Learning Light Limited
- Company number
- 05535941
- Status
- Active - Proposal To Strike Off
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 15 Aug 2005
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management
Other education n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILTERN CORPORATE SERVICES LIMITED | Corporate-Director | 15 Aug 2005 | 29 Nov 2005 |
| CHT SECRETARIES LIMITED | Corporate-Secretary | 15 Aug 2005 | 11 Dec 2006 |
| CLARK, Donald Mackenzie | Director | 25 Mar 2006 | 28 Feb 2007 |
| BUTCHER, Roy | Director | 5 May 2006 | 1 Mar 2007 |
| PITTAWAY, Mark Francis | Secretary | 11 Dec 2006 | 23 Mar 2007 |
| MILNER, Helen Louise | Director | 28 Mar 2006 | 23 Mar 2007 |
| COCKING, Lorna | Director | 1 Dec 2005 | 23 Mar 2007 |
| PITTAWAY, Mark Francis | Director | 29 Nov 2005 | 31 May 2008 |
| TOMLINSON, Nigel Howard | Director | 26 Mar 2007 | 7 Oct 2009 |
| MCPHERSON, Margaret Anne, Dr | Director | 7 Oct 2009 | 8 Apr 2011 |
| KAY, David Robert | Director | 26 Mar 2007 | 8 Apr 2011 |
| BROADHEAD, Gillian | Director | 8 Apr 2011 | 31 May 2017 |
| BROADHEAD, Rebecca Anne | Director | 30 May 2017 | 30 Nov 2017 |
| PATTERSON, David Charles | Director | 31 May 2008 | 15 Feb 2022 |
| PATTERSON, David | Secretary | 23 Mar 2007 | 15 Feb 2022 |
| PATTERSON, David Charles | Director | 16 Feb 2022 | 14 Feb 2023 |
| PATTERSON, David Charles | Secretary | 16 Feb 2022 | 14 Feb 2023 |
| HARDMAN, Victoria Louise | Director | 23 Sep 2020 | 5 Mar 2024 |
| BROADHEAD, Rebecca Anne | Director | 23 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Broadhead | Significant Influence Or Control | 30 Jun 2016 | 31 May 2017 |
| David Charles Patterson | Significant Influence Or Control | 30 Jun 2016 | 23 Sep 2020 |
| Learning Light Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Sep 2023 | £69,151 | - | 3 |
| 27 Sep 2022 | £129,257 | - | 5 |
| 30 Sep 2021 | £27,472 | £0 | 5 |
| 30 Sep 2020 | £28,836 | £5,020 | 4 |
| 30 Sep 2019 | £146,656 | £29,483 | 3 |
| 30 Sep 2018 | £127,757 | £93,007 | - |
| 30 Sep 2017 | £123,101 | £212 | - |
| 30 Sep 2016 | - | £267 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |