# Whiplash Education And Research Limited

## Details

- **Company number:** [03412495](https://find-and-update.company-information.service.gov.uk/company/03412495)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1997
- **Dissolved:** 28 Jul 2026
- **Registered office:** C/O RSM UK 2ND FLOOR, ONE, THE SQUARE, BRISTOL, BS1 6DG
- **Nature of business:** Other research and experimental development on natural sciences and engineering
- **Corporate group:** [LD Group Holdings Limited](/group/8505) (46 companies)


## Previous names

- Loadgrand Limited (until 29 Aug 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 31 Jul 1997 | 20 Aug 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 31 Jul 1997 | 20 Aug 1997 |
| MACLACHLAN, Alexander Edward | director | 24 Nov 1997 | 17 Apr 2026 |
| MACLACHLAN, Madeleine Paulette | director | 24 Nov 1997 | 17 Apr 2026 |
| ROWE, Bernard Vince | director | 24 Nov 1997 |  |
| LYDACO NOMINEES LIMITED | corporate-secretary | 20 Aug 1997 |  |
| SQUIRE, Richard James | director | 20 Aug 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyons Davidson Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £1 | £1 |
| 30 Nov 2023 | £1 | £1 |
| 30 Nov 2022 | £2 | £2 |
| 30 Nov 2021 | £2 | £2 |
| 30 Nov 2020 | £2 | £2 |
| 30 Nov 2019 | £2 | £2 |
| 30 Nov 2018 | £2 | £2 |
| 31 May 2018 | £2 | £2 |
| 31 May 2017 | £2 | £2 |
| 31 May 2016 | £2 | £2 |
| 31 May 2015 | £2 | £2 |
| 31 May 2014 | £2 | £2 |
| 31 May 2013 | £2 | £2 |
| 31 May 2012 | £2 | £2 |
| 31 May 2011 | £2 | £2 |



## Owned by

Whiplash Education And Research Limited → [Lyons Davidson Limited](/company/07592441) → [LD Group Holdings Limited](/company/09489691)




## Directors' other companies

- [LYDACO NOMINEES LIMITED](/person/5470647) - corporate-secretary at [Active Case Managers Limited](/company/03880343)
- [LYDACO NOMINEES LIMITED](/person/5470647) - corporate-secretary at [Nascott Wood & Co Limited](/company/03982121)
- [LYDACO NOMINEES LIMITED](/person/5470647) - corporate-secretary at [Collision Investigators Limited](/company/03644789)
- [ROWE, Bernard Vince](/person/6309244) - llp-designated-member at [Whitehouse Street LLP](/company/OC387993)
- [SQUIRE, Richard James](/person/5470645) - director at [Lyons Abs Limited](/company/08166503)
- [SQUIRE, Richard James](/person/5470645) - director at [Nascott Wood & Co Limited](/company/03982121)
- [SQUIRE, Richard James](/person/5470645) - director at [Collision Investigators Limited](/company/03644789)
- [SQUIRE, Richard James](/person/5470645) - director at [Active Case Managers Limited](/company/03880343)



## Companies at the same address

- [AA Law Limited](/company/08160101) (08160101)
- [Atlantic Airlines Limited](/company/06728638) (06728638)
- [FD Licensing Limited](/company/03995099) (03995099)
- [File Dynamics Limited](/company/09424085) (09424085)
- [LD Group Holdings Limited](/company/09489691) (09489691)
- [Lydaco Nominees Limited](/company/02453301) (02453301)
- [Lyons Abs Limited](/company/08166503) (08166503)
- [Lyons Davidson Limited](/company/07592441) (07592441)
- [Lyons Davidson Trustee Company Limited](/company/02686338) (02686338)
- [National Law Associates LLP](/company/OC417924) (OC417924)