| Company Name | LLH Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819461 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 5 months ago) |
| Dissolution Date | 30 November 2021 (2 years ago) |
| Previous Name | Words & Pictures Education Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Anthony Layton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2003(3 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Southway Ilkley West Yorkshire LS29 8QG |
| Director Name | Mr David Lynch |
|---|---|
| Date of Birth | February 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 July 2003(3 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 30 November 2021) |
| Role | Ac |
| Country of Residence | England |
| Correspondence Address | 25 Keephill Road High Wycombe Buckinghamshire HP11 1DW |
| Secretary Name | Mr David Lynch |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 July 2003(3 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 30 November 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Keephill Road High Wycombe Buckinghamshire HP11 1DW |
| Director Name | Mr Andrew Holt |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(2 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 30 November 2021) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH |
| Director Name | Mr Simon Malcolm |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(6 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfebank Business Centre Ilkley Road Otley Leeds LS21 3JP |
| Director Name | Mrs Leah Charlotte Burgess |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 July 2012(9 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2014) |
| Role | Client Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfebank Business Centre Ilkley Road Otley Leeds LS21 3JP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | wordsandpics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01943 854800 |
| Telephone region | Guiseley |
Location
| Registered Address | Wharfebank Business Centre Ilkley Road Otley Leeds LS21 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 6.5k at £1 | Anthony Layton 65.00% Ordinary |
|---|---|
| 2.3k at £1 | Mr David Lynch 23.00% Ordinary |
| 1.2k at £1 | Andrew Holt 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,658 |
| Cash | £42,465 |
| Current Liabilities | £51,245 |
Accounts
| Latest Accounts | 31 March 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 10 December 2013 | Delivered on: 11 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 November 2020 | Resolutions
|
| 30 April 2020 | Change of details for Mr Anthony Layton as a person with significant control on 31 March 2019 (2 pages) |
| 30 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 6 November 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 6 November 2015 | Resolutions
|
| 6 November 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 6 November 2015 | Resolutions
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 7 January 2015 | Termination of appointment of Leah Charlotte Burgess as a director on 31 December 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Leah Charlotte Burgess as a director on 31 December 2014 (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 11 December 2013 | Registration of charge 048194610001 (8 pages) |
| 11 December 2013 | Registration of charge 048194610001 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 July 2012 | Appointment of Mrs Leah Charlotte Burgess as a director (2 pages) |
| 17 July 2012 | Appointment of Mrs Leah Charlotte Burgess as a director (2 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 9 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 2 January 2010
|
| 31 March 2010 | Statement of capital following an allotment of shares on 2 January 2010
|
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 2 January 2010
|
| 25 March 2010 | Termination of appointment of Simon Malcolm as a director (1 page) |
| 25 March 2010 | Termination of appointment of Simon Malcolm as a director (1 page) |
| 1 February 2010 | Appointment of Mr Simon Malcolm as a director (2 pages) |
| 1 February 2010 | Appointment of Mr Simon Malcolm as a director (2 pages) |
| 12 October 2009 | Ad 30/09/09\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages) |
| 12 October 2009 | Ad 30/09/09\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 14 April 2008 | Director's change of particulars / anthony layton / 01/06/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / anthony layton / 01/06/2007 (1 page) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 14 April 2008 | Director's change of particulars / andrew holt / 01/06/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / andrew holt / 01/06/2007 (1 page) |
| 22 December 2007 | Accounts made up to 31 March 2007 (7 pages) |
| 22 December 2007 | Accounts made up to 31 March 2007 (7 pages) |
| 14 June 2007 | Ad 30/03/07-30/03/07 £ si 1@1 (2 pages) |
| 14 June 2007 | Ad 30/03/07-30/03/07 £ si 1@1 (2 pages) |
| 11 April 2007 | Ad 30/03/07-30/03/07 £ si 998@1 (2 pages) |
| 11 April 2007 | Ad 30/03/07-30/03/07 £ si 998@1 (2 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 14 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 14 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 November 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 20 November 2003 | New director appointed (1 page) |
| 20 November 2003 | New director appointed (1 page) |
| 20 November 2003 | Director resigned (2 pages) |
| 20 November 2003 | Director resigned (2 pages) |
| 25 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 25 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 21 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Incorporation (16 pages) |
| 3 July 2003 | Incorporation (16 pages) |