About

Registered Number: 07159523
Date of Incorporation: 16/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit 18 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX,

 

The Learning & Performance Institute (Holdings) International Ltd was founded on 16 February 2010, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINHAM, David Hanley 19 September 2013 - 1
MONK, Edmund John 16 February 2010 - 1
RAMSBOTHAM, Kelly Belinda 28 August 2019 - 1
SMART, Ian Clive 16 February 2010 - 1
TAYLOR, Donald Helmdon 16 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SWALES, David William 08 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
RESOLUTIONS - N/A 29 May 2020
MA - Memorandum and Articles 29 May 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 28 August 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 October 2018
RESOLUTIONS - N/A 18 October 2018
PSC04 - N/A 01 June 2018
CH01 - Change of particulars for director 20 April 2018
RESOLUTIONS - N/A 28 March 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 01 April 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 23 December 2014
RESOLUTIONS - N/A 16 April 2014
MEM/ARTS - N/A 16 April 2014
CERTNM - Change of name certificate 10 April 2014
NM06 - Request to seek comments of government department or other specified body on change of name 10 April 2014
CONNOT - N/A 10 April 2014
AR01 - Annual Return 04 March 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 03 January 2014
AP03 - Appointment of secretary 16 October 2013
RESOLUTIONS - N/A 09 September 2013
CH01 - Change of particulars for director 20 June 2013
CH01 - Change of particulars for director 20 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 29 April 2010
AA01 - Change of accounting reference date 15 March 2010
NEWINC - New incorporation documents 16 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.