Company information:
The London Apprenticeship Company (No: 06853060)
Address: 71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET, FLOOR 8, LONDON, EC4V 4AY, ENGLAND
Status: Active
Incorporated: 19-Mar-2009
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY PETER HEMPSTEAD ( DOB: May-1948 From: Jul-2013 )
Current Director: GRAHAM DAVID HOWE ( DOB: Oct-1973 From: Dec-2014 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Mar-2023 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Mar-2023 )
Resigned Director: NATALIE ANN ALLEN ( From: Dec-2012 To: Jul-2014 )
Resigned Director: BEN BARDON ( From: Mar-2009 To: Jul-2014 )
Resigned Director: JOHN BERNARD BARRADELL ( From: Mar-2009 To: Dec-2009 )
Resigned Director: KEITH COWELL ( From: Dec-2009 To: Dec-2012 )
Resigned Director: SIMON GREENLEAF ( DOB: Feb-1964 From: Jul-2013 To: Mar-2020 )
Resigned Director: ANNETTE HELLIWELL ( From: Dec-2012 To: Jul-2014 )
Resigned Director: NEIL WILLIAM JOHNSTON ( DOB: May-1947 From: Mar-2009 To: Dec-2012 )
Resigned Director: ANGELA MCCONVILLE ( From: Mar-2009 To: Dec-2012 )
Resigned Director: TIMOTHY PAUL PONSFORD ( DOB: Aug-1965 From: Mar-2013 To: Dec-2014 )
Resigned Director: ELIZABETH MARY POWELL ( From: Dec-2012 To: Jul-2014 )
Resigned Director: ROBIN JAMES SHREEVE ( From: Mar-2009 To: Dec-2009 )
Resigned Director: JUSTIN SMITH-ESSEX ( DOB: Feb-1973 From: Nov-2017 To: Mar-2020 )
Resigned Director: ROSEMARY MARGARET WESTBROOK ( From: Dec-2009 To: Nov-2011 )
Resigned Director: ANDREW PAUL WILSON ( DOB: Aug-1958 From: Mar-2009 To: Dec-2012 )
Resigned Secretary: JOHN BERNARD BARRADELL ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: BWB SECRETARIAL LIMITED ( From: Mar-2009 To: May-2019 )
Persons of Significant Control:
Jgj Holdings Limited, 10 Queen Street Place, London, EC4R 1BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-17)
Quantet Group Limited, 10 Queen Street Place, London, EC4R 1BE, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14, Ceased: 2018-07-17)
Mr Graham David Howe, 10 Queen Street Place, London, EC4R 1BE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-14)
Mr Jeremy Peter Hempstead, 10 Queen Street Place, London, EC4R 1BE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-14)
Mr Simon Greenleaf, 10 Queen Street Place, London, EC4R 1BE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-14)