Company information:
The Learning Experience Systems Uk Ltd (No: 11486882)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Status: Active
Incorporated: 27-Jul-2018
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN LEARNED ALEXANDER ( DOB: Jan-1971 From: Nov-2021 )
Current Director: SANDRA LEVINE ( DOB: Sep-1950 From: Jul-2018 )
Current Director: SANDY LEVINE ( DOB: Sep-1950 From: Jul-2018 )
Current Director: SANDY LEVINE ( DOB: Sep-1950 From: Jul-2018 )
Current Director: SARAH PAINE ( DOB: Jul-1975 From: Apr-2022 )
Current Director: MICHAEL SHAFIR ( DOB: Oct-1975 From: Jul-2018 )
Current Director: RICHARD WEISSMAN ( DOB: Nov-1963 From: Jul-2018 )
Current Secretary: ELEMENTAL COMPANY SECRETARY LIMITED ( From: Mar-2019 )
Resigned Director: ANDREW ALFANO ( From: Jul-2018 To: Mar-2019 )
Resigned Director: FIONA SMITH ( DOB: Sep-1971 From: Mar-2019 To: Apr-2022 )
Resigned Secretary: ELEMENTAL COSEC LIMITED ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
The Learning Experience Corp, 210 Hillsboro Technology Drive, Deerfield Beach, Florida, FL 33441, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-27, Ceased: 2023-07-19)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 300 | 3,575,377 | 3,938,443 | 3,937,485 | 3,965,092 | 300,0.0,3575377.0,0.0,3938443,0.0,3937485,3965092 | |||
| Fixed assets / Investments, fixed assets | 300 | 3,575,377 | 3,933,977 | 3,933,977 | 3,934,477 | 300,0.0,3575377.0,0.0,3933977,0.0,3933977,3934477 | |||
| Current assets | 1,302,713 | 998,890 | 417,030 | 1,809,504 | 2,334,007 | 1302713,0.0,998890.0,0.0,417030,0.0,1809504,2334007 | |||
| Current assets / Total inventories | 1,005,438 | 704,275 | 130,117 | 578,432 | 1005438,0.0,704275.0,0.0,130117,0.0,0,578432 | ||||
| Current assets / Cash at bank and on hand | 99,314 | 114,165 | 8,552 | 1,330,500 | 928 | 99314,0.0,114165.0,0.0,8552,0.0,1330500,928 | |||
| Net current assets (liabilities) | 1,121,361 | 615,493 | 304,673 | 1,697,864 | 2,072,843 | 1121361,0.0,615493.0,0.0,304673,0.0,1697864,2072843 | |||
| Total assets less current liabilities | 1,121,661 | 4,190,870 | 4,243,116 | 5,635,349 | 6,037,935 | 1121661,0.0,4190870.0,0.0,4243116,0.0,5635349,6037935 | |||
| Net assets (liabilities) | 1,121,661 | 4,190,870 | 4,243,116 | 5,635,349 | 6,037,935 | 1121661,0.0,4190870.0,0.0,4243116,0.0,5635349,6037935 | |||
| Equity / share capital and reserves | 1,121,661 | 1,121,661 | 4,190,870 | 4,190,870 | 4,243,116 | 4,243,116 | 5,635,349 | 6,037,935 | 1121661,1121661.0,4190870.0,4190870.0,4243116,4243116.0,5635349,6037935 |