kingdom | England | British | 176653910001 | |||||||||
| POWELL, Elizabeth Mary | Director | Cannon Street EC4M 6YH London 2-6 United Kingdom | United Kingdom | British | 175036370001 | |||||||||
| SHREEVE, Robin James | Director | Hemdean Road Caversham RG4 7RA Reading 176 Berkshire | British/Australian | 113192470002 | ||||||||||
| SMITH-ESSEX, Justin | Director | Queen Street Place EC4R 1BE London 10 | England | British | 123132170004 | |||||||||
| WESTBROOK, Rosemary Margaret | Director | 64 Victoria Street SW1E 6QP London City Hall | Uk | British | 149409610001 | |||||||||
| WILSON, Andrew Paul | Director | 3 Fontaine Road SW16 3PB London | United Kingdom | British | 99647590001 |
Who are the persons with significant control of THE LONDON APPRENTICESHIP COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jgj Holdings Limited | Jul 17, 2018 | Queen Street Place EC4R 1BE London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Quantet Group Limited | Nov 14, 2017 | Queen Street Place EC4R 1BE London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Greenleaf | Apr 06, 2016 | Queen Street Place EC4R 1BE London 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Peter Hempstead | Apr 06, 2016 | Queen Street Place EC4R 1BE London 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham David Howe | Apr 06, 2016 | Queen Street Place EC4R 1BE London 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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