ENVIRONMENTS FOR LEARNING LIMITED - LEEDS


Company Profile Company Filings

Overview

ENVIRONMENTS FOR LEARNING LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENVIRONMENTS FOR LEARNING LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06096278. The accounts status is GROUP and accounts are next due on 30/09/2023.

ENVIRONMENTS FOR LEARNING LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-02-01 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-03-22 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-10-19 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2021-06-14 CURRENT
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-18 UNTIL 2017-11-30 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2007-02-13 UNTIL 2011-09-14 RESIGNED
MR RICHARD KEEN Secretary 2018-01-17 UNTIL 2018-05-18 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2019-06-03 UNTIL 2022-02-01 RESIGNED
MISS LEIGH SMERDON Other Secretary 2007-02-13 UNTIL 2015-07-31 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-09-14 UNTIL 2013-03-18 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2021-06-14 UNTIL 2022-01-07 RESIGNED
DAVID JAMES LOMAS Jul 1975 British Director 2007-02-13 UNTIL 2010-09-28 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-09-01 UNTIL 2021-06-14 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-10-19 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-01-22 UNTIL 2017-09-01 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-01 UNTIL 2021-06-14 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2007-02-13 UNTIL 2017-09-01 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2007-02-13 UNTIL 2013-01-22 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2017-09-01 UNTIL 2018-07-04 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-11-09 UNTIL 2013-03-18 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-02-12 UNTIL 2007-02-13 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-02-12 UNTIL 2007-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi 2005 Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Investments In Education Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIIF BIDCO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BIIF PARENTCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CRICKETDRIFT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BEIF II CORPORATE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENVIRONMENTS_FOR_LEARNING - Accounts 2024-02-10 30-09-2022 £29,000 equity

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