Lmd Learning Solutions Ltd in BEDFORD

Lmd Learning Solutions Ltd BEDFORD

Lmd Learning Solutions started in year 1989 as Private Limited Company with registration number 02363706. The Lmd Learning Solutions company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bedford at 40 Kimbolton Road. Postal code: MK40 2NR. Since 2nd June 2006 Lmd Learning Solutions Ltd is no longer carrying the name Learning Materials Design.

The firm has 2 directors, namely Hilary G., Kenneth G.. Of them, Kenneth G. has been with the company the longest, being appointed on 21 December 2012 and Hilary G. has been with the company for the least time - from 15 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lmd Learning Solutions Ltd Address / Contact

Office Address	40 Kimbolton Road
Town	Bedford
Post code	MK40 2NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02363706
Date of Incorporation	Tue, 21st Mar 1989
Industry	Technical and vocational secondary education
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (197 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Hilary G.

Position: Director

Appointed: 15 May 2017

Kenneth G.

Position: Director

Appointed: 21 December 2012

Five Forty Ltd

Position: Corporate Secretary

Appointed: 04 February 2008

Anthony W.

Position: Director

Appointed: 21 December 2012

Resigned: 01 November 2013

Steven L.

Position: Director

Appointed: 21 December 2012

Resigned: 11 July 2014

Caroline H.

Position: Director

Appointed: 01 July 2006

Resigned: 05 November 2008

William D.

Position: Director

Appointed: 01 April 2005

Resigned: 30 November 2005

Ad Valorem Company Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2003

Resigned: 04 February 2008

Reginald M.

Position: Director

Appointed: 01 October 2001

Resigned: 06 December 2005

Peter T.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2004

Jacqueline C.

Position: Secretary

Appointed: 09 July 2001

Resigned: 16 May 2003

David W.

Position: Director

Appointed: 30 May 1992

Resigned: 04 August 2008

Jane W.

Position: Director

Appointed: 30 May 1992

Resigned: 21 December 2012

Carole J.

Position: Secretary

Appointed: 30 May 1992

Resigned: 09 July 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Hilary G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kenneth G. This PSC owns 25-50% shares and has 25-50% voting rights.

Hilary G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kenneth G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Learning Materials Design	June 2, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand	44 868	25 193
Current Assets	46 975	27 855
Debtors	2 107	2 662
Net Assets Liabilities	23 139	3 489
Other Debtors	595

Other
Accumulated Depreciation Impairment Property Plant Equipment		8 065
Average Number Employees During Period	2	2
Creditors	24 034	24 366
Depreciation Rate Used For Property Plant Equipment		15
Net Current Assets Liabilities	22 941	3 489
Other Creditors	23 911	23 867
Other Taxation Social Security Payable	123	499
Property Plant Equipment Gross Cost		8 065
Taxation Including Deferred Taxation Balance Sheet Subtotal	-198
Total Assets Less Current Liabilities	22 941	3 489
Trade Debtors Trade Receivables	1 512	2 662

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 22nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th June 2014: 22228.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (1 page)
AR01	Annual return drawn up to 18th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (1 page)
363a	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 23rd, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 25th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 1st July 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 28/02/03 to 31/08/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 20th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 25th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 16th July 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2000 filed on: 13th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (1 page)
363s	Annual return up to 19th July 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 16th, June 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 5th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 17th June 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th June 1997 with shareholders record filed on: 20th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 20th, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to 28th May 1996 with shareholders record filed on: 28th, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 29th February 1996 filed on: 10th, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 15th June 1995 with shareholders record filed on: 15th, June 1995	annual return
AA	Small-sized company accounts made up to 28th February 1995 filed on: 24th, May 1995	accounts	Free Download (1 page)
363s	Annual return up to 6th June 1994 with shareholders record filed on: 6th, June 1994	annual return
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 27th, April 1994	accounts
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 27th, June 1993	accounts
363s	Annual return up to 22nd June 1993 with shareholders record filed on: 22nd, June 1993	annual return
363(288)	22nd June 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return up to 13th July 1992 with shareholders record filed on: 13th, July 1992	annual return
AA	Accounts for a dormant company made up to 28th February 1992 filed on: 4th, June 1992	accounts
AA	Accounts for a dormant company made up to 28th February 1991 filed on: 7th, July 1991	accounts
363a	Annual return up to 7th July 1991 with shareholders record filed on: 7th, July 1991	annual return
AA	Accounts for a dormant company made up to 28th February 1990 filed on: 1st, October 1990	accounts
363	Return made up to 03/09/90; full list of members filed on: 1st, October 1990	annual return
224	Accounting reference date notified as 28/02 filed on: 23rd, June 1989	accounts

Lmd Learning Solutions Ltd BEDFORD

Lmd Learning Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Hilary G.

Kenneth G.

Five Forty Ltd

Anthony W.

Steven L.

Caroline H.

William D.

Ad Valorem Company Secretarial Limited

Reginald M.

Peter T.

Jacqueline C.

David W.

Jane W.

Carole J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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