LD TRAINING LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
LD TRAINING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
LD TRAINING LIMITED was incorporated 23 years ago on 19/04/2000 and has the registered number: 03980770. The accounts status is SMALL and accounts are next due on 27/01/2023.
LD TRAINING LIMITED was incorporated 23 years ago on 19/04/2000 and has the registered number: 03980770. The accounts status is SMALL and accounts are next due on 27/01/2023.
LD TRAINING LIMITED - SOUTHAMPTON
This company is listed in the following categories:
85410 - Post-secondary non-tertiary education
85410 - Post-secondary non-tertiary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 4 | 27/04/2021 | 27/01/2023 |
Registered Office
THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Previous trading names include:
LEARNDIRECT TRAINING LIMITED (until 19/08/2020)
LEARNDIRECT TRAINING LIMITED (until 19/08/2020)
LEARNDIRECT LIMITED (until 27/02/2020)
UFI LIMITED (until 24/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2022 | 03/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN STUART FINLAY | Aug 1973 | British | Director | 2022-01-27 | CURRENT |
MRS PAMELA MARY RAE-WELSH | Aug 1982 | British | Director | 2022-01-27 | CURRENT |
CHARLES RIGBY | Sep 1961 | British | Director | 2022-01-27 | CURRENT |
MR ANDREW NIEDZWIECKI | Jul 1980 | British | Director | 2022-01-27 | CURRENT |
DR AIDEEN MCGINLEY | May 1954 | Northern Irish | Director | 2000-05-26 UNTIL 2000-12-31 | RESIGNED |
MR WILLIAM BRIAN TURTLE | Apr 1950 | British | Director | 2007-11-26 UNTIL 2008-11-10 | RESIGNED |
SIR GEORGE SWEENEY | Jan 1946 | British | Director | 2003-03-01 UNTIL 2009-03-01 | RESIGNED |
NICHOLAS WILLOUGHBY STUART | Oct 1942 | British | Director | 2001-10-01 UNTIL 2007-12-31 | RESIGNED |
MARGARET SALMON | Jul 1947 | British | Director | 2000-05-26 UNTIL 2005-06-29 | RESIGNED |
DR SONIA HELEN REYNOLDS | Dec 1954 | British | Director | 2000-05-26 UNTIL 2001-06-30 | RESIGNED |
MR ROGER KENNETH PEACE | Dec 1962 | British | Director | 2011-10-04 UNTIL 2016-05-31 | RESIGNED |
MR ANDREW RICHARD ALEXANDER PALMER | Jan 1976 | British | Director | 2017-02-01 UNTIL 2019-12-14 | RESIGNED |
MRS TRACIE ROSE GREENHALGH | Mar 1968 | British | Director | 2014-07-04 UNTIL 2017-08-15 | RESIGNED |
PROFESSOR MARGARET DOLORES O REILLY | Dec 1960 | Irish | Director | 2001-01-01 UNTIL 2007-01-01 | RESIGNED |
MS FRANCES LORRAINE O'GRADY | Nov 1959 | British | Director | 2002-06-01 UNTIL 2003-07-11 | RESIGNED |
ANDREW MCMURREY | Aug 1959 | British | Director | 2014-08-06 UNTIL 2015-05-28 | RESIGNED |
LORD ANTHONY WILLIAM HALL | Mar 1951 | British | Director | 2003-09-11 UNTIL 2006-09-11 | RESIGNED |
ROGER LYONS | Sep 1942 | British | Director | 2000-05-26 UNTIL 2002-06-01 | RESIGNED |
DR ANN GERALDINE LIMB | Feb 1953 | British | Director | 2000-05-26 UNTIL 2004-06-30 | RESIGNED |
MS SARAH ELIZABETH JONES | Jun 1968 | British | Director | 2005-02-09 UNTIL 2014-08-06 | RESIGNED |
DR IAN ALISTAIR JOHNSTON | May 1944 | British | Director | 2000-05-26 UNTIL 2003-05-02 | RESIGNED |
MR WAYNE JANSE VAN RENSBURG | Aug 1981 | British | Director | 2018-06-23 UNTIL 2022-01-27 | RESIGNED |
MR KENNETH CUMMING HILLS | May 1961 | British | Director | 2014-08-06 UNTIL 2018-06-23 | RESIGNED |
