LOGISTICS LEARNING ALLIANCE LTD

Profile LOGISTICS LEARNING ALLIANCE LTD

Actual on 01.07.2021
Company name
LOGISTICS LEARNING ALLIANCE LTD
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Company number
05294272
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 November 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.
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Registered office address
BEZANT HOUSE, BRADGATE PARK VIEW, DERBY, ENGLAND, CHELLASTON, DE73 5UH
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PSC and Officers LOGISTICS LEARNING ALLIANCE LTD

Officers

(as of 19.09.2020)

LEIGH, Adrian
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Bezant House Bradgate Park View, Chellaston, England, Derby, DE73 5UH
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
JONES, Carol Ann
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Thursday, 21 November 2019
Correspondence address: 6 Branston Avenue, Barrow Upon Soar, Leics, LE12 8XL
Nationality: British
Role: Secretary
JONES, Carol Ann
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Thursday, 21 November 2019
Correspondence address: 6 Branston Avenue, Barrow Upon Soar, Leics, LE12 8XL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
JONES, Peter William
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Thursday, 21 November 2019
Correspondence address: 6 Branston Avenue, Barrow Upon Soar, Leics, LE12 8XL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Lla International Limited
Status: Active
Notified on: Thursday, 21 November 2019
Correspondence address: Bezant House Derby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter William Jones
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 6 Branston Avenue Barrow Upon Soar, England, Leicestershire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carol Ann Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Branston Avenue Barrow Upon Soar, England, Leicestershire
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter William Jones
Status: Not active
Notified on: Saturday, 04 June 2016
Correspondence address: 6 Branston Avenue Barrow Upon Soar, England, Leicestershire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carol Ann Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Branston Avenue Barrow Upon Soar, England, Leicestershire
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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