LMD LEARNING SOLUTIONS LTD
LMD LEARNING SOLUTIONS LTD is an active private limited company, incorporated on 21 March 1989. The nature of the business is Technical and vocational secondary education. The company's registered office is on Kimbolton Road, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LMD LEARNING SOLUTIONS LTD previously had the company name LEARNING MATERIALS DESIGN LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 02363706 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 KIMBOLTON ROAD |
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Post Town | BEDFORD |
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Postcode | MK40 2NR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
85320 - Technical and vocational secondary education
Company Name History
From 02/06/2006 onwards:
LMD LEARNING SOLUTIONS LTD
Prior to 02/06/2006:
LEARNING MATERIALS DESIGN LIMITED
Directors
(The company's officers)
MR HILARY VYVYAN GOODIER
(~62 year old British national)
40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2017
MR KENNETH BRUCE GOODIER
(~65 year old British national)
40 KIMBOLTON ROAD, BEDFORD, MK40 2NR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2012
FIVE FORTY LTD
(British national)
40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR, UNITED KINGDOM
Appointed on 04/02/2008
Shareholders
(Persons of Significant Control)
Mrs Hilary Vyvyan Goodier
(~62 year old British national)
40, Kimbolton Road, Bedford, MK40 2NR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Kenneth Bruce Goodier
(~65 year old British national)
40, Kimbolton Road, Bedford, MK40 2NR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ADROIT-E RESEARCH TECHNOLOGIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LMD LEARNING SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, MK40 2NR.
Map of LMD LEARNING SOLUTIONS LTD at local scale
Map of LMD LEARNING SOLUTIONS LTD at district scale
More Companies in MK40 2NR
Other companies with registered offices in MK40 2NR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)