GERTRUDE FRANCES HENDRIX | Jan 1943 | British | Director | 2000-05-26 UNTIL 2004-06-30 | RESIGNED |
TAHIR MOHAMMED MOHSAN | Jun 1971 | British | Director | 2000-05-26 UNTIL 2004-12-16 | RESIGNED |
LESLEY RUTH WARD | Dec 1969 | Secretary | 2001-06-28 UNTIL 2015-05-15 | RESIGNED | |
ANNE MARIE PIPER | Jan 1958 | Canadian | Secretary | 2000-04-19 UNTIL 2001-06-28 | RESIGNED |
MR HERBERT ANTHONY CANN | Jan 1939 | British | Director | 2000-05-26 UNTIL 2008-03-24 | RESIGNED |
MR DAVID STUART FROST | Feb 1953 | British | Director | 2003-03-01 UNTIL 2011-10-04 | RESIGNED |
CARMEL TERESA FLATLEY | Feb 1957 | American | Director | 2006-12-14 UNTIL 2011-10-04 | RESIGNED |
MR WILLIAM SAMUEL HUW EVANS | Aug 1950 | British | Director | 2001-07-01 UNTIL 2004-10-22 | RESIGNED |
MR JOHN PHILIP DEWHIRST | Nov 1962 | British | Director | 2017-02-01 UNTIL 2017-05-31 | RESIGNED |
LORD RONALD ERNEST DEARING | Jul 1930 | British | Director | 2000-04-19 UNTIL 2000-05-31 | RESIGNED |
MR BRYNLEY JOHN DAVIES | Jan 1947 | British | Director | 2005-02-09 UNTIL 2011-10-04 | RESIGNED |
SIR JOHN SAGAR DANIEL | May 1942 | British | Director | 2000-05-26 UNTIL 2001-03-31 | RESIGNED |
JAMES CRAWFORD CROOKS | Jul 1959 | British | Director | 2006-12-14 UNTIL 2007-09-26 | RESIGNED |
GILLIAN ELIZABETH CRAVEN | Jan 1961 | British | Director | 2011-10-04 UNTIL 2017-08-01 | RESIGNED |
MR DONALD MACKENZIE CLARK | Dec 1956 | British | Director | 2005-09-28 UNTIL 2011-10-04 | RESIGNED |
MR JAMES ROBERT CHAMBERS | Jun 1954 | British | Director | 2014-01-22 UNTIL 2017-04-10 | RESIGNED |
MR JOHN PIX WESTON | Aug 1951 | British | Director | 2003-06-01 UNTIL 2011-10-04 | RESIGNED |
SIR DAVID MARTIN BROWN | May 1950 | British | Director | 2000-05-26 UNTIL 2003-06-30 | RESIGNED |
KELLY KRISTINE BROUGH | Nov 1972 | British | Director | 2007-11-26 UNTIL 2011-10-04 | RESIGNED |
BARONESS SARAH VIRGINIA BRINTON | Apr 1955 | British | Director | 2003-03-01 UNTIL 2011-06-16 | RESIGNED |
MR WAYNE BEEDLE | May 1970 | British | Director | 2014-03-12 UNTIL 2014-08-06 | RESIGNED |
RAYMOND GEORGE LENNIE BARNES | Jun 1945 | British | Director | 2006-12-14 UNTIL 2011-10-04 | RESIGNED |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2015-05-28 UNTIL 2018-06-23 | RESIGNED |
MRS LINDA MARGARET CHALLIS | Oct 1952 | British | Director | 2005-11-22 UNTIL 2011-10-04 | RESIGNED |
SIR ANTHONY ARMITAGE GREENER | May 1940 | British | Director | 2000-05-26 UNTIL 2004-06-30 | RESIGNED |
PROFESSOR ROBERT HAROLD FRYER | Sep 1944 | British | Director | 2000-06-01 UNTIL 2002-09-26 | RESIGNED |
MS HEULWEN JANE WILLIAMS | Apr 1953 | British | Director | 2007-11-26 UNTIL 2011-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dimensions Training Topco Limited | 2022-01-27 | Lymington Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Wayne Janse Van Rensburg | 2018-06-23 - 2022-01-27 | 8/1981 | Sheffield South Yorkshire | Significant influence or control |
Pimco 2909 Limited | 2018-06-22 - 2018-06-23 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pimco (Holdings) Limited | 2016-04-06 - 2018-06-22 | Sheffield | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LD_TRAINING_LIMITED - Accounts | 2022-01-28 | 27-04-2021 | £19,459 Cash £-9,345,814 equity |