The Learning & Performance Institute Ltd

About

Registered Number: 03114795
Date of Incorporation: 17/10/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: Unit 18 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX,

 

Based in Coventry, The Learning & Performance Institute Ltd was setup in 1995, it's status is listed as "Active". The current directors of this organisation are Swales, David William, Edwards, Nicholas Andrew, O Toole, Sandra, Bellinger, Alan Paul, Firth, Richard John, Ford, Peter Howard, Professor, Hall, John Hartley, Hobbs, Leslie Kenneth, Markwell, Stephen Edwin, Mitchell, Julie Margaret, Mitchell, Nick, Moss, Antony Colin, Neal, Barry James, Ong, Boon Kheng, Snow, David, Steed, Colin George, Thompson, Colin John, Wiseman, Victor Edwin Thomas. We don't know the number of employees at The Learning & Performance Institute Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLINGER, Alan Paul 01 November 1996 01 September 1997 1
FIRTH, Richard John 12 February 1999 11 May 2000 1
FORD, Peter Howard, Professor 31 March 2005 21 March 2007 1
HALL, John Hartley 08 February 1999 31 July 2003 1
HOBBS, Leslie Kenneth 01 August 2001 31 July 2003 1
MARKWELL, Stephen Edwin 07 March 2008 19 February 2010 1
MITCHELL, Julie Margaret 06 February 1999 31 July 2003 1
MITCHELL, Nick 17 October 1995 31 July 2003 1
MOSS, Antony Colin 06 February 1999 14 December 2004 1
NEAL, Barry James 31 July 2003 31 January 2010 1
ONG, Boon Kheng 01 September 2001 27 February 2002 1
SNOW, David 12 May 2000 01 September 2001 1
STEED, Colin George 01 October 2000 31 March 2016 1
THOMPSON, Colin John 18 December 2006 14 July 2015 1
WISEMAN, Victor Edwin Thomas 18 February 2004 14 December 2004 1
Secretary Name Appointed Resigned Total Appointments
SWALES, David William 12 March 2013 - 1
EDWARDS, Nicholas Andrew 01 August 2001 31 July 2003 1
O TOOLE, Sandra 31 July 2003 29 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 28 August 2019
CS01 - N/A 21 June 2019
RESOLUTIONS - N/A 18 October 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 21 June 2018
CH01 - Change of particulars for director 20 April 2018
RESOLUTIONS - N/A 06 April 2018
CC04 - Statement of companies objects 06 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AD01 - Change of registered office address 01 April 2016
AA - Annual Accounts 08 December 2015
TM01 - Termination of appointment of director 30 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 03 January 2014
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 14 November 2013
AP03 - Appointment of secretary 16 October 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 20 June 2013
CH01 - Change of particulars for director 20 June 2013
CH01 - Change of particulars for director 20 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 July 2011
CERTNM - Change of name certificate 06 July 2011
NM06 - Request to seek comments of government department or other specified body on change of name 06 July 2011
CONNOT - N/A 06 July 2011
AA - Annual Accounts 06 January 2011
MISC - Miscellaneous document 28 June 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 04 May 2010
TM01 - Termination of appointment of director 18 March 2010
AD01 - Change of registered office address 18 March 2010
TM01 - Termination of appointment of director 02 February 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 28 October 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363a - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 23 October 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 05 February 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
363s - Annual Return 25 October 2004
395 - Particulars of a mortgage or charge 11 October 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
RESOLUTIONS - N/A 12 August 2003
225 - Change of Accounting Reference Date 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
287 - Change in situation or address of Registered Office 12 August 2003
RESOLUTIONS - N/A 23 July 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
363s - Annual Return 17 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
287 - Change in situation or address of Registered Office 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 24 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 20 January 2000
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
AA - Annual Accounts 20 May 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
RESOLUTIONS - N/A 25 February 1999
MEM/ARTS - N/A 25 February 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 08 September 1998
RESOLUTIONS - N/A 12 August 1998
363s - Annual Return 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
AA - Annual Accounts 14 April 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 21 January 1997
225 - Change of Accounting Reference Date 24 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
287 - Change in situation or address of Registered Office 30 October 1995
NEWINC - New incorporation documents 17 October 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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