Company information:
Lmd Learning Solutions Ltd (No: 02363706)
Address: 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Status: Active
Incorporated: 21-Mar-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 85320 - Technical and vocational secondary education
Current Director: KENNETH BRUCE GOODIER ( DOB: May-1959 From: Dec-2012 )
Current Director: HILARY VYVYAN GOODIER ( DOB: Nov-1961 From: May-2017 )
Current Secretary: FIVE FORTY LTD ( From: Feb-2008 )
Resigned Director: WILLIAM DUNN ( DOB: Jul-1951 From: Apr-2005 To: Nov-2005 )
Resigned Director: CAROLINE HYDE ( From: Jul-2006 To: Nov-2008 )
Resigned Director: STEVEN JEFFERY LAUGHER ( DOB: Apr-1959 From: Dec-2012 To: Jul-2014 )
Resigned Director: REGINALD MCLEAN ( DOB: Mar-1943 From: Oct-2001 To: Dec-2005 )
Resigned Director: PETER TAYLOR ( DOB: Jun-1951 From: Oct-2001 To: Sep-2004 )
Resigned Director: ANTHONY WAREING ( DOB: Jan-1948 From: Dec-2012 To: Nov-2013 )
Resigned Director: DAVID JAMES WOLFSON ( From: May-1992 To: Aug-2008 )
Resigned Director: JANE WOLFSON ( DOB: Jan-1951 From: May-1992 To: Dec-2012 )
Resigned Secretary: AD VALOREM COMPANY SECRETARIAL LIMITED ( From: May-2003 To: Feb-2008 )
Resigned Secretary: JACQUELINE MARY CARTER ( DOB: Mar-1965 From: Jul-2001 To: May-2003 )
Resigned Secretary: CAROLE JOSLIN ( From: May-1992 To: Jul-2001 )
Persons of Significant Control:
Mrs Hilary Vyvyan Goodier, 40 Kimbolton Road, Bedford, MK40 2NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kenneth Bruce Goodier, 40 Kimbolton Road, Bedford, MK40 2NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets | 46,975 | 27,855 | 46975.0,27855.0 |
| Current assets / Debtors | 2,107 | 2,662 | 2107.0,2662.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,512 | 2,662 | 1512.0,2662.0 |
| Current assets / Cash at bank and on hand | 44,868 | 25,193 | 44868.0,25193.0 |
| Net current assets (liabilities) | 22,941 | 3,489 | 22941.0,3489.0 |
| Total assets less current liabilities | 22,941 | 3,489 | 22941.0,3489.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -198 | -198.0,0.0 | |
| Net assets (liabilities) | 23,139 | 3,489 | 23139.0,3489.0 |
| Equity / share capital and reserves | 23,139 | 3,489 | 23139.0,3489.0 |