Introduction
Watch Company
L
LEARNING ENTERPRISES ORGANISATION LIMITED
LEARNING ENTERPRISES ORGANISATION LIMITED is an liquidation company incorporated on with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LEARNING ENTERPRISES ORGANISATION LIMITED was registered 14 years ago.(SIC: 74909)
Status
liquidation
Active since 14 years ago
Company No
07978520
LTD Company
Age
14 Years
Incorporated 6 March 2012
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 21 December 2018 (7 years ago)
Period: 1 January 2016 - 31 December 2016(13 months)
Type: Total Exemption (Full)
Next Due
Due by 21 March 2019
Period: 1 January 2017 - 29 December 2017
Confirmation Statement
Overdue
Last Filed
Made up to 28 July 2018 (8 years ago)
Submitted on 24 September 2018 (7 years ago)
Next Due
Due by 11 August 2019
For period ending 28 July 2019
Contact
Address
5th Floor The Union Building 51-59 Rose Lane Norwich, NR1 1BY,
Previous Addresses
Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL
From: 30 October 2014To: 11 March 2019
C/O Landi Accounting Solutions 62 Stakes Road Purbrook Hampshire PO7 5NT
From: 6 March 2012To: 30 October 2014
Timeline
23 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Notice Of Removal Of A Director
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
LANDI, Bernard Paul
Active51-59 Rose Lane, NorwichNR1 1BY
Secretary
Appointed 01 Mar 2014
LANDI, Bernard Paul
51-59 Rose Lane, NorwichNR1 1BY
Secretary
01 Mar 2014
Active
ANDERSSON, Dan Gunnar Bjarne
Active51-59 Rose Lane, NorwichNR1 1BY
Born March 1960
Director
Appointed 06 Mar 2012
ANDERSSON, Dan Gunnar Bjarne
51-59 Rose Lane, NorwichNR1 1BY
Born March 1960
Director
06 Mar 2012
Active
HANSEN, Andrew Terence
Active51-59 Rose Lane, NorwichNR1 1BY
Born May 1968
Director
Appointed 25 Jan 2019
HANSEN, Andrew Terence
51-59 Rose Lane, NorwichNR1 1BY
Born May 1968
Director
25 Jan 2019
Active
KAMRAN, Atif
Active51-59 Rose Lane, NorwichNR1 1BY
Born July 1979
Director
Appointed 01 Mar 2014
KAMRAN, Atif
51-59 Rose Lane, NorwichNR1 1BY
Born July 1979
Director
01 Mar 2014
Active
LANDI, Bernard Paul
Active51-59 Rose Lane, NorwichNR1 1BY
Born March 1957
Director
Appointed 01 Mar 2014
LANDI, Bernard Paul
51-59 Rose Lane, NorwichNR1 1BY
Born March 1957
Director
01 Mar 2014
Active
LI, Wendy
Active51-59 Rose Lane, NorwichNR1 1BY
Born December 1987
Director
Appointed 03 May 2018
LI, Wendy
51-59 Rose Lane, NorwichNR1 1BY
Born December 1987
Director
03 May 2018
Active
MAGUDIA, Mihir
Active51-59 Rose Lane, NorwichNR1 1BY
Born October 1983
Director
Appointed 23 Dec 2015
MAGUDIA, Mihir
51-59 Rose Lane, NorwichNR1 1BY
Born October 1983
Director
23 Dec 2015
Active
SUHAIL, Muhammad Waqas
Active51-59 Rose Lane, NorwichNR1 1BY
Born December 1974
Director
Appointed 03 May 2018
SUHAIL, Muhammad Waqas
51-59 Rose Lane, NorwichNR1 1BY
Born December 1974
Director
03 May 2018
Active
ALI, Sohail Ramzan
ResignedPreston Crowmarsh, WallingfordOX10 6SL
Born October 1977
Director
Appointed 01 Mar 2014
Resigned 29 Nov 2017
ALI, Sohail Ramzan
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1977
Director
01 Mar 2014
Resigned 29 Nov 2017
Resigned
AQUINO, Geraldine
ResignedPreston Crowmarsh, WallingfordOX10 6SL
Born March 1971
Director
Appointed 01 Mar 2015
Resigned 26 Mar 2017
AQUINO, Geraldine
Preston Crowmarsh, WallingfordOX10 6SL
Born March 1971
Director
01 Mar 2015
Resigned 26 Mar 2017
Resigned
KENT, Graham
ResignedPreston Crowmarsh, WallingfordOX10 6SL
Born October 1971
Director
Appointed 23 Dec 2015
Resigned 04 Dec 2016
KENT, Graham
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1971
Director
23 Dec 2015
Resigned 04 Dec 2016
Resigned
KENT, Graham
ResignedPreston Crowmarsh, WallingfordOX10 6SL
Born October 1977
Director
Appointed 01 Mar 2014
Resigned 28 Feb 2015
KENT, Graham
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1977
Director
01 Mar 2014
Resigned 28 Feb 2015
Resigned
KEUNG, Ting Man
ResignedPreston Crowmarsh, WallingfordOX10 6SL
Born October 1950
Director
Appointed 01 Mar 2014
Resigned 28 Feb 2015
KEUNG, Ting Man
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1950
Director
01 Mar 2014
Resigned 28 Feb 2015
Resigned
SONDHI, Avinash
ResignedPreston Crowmarsh, WallingfordOX10 6SL
Born September 1971
Director
Appointed 01 Mar 2014
Resigned 28 Feb 2015
SONDHI, Avinash
Preston Crowmarsh, WallingfordOX10 6SL
Born September 1971
Director
01 Mar 2014
Resigned 28 Feb 2015
Resigned
STALLECKER, Gunter Franz
ResignedPreston Crowmarsh, WallingfordOX10 6SL
Born July 1961
Director
Appointed 01 Mar 2014
Resigned 14 Sept 2015
STALLECKER, Gunter Franz
Preston Crowmarsh, WallingfordOX10 6SL
Born July 1961
Director
01 Mar 2014
Resigned 14 Sept 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Atif Kamran
Active51-59 Rose Lane, NorwichNR1 1BY
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2016
Mr Atif Kamran
51-59 Rose Lane, NorwichNR1 1BY
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2016
Active
Mr Dan Gunnar Bjarne Andersson
Active51-59 Rose Lane, NorwichNR1 1BY
Born March 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Dan Gunnar Bjarne Andersson
51-59 Rose Lane, NorwichNR1 1BY
Born March 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
75
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 December 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
1 December 2025
No document
Liquidation Voluntary Appointment Of Liquidator
29 October 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
29 October 2024
No document
Liquidation In Administration Move To Creditors Voluntary Liquidation
17 October 2024
AM22AM22
Liquidation In Administration Move To Creditors Voluntary Liquidation
AM22AM22
17 October 2024
No document
Liquidation In Administration Revised Proposals
8 October 2024
AM09AM09
Liquidation In Administration Revised Proposals
AM09AM09
8 October 2024
No document
Liquidation In Administration Revision Administrators Proposals
8 October 2024
AM08AM08
Liquidation In Administration Revision Administrators Proposals
AM08AM08
8 October 2024
No document
Liquidation In Administration Progress Report
21 September 2024
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
21 September 2024
No document
Liquidation In Administration Extension Of Period
29 August 2024
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
29 August 2024
No document
Liquidation In Administration Progress Report
23 March 2024
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
23 March 2024
No document
Liquidation In Administration Removal Of Administrator From Office
15 February 2024
AM16AM16
Liquidation In Administration Removal Of Administrator From Office
AM16AM16
