LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED

LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED

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

    Company NameLONDON GLOBAL LEARNING & DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08476203
    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 LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED located?

    Registered Office Address
    Uncommon
    Long Lane
    SE1 4PG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSONAL COMMUNICATIONS ACADEMY LIMITEDApr 05, 2013Apr 05, 2013

    What are the latest accounts for LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ England to Uncommon Long Lane London SE1 4PG on May 12, 2026

    1 pagesAD01

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Appointment of Ms Katherine Hazel Grover as a director on Feb 27, 2026

    2 pagesAP01

    Appointment of Mr Stuart Packham as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Joe Fredericks as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Charles Richard Goode as a director on Feb 27, 2026

    1 pagesTM01

    Satisfaction of charge 084762030002 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Registration of charge 084762030002, created on Jun 30, 2022

    43 pagesMR01

    Registration of charge 084762030001, created on Jun 30, 2022

    58 pagesMR01

    Notification of The Experiential Learning Group Limited as a person with significant control on May 20, 2022

    2 pagesPSC02

    Cessation of Pca Law Limited as a person with significant control on May 20, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2021

    RES15

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Who are the officers of LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVER, Katherine Hazel
    Long Lane
    SE1 4PG London
    Uncommon
    England
    Director
    Long Lane
    SE1 4PG London
    Uncommon
    England
    United KingdomBritish71645170002
    PACKHAM, Stuart
    Long Lane
    SE1 4PG London
    Uncommon
    England
    Director
    Long Lane
    SE1 4PG London
    Uncommon
    England
    United KingdomBritish324078020001
    FREDERICKS, Joe
    34b York Way
    N1 9AB London
    Hub /Kings Cross
    England
    Director
    34b York Way
    N1 9AB London
    Hub /Kings Cross
    England
    EnglandBritish204457080001
    GOODE, Charles Richard
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    EnglandBritish177211710002

    Who are the persons with significant control of LONDON GLOBAL LEARNING & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Experiential Learning Group Limited
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    May 20, 2022
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13855284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pca Law Limited
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Apr 06, 2016
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08475787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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