LEARNING INFORMATION SYSTEMS LIMITED - Other information service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Learning Information Systems Ltd

LEARNING INFORMATION SYSTEMS LIMITED was founded on 1994-10-06 and has its registered office in London. The organisation's status is listed as "Active". Learning Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LEARNING INFORMATION SYSTEMS LIMITED

C/O FLYWIRE 45 FOLGATE STREET 4TH FLOOR LONDON GREATER LONDON E1 6GL Other companies in DE1

Filing Information

Company Number		02975461
Company ID Number		02975461
Date formed		1994-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB653728614

Last Datalog update:	2024-04-07 00:08:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNING INFORMATION SYSTEMS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name LEARNING INFORMATION SYSTEMS LIMITED

The following companies were found which have the same name as LEARNING INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEARNING INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED	410-411 4th Floor F14 Competent House Middle Circle Connaught Place New Delhi 110001	ACTIVE	Company formed on the 2009-05-08
LEARNING INFORMATION SYSTEMS PTY LIMITED	NSW 2000	Active	Company formed on the 1990-01-03
LEARNING INFORMATION SYSTEMS INC	Delaware	Unknown
Learning Information Systems Inc.	8921 De Soto Ave #A Canoga Park CA 91304	FTB Suspended	Company formed on the 1982-08-25
LEARNING INFORMATION SYSTEMS INCORPORATED	California	Unknown

Company Officers of LEARNING INFORMATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON PATRICK HOWARD	Company Secretary	1994-10-14
JASON PATRICK HOWARD	Director	1994-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRIS FITZPATRICK	Director	2005-12-02	2011-12-21
GERARD ANTHONY BRIAN KEATING	Director	1994-10-14	2006-08-29
DENIS GEOFFREY BLIGHT	Director	2000-12-15	2005-11-25
LESLEY GAYNOR KINLOCH	Director	2000-12-15	2005-11-25
MATTHEW RUPERT FREUD	Director	2000-06-26	2001-06-08
JPCORS LIMITED	Nominated Secretary	1994-10-06	1994-10-14
JPCORD LIMITED	Nominated Director	1994-10-06	1994-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		Resolutions passed:<ul><li>Resolution Cancel share prem a/c 18/05/2024</ul>
2024-05-29		Solvency Statement dated 18/05/24
2024-05-29		Statement by Directors
2024-05-29		Statement of capital on GBP 1
2024-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-02		REGISTERED OFFICE CHANGED ON 02/01/24 FROM 167 - 169 Great Portland Street 5th Floor London London W1W 5PF England
2023-10-16		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-17		REGISTERED OFFICE CHANGED ON 17/01/23 FROM The Mills Canal Street Derby Derbyshire DE1 2RJ
2022-10-07		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-26	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS FITZPATRICK
2011-10-20	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-08	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-19	AR01	06/10/09 ANNUAL RETURN FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK HOWARD / 06/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FITZPATRICK / 06/10/2009
2009-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-11-03	363a	Return made up to 06/10/08; full list of members
2008-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-15	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-07	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-07	288b	DIRECTOR RESIGNED
2006-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-11-27	288b	DIRECTOR RESIGNED
2005-11-27	288b	DIRECTOR RESIGNED
2005-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-10-18	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/05 FROM: SUITE 2 11-13 MACKLIN STREET COVENT GARDEN LONDON WC2B 5NH
2005-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2004-09-09	363a	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-09-06	AC92	ORDER OF COURT - RESTORATION 04/09/04
2004-07-13	GAZ2	STRUCK OFF AND DISSOLVED
2004-03-16	GAZ1	FIRST GAZETTE
2003-01-15	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/02
2002-01-22	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2000-08-29	88(2)R	AD 26/06/00-26/06/00 £ SI 15@1=15 £ IC 85/100
2000-08-29	88(2)R	AD 26/06/00-26/06/00 £ SI 75@1=75 £ IC 10/85
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-07-17	WRES01	ALTER ARTICLES 17/06/00
2000-07-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-17	363s	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-08-03	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-27	CERTNM	COMPANY NAME CHANGED HOWARD MULTIMEDIA (UK) LIMITED CERTIFICATE ISSUED ON 28/04/98
1997-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-12	363s	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-28	363(287)	REGISTERED OFFICE CHANGED ON 28/11/96
1996-11-28	363s	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/96
1996-01-25	363s	RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-20	288	NEW DIRECTOR APPOINTED
1995-03-20	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEARNING INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2004-03-16

Fines / Sanctions

No fines or sanctions have been issued against LEARNING INFORMATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1996-12-05	Outstanding	LLOYDS BANK PLC
DEED OF DEPOSIT	1995-06-09	Outstanding	MRS. EVA WOOLF

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEARNING INFORMATION SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of LEARNING INFORMATION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEARNING INFORMATION SYSTEMS LIMITED

Trademarks

We have not found any records of LEARNING INFORMATION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEARNING INFORMATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LEARNING INFORMATION SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEARNING INFORMATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEARNING INFORMATION SYSTEMS LIMITED	Event Date	2004-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEARNING INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEARNING INFORMATION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.