| Company Name | Richard Learoyd Ltd |
|---|---|
| Directors | Katherine Sarah Learoyd and Richard Learoyd |
| Company Status | Active |
| Company Number | 07684615 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Katherine Sarah Learoyd |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holt Farm Ground Corner Holt Trowbridge Wiltshire BA14 6RT |
| Director Name | Mr Richard Learoyd |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holt Farm Ground Corner Holt Trowbridge Wiltshire BA14 6RT |
| Secretary Name | Mr Richard Learoyd |
|---|---|
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holt Farm Ground Corner Holt Trowbridge Wiltshire BA14 6RT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £377,334 |
| Cash | £328,160 |
| Current Liabilities | £59,948 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 30 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 10 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (11 pages) |
| 29 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 4 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 14 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 4 July 2017 | Notification of Katherine Learoyd as a person with significant control on 28 June 2017 (2 pages) |
| 4 July 2017 | Notification of Richard Learoyd as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Richard Learoyd as a person with significant control on 28 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Katherine Learoyd as a person with significant control on 28 June 2017 (2 pages) |
| 4 July 2017 | Notification of Richard Learoyd as a person with significant control on 28 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Katherine Learoyd as a person with significant control on 4 July 2017 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 July 2014 | Secretary's details changed for Mr Richard Learoyd on 1 January 2014 (1 page) |
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mrs Katherine Sarah Learoyd on 1 January 2014 (2 pages) |
| 8 July 2014 | Secretary's details changed for Mr Richard Learoyd on 1 January 2014 (1 page) |
| 8 July 2014 | Director's details changed for Mr Richard Learoyd on 1 January 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mrs Katherine Sarah Learoyd on 1 January 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mr Richard Learoyd on 1 January 2014 (2 pages) |
| 8 July 2014 | Secretary's details changed for Mr Richard Learoyd on 1 January 2014 (1 page) |
| 8 July 2014 | Director's details changed for Mrs Katherine Sarah Learoyd on 1 January 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Richard Learoyd on 1 January 2014 (2 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 July 2013 | Director's details changed for Mrs Katherine Sarah Learoyd on 1 July 2012 (2 pages) |
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Director's details changed for Mr Richard Learoyd on 1 July 2012 (2 pages) |
| 9 July 2013 | Director's details changed for Mrs Katherine Sarah Learoyd on 1 July 2012 (2 pages) |
| 9 July 2013 | Director's details changed for Mrs Katherine Sarah Learoyd on 1 July 2012 (2 pages) |
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Director's details changed for Mr Richard Learoyd on 1 July 2012 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Richard Learoyd on 1 July 2012 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Secretary's details changed for Mr Richard Learoud on 14 October 2011 (2 pages) |
| 10 July 2012 | Secretary's details changed for Mr Richard Learoud on 14 October 2011 (2 pages) |
| 10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Director's details changed for Mr Richard Learoyd on 14 October 2011 (2 pages) |
| 9 July 2012 | Director's details changed for Mr Richard Learoyd on 14 October 2011 (2 pages) |
| 9 July 2012 | Director's details changed for Mrs Katherine Sarah Learoyd on 14 October 2011 (2 pages) |
| 9 July 2012 | Director's details changed for Mrs Katherine Sarah Learoyd on 14 October 2011 (2 pages) |
| 5 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 July 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 July 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 30 June 2011 | Appointment of Mr Richard Learoud as a secretary (2 pages) |
| 30 June 2011 | Appointment of Mr Richard Learoud as a secretary (2 pages) |
| 30 June 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 30 June 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 29 June 2011 | Appointment of Mrs Katherine Sarah Learoyd as a director (2 pages) |
| 29 June 2011 | Appointment of Mrs Katherine Sarah Learoyd as a director (2 pages) |
| 29 June 2011 | Appointment of Mr Richard Learoyd as a director (2 pages) |
| 29 June 2011 | Appointment of Mr Richard Learoyd as a director (2 pages) |
| 27 June 2011 | Incorporation
|
| 27 June 2011 | Incorporation
|
| 27 June 2011 | Incorporation
|