| Company Name | Leading Edge Learning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995941 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Margaret Elizabeth Delattre |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Talbot Road Aston Clinton Aylesbury Buckinghamshire HP22 5JH |
| Secretary Name | James Crawford Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Talbot Road Aston Clinton Buckinghamshire HP22 5JH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Margaret Elizabeth Delattre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,799 |
| Cash | £167,337 |
| Current Liabilities | £37,443 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Registered office address changed from the Leys, 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 23 May 2011 (1 page) |
| 24 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Margaret Elizabeth Delattre on 13 January 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 February 2005 | Return made up to 16/12/04; full list of members
|
| 2 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 January 2004 | Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Incorporation (17 pages) |