THE LEARNING EXPERIENCE SYSTEMS UK LTD is a business entity registered at Companies House, UK, with entity identifier is 11486882. The registration start date is July 27, 2018. The current status is Active.
Company Number | 11486882 |
Company Name | THE LEARNING EXPERIENCE SYSTEMS UK LTD |
Registered Address |
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-07-27 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-08-24 |
Confirmation Statement Due Date | 2021-06-04 |
Confirmation Statement Last Update | 2020-05-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE |
Post Town | LONDON |
Post Code | WC1H 9LT |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
04108657 LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
CLIFS PROPERTIES LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom |
EEIP II UK HOLDCO LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom |
MILK MAKEUP UK LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
EEIP II HOLDCO LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom |
SMEF ESTATES LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom |
EEIP II TOPCO LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom |
KOBERG LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
UTILIS SAR LTD | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom |
WARRIORMEN CHISORA LIMITED | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALEXANDER, Brian Learned | Director (Active) | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | January 1971 / 15 November 2021 |
American / United States |
Director |
LEVINE, Sandy | Director (Active) | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | September 1950 / 27 July 2018 |
American / United States |
Treasurer And Cfo |
PAINE, Sarah | Director (Active) | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | July 1975 / 22 April 2022 |
British / United Kingdom |
Operations Director |
WEISSMAN, Richard | Director (Active) | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | November 1963 / 27 July 2018 |
American / United States |
Chairman/Ceo |
SHAFIR, Michael | Secretary (Resigned) | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | / 30 June 2020 |
/ |
|
ELEMENTAL COMPANY SECRETARY LIMITED | Secretary (Resigned) | 27 Old Gloucester Street, London, England, WC1N 3AX | / 28 March 2019 |
/ |
|
ELEMENTAL COSEC LIMITED | Secretary (Resigned) | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | / 27 July 2018 |
/ |
|
ALFANO, Andrew | Director (Resigned) | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | August 1967 / 27 July 2018 |
American / United States |
President/Coo |
SHAFIR, Michael | Director (Resigned) | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | October 1975 / 27 July 2018 |
American / United States |
Secretary, Senior Vp & General Counsel |
SMITH, Fiona | Director (Resigned) | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | September 1971 / 1 March 2019 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | WC1H 9LT |
SIC Code | 70100 - Activities of head offices |
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