# Learning Light Limited

## Details

- **Company number:** [05535941](https://find-and-update.company-information.service.gov.uk/company/05535941)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 15 Aug 2005
- **Registered office:** 67 DYKES HALL ROAD, SHEFFIELD, S6 4GP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management, [85590](/sic/85590) Other education n.e.c.



## 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 | - |