Learning Innovations Training Team Limited

Company Name	Learning Innovations Training Team Limited
Company Status	Dissolved
Company Number	04182011
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	13 September 2023 (7 months, 2 weeks ago)
Previous Name	Leeds It Training Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Norman Luke
Nationality	British
Status	Closed
Appointed	15 March 2004(2 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (closed 13 September 2023)
Role	Company Director
Correspondence Address	Westbourne Lodge Bradford Road Otley W Yorkshire LS21 3OQ

Director Name	Mr Jason Luke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 13 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Illingworth Street Ossett WF5 8AL

Director Name	Ms Jeanie Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Managing Director
Correspondence Address	18 Norfolk Green Leeds LS7 4QA

Secretary Name	Edna Luke
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Gledhow Park Avenue Leeds West Yorkshire LS7 4JN

Director Name	Norman Luke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2004)
Role	Engineer
Correspondence Address	Westbourne Lodge Bradford Road Otley W Yorkshire LS21 3OQ

Director Name	Edna Luke
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 October 2012)
Role	Training Provider
Country of Residence	United Kingdom
Correspondence Address	92 Gledhow Park Avenue Leeds West Yorkshire LS7 4JN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	learninginnovations.co.uk

Location

Registered Address	2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

240 at £1	Learning Innovations (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,705
Cash	£33,527
Current Liabilities	£25,966

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

26 June 2018	Delivered on: 29 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 September 2023	Final Gazette dissolved following liquidation (1 page)
13 June 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
8 February 2023	Registered office address changed from Ashfield House Illingworth Street Ossett WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 8 February 2023 (2 pages)
23 September 2022	Statement of affairs (9 pages)
23 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-13 (1 page)
23 September 2022	Appointment of a voluntary liquidator (3 pages)
22 September 2022	Registered office address changed from Mccarthy's Business Centre Education Road Leeds LS7 2AL England to Ashfield House Illingworth Street Ossett WF5 8AL on 22 September 2022 (2 pages)
26 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
7 January 2022	Satisfaction of charge 041820110001 in full (1 page)
30 November 2021	Micro company accounts made up to 30 September 2021 (2 pages)
29 April 2021	Registered office address changed from Suite 12 Mccarthy's Business Centre Education Road Leeds West Yorkshire LS7 2AL United Kingdom to Mccarthy's Business Centre Education Road Leeds LS7 2AL on 29 April 2021 (1 page)
29 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 30 September 2020 (2 pages)
27 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
25 March 2019	Change of details for Learning Innovations (Holdings) Limited as a person with significant control on 4 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
4 March 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
25 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 June 2018	Registration of charge 041820110001, created on 26 June 2018 (23 pages)
27 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017	Registered office address changed from Suite 12 Mccarthys Business Centre Education Road Leeds W. Yorks LS7 2AL to Suite 12 Mccarthy's Business Centre Education Road Leeds West Yorkshire LS7 2AL on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Suite 12 Mccarthys Business Centre Education Road Leeds W. Yorks LS7 2AL to Suite 12 Mccarthy's Business Centre Education Road Leeds West Yorkshire LS7 2AL on 19 September 2017 (1 page)
15 September 2017	Registered office address changed from The Coach House 75 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to Suite 12 Mccarthys Business Centre Education Road Leeds W. Yorks LS7 2AL on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from The Coach House 75 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to Suite 12 Mccarthys Business Centre Education Road Leeds W. Yorks LS7 2AL on 15 September 2017 (2 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 240 (4 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 240 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 240 (3 pages)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 240 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 240 (3 pages)
8 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 240 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
3 May 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
10 April 2013	Termination of appointment of Edna Luke as a director (1 page)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Termination of appointment of Edna Luke as a director (1 page)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 October 2012	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 October 2012	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Appointment of Mr Jason Luke as a director (2 pages)
29 June 2012	Appointment of Mr Jason Luke as a director (2 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Registered office address changed from 92 Gledhow Park Avenue Chapel Allerton Leeds West Yorkshire LS7 4JN on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from 92 Gledhow Park Avenue Chapel Allerton Leeds West Yorkshire LS7 4JN on 14 June 2010 (2 pages)
31 March 2010	Director's details changed for Edna Luke on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Edna Luke on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Edna Luke on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Return made up to 19/03/09; full list of members (3 pages)
1 May 2009	Return made up to 19/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 August 2007	Registered office changed on 19/08/07 from: circle house lady lane leeds yorkshire LS2 7LP (1 page)
19 August 2007	Registered office changed on 19/08/07 from: circle house lady lane leeds yorkshire LS2 7LP (1 page)
2 May 2007	Return made up to 19/03/07; full list of members (2 pages)
2 May 2007	Return made up to 19/03/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 19/03/06; full list of members (6 pages)
28 March 2006	Return made up to 19/03/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 19/03/05; full list of members (6 pages)
16 March 2005	Return made up to 19/03/05; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 19/03/04; full list of members (7 pages)
13 May 2004	Return made up to 19/03/04; full list of members (7 pages)
23 April 2004	Memorandum and Articles of Association (7 pages)
23 April 2004	Memorandum and Articles of Association (7 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
15 April 2004	Company name changed leeds it training LIMITED\certificate issued on 15/04/04 (2 pages)
15 April 2004	Company name changed leeds it training LIMITED\certificate issued on 15/04/04 (2 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Ad 08/08/02--------- £ si 140@1=140 £ ic 100/240 (2 pages)
22 August 2002	Ad 08/08/02--------- Â£ si 140@1=140 Â£ ic 100/240 (2 pages)
22 August 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 2ND floor munro house duke street leeds west yorkshire LS9 8AG (1 page)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 July 2002	Registered office changed on 17/07/02 from: 2ND floor munro house duke street leeds west yorkshire LS9 8AG (1 page)
13 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Registered office changed on 09/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
2 May 2001	Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 May 2001	Ad 19/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2001	Incorporation (14 pages)
19 March 2001	Incorporation (14 pages)

Learning Innovations Training Team Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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