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LEARNING ENTERPRISES ORGANISATION LIMITED (7978520)

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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: 29/12

Overdue

7 years overdue

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

7 years 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
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
Oct 15
Director Joined
Dec 15
Director Joined
Dec 15
Funding Round
Feb 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Nov 17
Director Joined
May 18
Director Joined
May 18
Director Joined
Feb 19
Director Joined
Feb 19
1
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

8 Active
7 Resigned

LANDI, Bernard Paul

Active
51-59 Rose Lane, NorwichNR1 1BY
Secretary
Appointed 01 Mar 2014

ANDERSSON, Dan Gunnar Bjarne

Active
51-59 Rose Lane, NorwichNR1 1BY
Born March 1960
Director
Appointed 06 Mar 2012

HANSEN, Andrew Terence

Active
51-59 Rose Lane, NorwichNR1 1BY
Born May 1968
Director
Appointed 25 Jan 2019

KAMRAN, Atif

Active
51-59 Rose Lane, NorwichNR1 1BY
Born July 1979
Director
Appointed 01 Mar 2014

LANDI, Bernard Paul

Active
51-59 Rose Lane, NorwichNR1 1BY
Born March 1957
Director
Appointed 01 Mar 2014

LI, Wendy

Active
51-59 Rose Lane, NorwichNR1 1BY
Born December 1987
Director
Appointed 03 May 2018

MAGUDIA, Mihir

Active
51-59 Rose Lane, NorwichNR1 1BY
Born October 1983
Director
Appointed 23 Dec 2015

SUHAIL, Muhammad Waqas

Active
51-59 Rose Lane, NorwichNR1 1BY
Born December 1974
Director
Appointed 03 May 2018

ALI, Sohail Ramzan

Resigned
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1977
Director
Appointed 01 Mar 2014
Resigned 29 Nov 2017

AQUINO, Geraldine

Resigned
Preston Crowmarsh, WallingfordOX10 6SL
Born March 1971
Director
Appointed 01 Mar 2015
Resigned 26 Mar 2017

KENT, Graham

Resigned
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1971
Director
Appointed 23 Dec 2015
Resigned 04 Dec 2016

KENT, Graham

Resigned
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1977
Director
Appointed 01 Mar 2014
Resigned 28 Feb 2015

KEUNG, Ting Man

Resigned
Preston Crowmarsh, WallingfordOX10 6SL
Born October 1950
Director
Appointed 01 Mar 2014
Resigned 28 Feb 2015

SONDHI, Avinash

Resigned
Preston Crowmarsh, WallingfordOX10 6SL
Born September 1971
Director
Appointed 01 Mar 2014
Resigned 28 Feb 2015

STALLECKER, Gunter Franz

Resigned
Preston Crowmarsh, WallingfordOX10 6SL
Born July 1961
Director
Appointed 01 Mar 2014
Resigned 14 Sept 2015

Persons with significant control

2

Mr Atif Kamran

Active
51-59 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 Dan Gunnar Bjarne Andersson

Active
51-59 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

Fundings

Financials

Latest Activities

Filing History

75

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 December 2025
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
29 October 2024
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
17 October 2024
AM22AM22
Liquidation In Administration Revised Proposals
8 October 2024
AM09AM09
Liquidation In Administration Revision Administrators Proposals
8 October 2024
AM08AM08
Liquidation In Administration Progress Report
21 September 2024
AM10AM10
Liquidation In Administration Extension Of Period
29 August 2024
AM19AM19
Liquidation In Administration Progress Report
23 March 2024
AM10AM10
Liquidation In Administration Removal Of Administrator From Office
15 February 2024
AM16AM16
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
15 February 2024
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
15 February 2024
AM11AM11
Liquidation In Administration Progress Report
21 September 2023
AM10AM10
Liquidation In Administration Extension Of Period
15 September 2023
AM19AM19
Liquidation In Administration Progress Report
22 March 2023
AM10AM10
Liquidation In Administration Progress Report
15 September 2022
AM10AM10
Liquidation In Administration Progress Report
9 March 2022
AM10AM10
Liquidation In Administration Extension Of Period
10 February 2022
AM19AM19
Liquidation In Administration Progress Report
15 September 2021
AM10AM10
Liquidation In Administration Progress Report
24 March 2021
AM10AM10
Liquidation In Administration Extension Of Period
11 February 2021
AM19AM19
Liquidation In Administration Progress Report
23 September 2020
AM10AM10
Liquidation In Administration Progress Report
12 March 2020
AM10AM10
Liquidation In Administration Extension Of Period
7 February 2020
AM19AM19
Liquidation In Administration Progress Report
13 September 2019
AM10AM10
Liquidation In Administration Result Creditors Meeting
10 May 2019
AM07AM07
Liquidation In Administration Statement Of Affairs With Form Attached
10 May 2019
AM02AM02
Liquidation In Administration Proposals
25 April 2019
AM03AM03
Liquidation In Administration Appointment Of Administrator
11 March 2019
AM01AM01
Change Registered Office Address Company With Date Old Address New Address
11 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 February 2019
AP01Appointment of Director
Notice Of Removal Of A Director
9 February 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Gazette Filings Brought Up To Date
30 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Gazette Notice Compulsory
5 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Legacy
9 December 2016
ANNOTATIONANNOTATION
Legacy
9 December 2016
ANNOTATIONANNOTATION
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
7 February 2013
AA01Change of Accounting Reference Date
Incorporation Company
6 March 2012
NEWINCIncorporation