Company information:
Learnlight Uk Limited (No: 03233384)
Address: 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
Status: Active
Incorporated: 08-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 85410 - Post-secondary non-tertiary education
Current Director: RUPERT WILLIAM RORY HILLIER ( DOB: Apr-1974 From: Jan-2017 )
Current Director: BENJAMIN GUY HAMILTON JOSEPH ( DOB: Dec-1969 From: Jan-2017 )
Current Director: GREGORIO CABEZA LOPEZ DE SAGREDO ( DOB: Nov-1974 From: Jan-2017 )
Resigned Director: BUYVIEW LTD ( From: Aug-1996 To: Aug-1996 )
Resigned Director: JONATHAN PAUL COX ( From: Sep-2001 To: May-2002 )
Resigned Director: ADAM DAKIN ( DOB: Dec-1962 From: Aug-1996 To: May-2000 )
Resigned Director: MICHAEL HENRY EUSTACE ( DOB: Jan-1940 From: Aug-1996 To: May-2009 )
Resigned Director: RICHARD GERARD EUSTACE ( DOB: Dec-1966 From: May-2009 To: Jan-2017 )
Resigned Director: STUART AUSTIN FRASER ( DOB: Dec-1960 From: Oct-1996 To: Jan-2017 )
Resigned Director: MALGORZATA ELZBIETA GOSIA FURLONG ( From: Oct-2004 To: Feb-2012 )
Resigned Director: JOHN WILLIAM GIFFARD ( DOB: Mar-1952 From: Oct-2008 To: Jun-2015 )
Resigned Director: WILLIAM SCOTT HARVEY ( DOB: Jul-1949 From: Dec-2008 To: Jun-2015 )
Resigned Director: CHRISTOPHER NOEL MACKWORTH JAMES ( DOB: Jan-1946 From: Dec-2008 To: Jan-2017 )
Resigned Director: ANDREW WILLIAM MADDISON ( DOB: Dec-1962 From: May-2000 To: Jan-2017 )
Resigned Director: DECLAN ANTHONY MULKEEN ( From: Mar-2006 To: Jan-2017 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: Aug-1996 To: Jan-2017 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: ADAM DAKIN ( DOB: Dec-1962 From: Aug-1996 To: May-2000 )
Resigned Secretary: ANDREW WILLIAM MADDISON ( DOB: Dec-1962 From: May-2000 To: Jan-2017 )
Persons of Significant Control:
Learnlight Holdings Limited, Mitre House Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-25)
Mr Stuart Austin Fraser, Mitre House Mitre Street, London, EC3A 5BU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-25)
Mr Michael Craig Stoddart, Mitre House Mitre Street, London, EC3A 5BU, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-01-25)