| Company Name | Learningcloud Limited |
|---|---|
| Director | Ian Christopher Brodie |
| Company Status | Active |
| Company Number | 06372487 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2007(16 years, 7 months ago) |
| Previous Names | Lighthouse Business Consulting Limited and The Rainmaker Academy Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Ian Christopher Brodie |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dean Road, Handforth Wilmslow Cheshire SK9 3AH |
| Secretary Name | Kathryn Jane Brodie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Dean Road, Handforth Wilmslow Cheshire SK9 3AH |
Contact
| Website | www.ianbrodie.com |
|---|---|
| Telephone | 0161 4080984 |
| Telephone region | Manchester |
Location
| Registered Address | 29 Dean Road, Handforth Wilmslow Cheshire SK9 3AH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Ian Christopher Brodie 50.00% Ordinary |
|---|---|
| 100 at £1 | Kathryn Jane Brodie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,663 |
| Current Liabilities | £15,518 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 14 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with updates (5 pages) |
| 4 January 2022 | Change of details for Ian Christopher Brodie as a person with significant control on 4 January 2022 (2 pages) |
| 15 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 23 September 2021 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 June 2021 | Resolutions
|
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 November 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 7 July 2020 | Cessation of Kathyryn Jane Brodie as a person with significant control on 1 July 2020 (1 page) |
| 7 July 2020 | Change of details for Ian Christopher Brodie as a person with significant control on 1 July 2020 (2 pages) |
| 18 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 27 September 2019 | Notification of Kathyryn Jane Brodie as a person with significant control on 27 September 2019 (2 pages) |
| 27 September 2019 | Cessation of Kathryn Jane Brodie as a person with significant control on 27 September 2019 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 13 October 2017 | Change of details for Kathryn Jane Brodie as a person with significant control on 1 October 2017 (2 pages) |
| 13 October 2017 | Change of details for Ian Christopher Brodie as a person with significant control on 1 October 2017 (2 pages) |
| 13 October 2017 | Change of details for Ian Christopher Brodie as a person with significant control on 1 October 2017 (2 pages) |
| 13 October 2017 | Change of details for Kathryn Jane Brodie as a person with significant control on 1 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 October 2016 | Micro company accounts made up to 29 December 2015 (2 pages) |
| 25 October 2016 | Micro company accounts made up to 29 December 2015 (2 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 29 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 4 May 2016 | Secretary's details changed for Kathryn Jane Brodie on 4 May 2016 (1 page) |
| 4 May 2016 | Secretary's details changed for Kathryn Jane Brodie on 4 May 2016 (1 page) |
| 4 May 2016 | Director's details changed for Ian Christopher Brodie on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Ian Christopher Brodie on 4 May 2016 (2 pages) |
| 15 October 2015 | Micro company accounts made up to 30 December 2014 (2 pages) |
| 15 October 2015 | Micro company accounts made up to 30 December 2014 (2 pages) |
| 12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 21 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 21 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 19 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 19 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Ian Christopher Brodie on 17 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Ian Christopher Brodie on 17 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 12 August 2009 | Memorandum and Articles of Association (5 pages) |
| 12 August 2009 | Memorandum and Articles of Association (5 pages) |
| 7 August 2009 | Company name changed lighthouse business consulting LIMITED\certificate issued on 07/08/09 (2 pages) |
| 7 August 2009 | Company name changed lighthouse business consulting LIMITED\certificate issued on 07/08/09 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 7 October 2008 | Capitals not rolled up (2 pages) |
| 7 October 2008 | Capitals not rolled up (2 pages) |
| 8 November 2007 | Ad 07/11/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 8 November 2007 | Ad 07/11/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 17 September 2007 | Incorporation (13 pages) |
| 17 September 2007 | Incorporation (13 pages) |