Active
Free data on 57M+ companies
Home > England & Wales Companies > LESSONS LEARNED LTD
Company Information for LESSONS LEARNED LTD
55 Anchor Brewhouse Shad Thames, SHAD THAMES, London, SE1 2LY,
|
Company Registration Number
 04019927 Private Limited Company
|
Company Overview
About Lessons Learned Ltd
LESSONS LEARNED LTD was founded on 2000-06-19 and has its registered office in London. The organisation's status is listed as "Active". Lessons Learned Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LESSONS LEARNED LTD | |
| Legal Registered Office | |
| 55 Anchor Brewhouse Shad Thames SHAD THAMES London SE1 2LY Other companies in HR8 | |
Filing Information
| Company Number | 04019927 | |
|---|---|---|
| Company ID Number | 04019927 | |
| Date formed | 2000-06-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-04-28 | |
| Return next due | 2025-05-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-19 11:03:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESSONS LEARNED LTD
|
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 LESSONS LEARNED LTD
The following companies were found which have the same name as LESSONS LEARNED LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Lessons Learned LLC | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-07-09 |
|
LESSONS LEARNED, INC. | 5630 NEW HOLLAND ST HUDSONVILLE Michigan 49426 | UNKNOWN | Company formed on the 0000-00-00 |
|
Lessons Learned LLC | 1675 S Lansing Ct. Aurora CO 80012-5130 | Voluntarily Dissolved | Company formed on the 2009-03-17 |
|
LESSONS LEARNED EDUCATIONAL CONSULTING, LLC | 108 BLUEBIRD CIRCLE HIGHLAND HAVEN Texas 78654 | Dissolved | Company formed on the 2015-10-08 |
|
LESSONS LEARNED, INC. | 5400 ARROWHEAD PARK DR 124 SAWMILL CREEK DR CENTREVILLE VA 20120 | Active | Company formed on the 1997-03-10 |
|
LESSONS LEARNED TRAINING AND CONSULTING, LLC | 5818 WILMINGTON PIKE #104 - CENTERVILLE OH 45459 | Active | Company formed on the 2008-03-03 |
|
LESSONS LEARNED LLC | 7612 GOOD FORTUNE CT. LAS VEGAS NV 89139 | Revoked | Company formed on the 2011-06-27 |
|
LESSONS LEARNED DAY CARE PRESCHOOL | Delaware | Unknown | |
|
LESSONS LEARNED DAYCARE PRESCHOOL | Delaware | Unknown | |
| LESSONS LEARNED INC | 15628 NE 17TH AVE STARKE FL 32091 | Inactive | Company formed on the 2015-07-24 | |
 |
LESSONS LEARNED SIMULATIONS AND TRAINING LTD | British Columbia | Active | Company formed on the 2018-05-18 |
|
LESSONS LEARNED CHILD CARE INC | Georgia | Unknown | |
|
LESSONS LEARNED EDUCATIONAL SERVICES LLC | Georgia | Unknown | |
|
LESSONS LEARNED EDUCATIONAL SERVICES LLC | Georgia | Unknown | |
|
LESSONS LEARNED OF AMERICA INC | Georgia | Unknown | |
|
LESSONS LEARNED INC | Georgia | Unknown | |
|
LESSONS LEARNED EDUCATIONAL CONSULTING LLC | Michigan | UNKNOWN | |
|
LESSONS LEARNED LLC | New Jersey | Unknown | |
|
LESSONS LEARNED CONSULTING LLC | New Jersey | Unknown | |
|
LESSONS LEARNED LLC | California | Unknown |
Company Officers of LESSONS LEARNED LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN PARKMAN |
||
GITMEI PENNY PARKMAN |
||
TIMOTHY JOHN PARKMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN MARGARET PEELING |
Director | ||
PENNY GITMEI PARKMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for on | ||
| Director's details changed for Mr. Timothy John Parkman on 2024-07-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR. TIMOTHY JOHN PARKMAN on 2024-07-31 | ||
| Change of details for Mr. Timothy John Parkman as a person with significant control on 2024-07-31 | ||
| Change of details for Mrs. Gitmei Penny Parkman as a person with significant control on 2024-07-31 | ||
| Director's details changed for Mrs. Gitmei Penny Parkman on 2024-07-31 | ||
| REGISTERED OFFICE CHANGED ON 22/07/24 FROM Aylton Court Aylton Ledbury Herefordshire HR8 2QH | ||
| CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Penny Gitmei Parkman on 2015-04-13 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PENNY GITMEI PARKMAN | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/10 FROM 12 the Homend Ledbury Herefordshire HR8 1AB | |
| AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy John Parkman on 2010-06-19 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE OFFICES AYLTON COURT LEDBURY HERTFORDSHIRE HR8 2QH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| RES13 | APRVL TO PURCH CO 31/08/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 31/08/05--------- £ SI 34@1=34 £ IC 2/36 | |
| 88(2)R | AD 31/08/05--------- £ SI 64@1=64 £ IC 36/100 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/07/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/07/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LESSONS LEARNED LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LESSONS LEARNED LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of LESSONS LEARNED LTD registering or being granted any patents Domain Names
We do not have the domain name information for LESSONS LEARNED LTD
Income
Government Income
Government spend with LESSONS LEARNED LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| 1900: STATE, DEPARTMENT OF | |
|
NOTICE OF TERMINATION&SETTLEMENT AGREEMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LESSONS LEARNED LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESSONS LEARNED LTD 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 LESSONS LEARNED LTD 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.
Other companies at postcode SE1 2LY
- ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
- BROADSWORD CARRIER SERVICES LTD
- BROADSWORD GROUP MANAGEMENT LIMITED
- BROADSWORD NETWORK LTD
- BROADSWORD PAYMENT SERVICES LIMITED
- BROADSWORD WHOLESALE LTD
- ENERGEIA ASSOCIATES LIMITED
- MY BRIDESMAID LLP
- NOW MOBILE MANAGEMENT LTD
- NOW MOBILE TECHNOLOGY LTD
- NOW PAYG LIMITED
- NOWTEL CARRIER SERVICES LTD
- NOWTEL DISTRIBUTION LTD
- NOWTEL MANAGEMENT LTD
- NOWTEL WHOLESALE LTD
- TALKHOME MOBILE LTD
- THE BUSINESS INNOVATION GROUP LLP
- WINERIST LTD
- WHITEHALL VENTURES LIMITED
- BROADSWORD TECHNOLOGY LTD