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THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED

THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07159523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED located?

    Registered Office Address
    167-169 Great Portland Street 5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    IITT 2010 LIMITEDFeb 16, 2010Feb 16, 2010

    What are the latest accounts for THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Miss Paula Radcliffe Wood on Feb 27, 2025

    		1 pagesCH03

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Termination of appointment of Kelly Belinda Ramsbotham as a director on Mar 29, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Appointment of Miss Paula Radcliffe Wood as a secretary on Jun 01, 2023

    		2 pagesAP03

    Termination of appointment of David William Swales as a secretary on Mar 31, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 18 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 16, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Termination of appointment of Donald Helmdon Taylor as a director on Mar 04, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Appointment of Mrs. Kelly Belinda Ramsbotham as a director on Aug 28, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr David Hanley Grinham as a person with significant control on Jun 01, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Paula Radcliffe
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		Secretary
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		309783620001
    GRINHAM, David Hanley, Mr.
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandBritishDirector139800100001
    MONK, Edmund John
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandBritishManaging Director132262090002
    SMART, Ian Clive, Mr.
    Willowgrove Drive
    Ellicott City
    4667
    Md, 21042
    United States
    		Director
    Willowgrove Drive
    Ellicott City
    4667
    Md, 21042
    United States
    		United StatesBritishBusiness Consultant149015020001
    SWALES, David William
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		Secretary
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		182139950001
    RAMSBOTHAM, Kelly Belinda, Mrs.
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street 5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandBritishSales & Marketing Director189354200002
    TAYLOR, Donald Helmdon
    Chiswick High Road
    Unit 327
    W4 4HH London
    315
    United Kingdom
    		Director
    Chiswick High Road
    Unit 327
    W4 4HH London
    315
    United Kingdom
    		United KingdomBritishConference Organiser70951680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LEARNING AND PERFORMANCE INSTITUTE (HOLDINGS) INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hanley Grinham
    Ravenscroft Way
    Botley
    SO32 2FZ Southampton
    8
    England
    		Apr 06, 2016
    Ravenscroft Way
    Botley
    SO32 2FZ Southampton
    8
    England
    		No
    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.
    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