Introduction
Watch Company
L
LM EDUCATION LIMITED
LM EDUCATION LIMITED is an active company incorporated on 14 July 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. LM EDUCATION LIMITED was registered 9 years ago.(SIC: 78109, 85600)
Status
active
Active since 9 years ago
Company No
10279562
LTD Company
Age
9 Years
Incorporated 14 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 September 2024 - 30 September 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
6th Floor, 4 Cam Road London, E15 2SN,
12 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
COBB, David Charles
ActiveCam Road, LondonE15 2SN
Born August 1977
Director
Appointed 14 Jul 2016
COBB, David Charles
Cam Road, LondonE15 2SN
Born August 1977
Director
14 Jul 2016
Active
HARRIS, Kelly-Marie
ActiveCam Road, LondonE15 2SN
Born July 1981
Director
Appointed 04 Sept 2025
HARRIS, Kelly-Marie
Cam Road, LondonE15 2SN
Born July 1981
Director
04 Sept 2025
Active
PHILLIPS, Wayne Eric
ActiveCam Road, LondonE15 2SN
Born April 1971
Director
Appointed 14 Jul 2016
PHILLIPS, Wayne Eric
Cam Road, LondonE15 2SN
Born April 1971
Director
14 Jul 2016
Active
ROUSE, Simon Paul
ActiveCam Road, LondonE15 2SN
Born May 1974
Director
Appointed 04 Sept 2025
ROUSE, Simon Paul
Cam Road, LondonE15 2SN
Born May 1974
Director
04 Sept 2025
Active
SMITH, Nicole Marie
ActiveCam Road, LondonE15 2SN
Born September 1984
Director
Appointed 04 Sept 2025
SMITH, Nicole Marie
Cam Road, LondonE15 2SN
Born September 1984
Director
04 Sept 2025
Active
PHILLIPS, Karen
ResignedCam Road, LondonE15 2SN
Secretary
Appointed 15 Sept 2020
Resigned 04 Sept 2025
PHILLIPS, Karen
Cam Road, LondonE15 2SN
Secretary
15 Sept 2020
Resigned 04 Sept 2025
Resigned
BUCK, Andrew
ResignedCam Road, LondonE15 2SN
Born September 1963
Director
Appointed 14 Jul 2016
Resigned 19 Aug 2025
BUCK, Andrew
Cam Road, LondonE15 2SN
Born September 1963
Director
14 Jul 2016
Resigned 19 Aug 2025
Resigned
CULSHAW, Daniel Thomas
ResignedCam Road, LondonE15 2SN
Born November 1979
Director
Appointed 20 Sept 2018
Resigned 30 Sept 2019
CULSHAW, Daniel Thomas
Cam Road, LondonE15 2SN
Born November 1979
Director
20 Sept 2018
Resigned 30 Sept 2019
Resigned
GREENE, Andrew Howard
ResignedCam Road, LondonE15 2SN
Born August 1957
Director
Appointed 14 Jul 2016
Resigned 12 Jul 2019
GREENE, Andrew Howard
Cam Road, LondonE15 2SN
Born August 1957
Director
14 Jul 2016
Resigned 12 Jul 2019
Resigned
WINN, Mike
ResignedCam Road, LondonE15 2SN
Born August 1979
Director
Appointed 04 Sept 2025
Resigned 15 Jan 2026
WINN, Mike
Cam Road, LondonE15 2SN
Born August 1979
Director
04 Sept 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Cam Road, LondonE15 2SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Leadership Matters Limited
4 Cam Road, LondonE15 2SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Cam Road, LondonE15 2SN
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 14 Jul 2016
Ceased 10 Mar 2021
Oceanova Services Limited
Cam Road, LondonE15 2SN
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
14 Jul 2016
Ceased 10 Mar 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
11 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
2 April 2026
No document
Legacy
2 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 April 2026
No document
Legacy
2 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 April 2026
No document
Legacy
2 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 April 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
31 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
22 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 December 2025
20 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2025
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
5 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2025
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2021
14 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
15 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 March 2017