15 February 2024
No document
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
15 February 2024
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
15 February 2024
No document
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
15 February 2024
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
15 February 2024
No document
Liquidation In Administration Progress Report
21 September 2023
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
21 September 2023
No document
Liquidation In Administration Extension Of Period
15 September 2023
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
15 September 2023
No document
Liquidation In Administration Progress Report
22 March 2023
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
22 March 2023
No document
Liquidation In Administration Progress Report
15 September 2022
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
15 September 2022
No document
Liquidation In Administration Progress Report
9 March 2022
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
9 March 2022
No document
Liquidation In Administration Extension Of Period
10 February 2022
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
10 February 2022
No document
Liquidation In Administration Progress Report
15 September 2021
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
15 September 2021
No document
Liquidation In Administration Progress Report
24 March 2021
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
24 March 2021
No document
Liquidation In Administration Extension Of Period
11 February 2021
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
11 February 2021
No document
Liquidation In Administration Progress Report
23 September 2020
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
23 September 2020
No document
Liquidation In Administration Progress Report
12 March 2020
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
12 March 2020
No document
Liquidation In Administration Extension Of Period
7 February 2020
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
7 February 2020
No document
Liquidation In Administration Progress Report
13 September 2019
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
13 September 2019
No document
Liquidation In Administration Result Creditors Meeting
10 May 2019
AM07AM07
Liquidation In Administration Result Creditors Meeting
AM07AM07
10 May 2019
No document
Liquidation In Administration Statement Of Affairs With Form Attached
10 May 2019
AM02AM02
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
10 May 2019
No document
Liquidation In Administration Proposals
25 April 2019
AM03AM03
Liquidation In Administration Proposals
AM03AM03
25 April 2019
No document
Liquidation In Administration Appointment Of Administrator
11 March 2019
AM01AM01
Liquidation In Administration Appointment Of Administrator
AM01AM01
11 March 2019
No document
Change Registered Office Address Company With Date Old Address New Address
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
No document
Appoint Person Director Company With Name Date
9 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 February 2019
No document
Notice Of Removal Of A Director
9 February 2019
AP01Appointment of Director
Notice Of Removal Of A Director
AP01Appointment of Director
9 February 2019
No document
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
No document
Change Account Reference Date Company Previous Shortened
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2018
No document
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 September 2018
No document
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 May 2018
No document
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 May 2018
No document
Gazette Filings Brought Up To Date
30 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2017
No document
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 December 2017
No document
Gazette Notice Compulsory
5 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 December 2017
No document
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
No document
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 July 2017
No document
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 May 2017
No document
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017
No document
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2017
No document
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 February 2017
No document
Legacy
9 December 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 December 2016
No document
Legacy
9 December 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 December 2016
No document
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 April 2016
No document
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 December 2015
No document
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 December 2015
No document
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2015
No document
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2015
No document
Accounts With Accounts Type Total Exemption Small
1 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 May 2015
No document
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 May 2015
No document
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2015
No document
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 May 2015
No document
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2015
No document
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2015
No document
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2014
No document
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 May 2014
No document
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 May 2014
No document
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 May 2014
No document
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 May 2014
No document
Appoint Person Secretary Company With Name
22 May 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
22 May 2014
No document
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 May 2014
No document
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 May 2014
No document
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 May 2014
No document
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 May 2014
No document
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 June 2013
No document
Change Account Reference Date Company Previous Shortened
7 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2013
No document
Incorporation Company
6 March 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 March 2012
No document