Let's Think Forum

Company Name	Let's Think Forum
Company Status	Active
Company Number	07736467
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 August 2011(12 years, 8 months ago)
Previous Name	Letsthink Forum

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Martina Anne Bernadette Lecky
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Mary Colette Oliver
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Old Station Rd Loughton Essex IG10 4PL

Director Name	Ms Sarah Rhian Seleznyov
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Education
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Prof Jeremy Hodgen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Professor Of Mathematics Education
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Michael Francis Walsh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Prof Michael Askew
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Sarah Raine
Status	Current
Appointed	17 May 2023(11 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Dr Mundher Numan Al-Adhami
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	53 Clitterhouse Road London NW2 1DL

Director Name	Ms Anita Backhouse
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 September 2012)
Role	Education
Country of Residence	England
Correspondence Address	53 Clitterhouse Road London NW2 1DL

Director Name	Mr Barry Gunter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 September 2012)
Role	Education
Country of Residence	England
Correspondence Address	53 Clitterhouse Road London NW2 1DL

Director Name	Mr Alan James Edmiston
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 September 2012)
Role	Education
Country of Residence	England
Correspondence Address	53 Clitterhouse Road London NW2 1DL

Director Name	Mr Philip Stanworth Adey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 September 2012)
Role	Education
Country of Residence	England
Correspondence Address	53 Clitterhouse Road London NW2 1DL

Director Name	Mr Michael Shayer
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2016)
Role	Lecturer
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Mr Laurence Charles Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Mr Laurence Charles Smith
Status	Resigned
Appointed	21 October 2016(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2020)
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Dr Shirley Margaret Larkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2022)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Dr Martina Anne Bernadette Lecky
Status	Resigned
Appointed	03 October 2020(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 2021)
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Ms Anna McCole
Status	Resigned
Appointed	20 August 2021(10 years after company formation)
Appointment Duration	4 months (resigned 22 December 2021)
Role	Company Director
Correspondence Address	Old Station Rd Loughton Essex IG10 4PL

Secretary Name	Hilary Benson
Status	Resigned
Appointed	22 December 2021(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2023)
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Contact

Website	letsthink.org.uk
Telephone	01242 244815
Telephone region	Cheltenham

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£404,814
Net Worth	£161,647
Cash	£161,928
Current Liabilities	£28,638

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

30 October 2023	Total exemption full accounts made up to 31 January 2023 (23 pages)
5 October 2023	Director's details changed for Mr Michael Francis Walsh on 4 October 2023 (2 pages)
5 October 2023	Confirmation statement made on 10 August 2023 with updates (3 pages)
4 October 2023	Termination of appointment of Shirley Margaret Larkin as a director on 1 September 2022 (1 page)
4 October 2023	Appointment of Professor Michael Askew as a director on 1 November 2022 (2 pages)
4 September 2023	Appointment of Sarah Raine as a secretary on 17 May 2023 (2 pages)
4 September 2023	Termination of appointment of Hilary Benson as a secretary on 17 May 2023 (1 page)
4 January 2023	Total exemption full accounts made up to 31 January 2022 (25 pages)
1 September 2022	Appointment of Hilary Benson as a secretary on 22 December 2021 (2 pages)
1 September 2022	Termination of appointment of Anna Mccole as a secretary on 22 December 2021 (1 page)
26 August 2022	Confirmation statement made on 10 August 2022 with updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (18 pages)
29 September 2021	Appointment of Ms Anna Mccole as a secretary on 20 August 2021 (2 pages)
29 September 2021	Termination of appointment of Martina Anne Bernadette Lecky as a secretary on 20 August 2021 (1 page)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
23 October 2020	Appointment of Dr Martina Anne Bernadette Lecky as a secretary on 3 October 2020 (2 pages)
23 October 2020	Termination of appointment of Laurence Charles Smith as a director on 3 October 2020 (1 page)
23 October 2020	Termination of appointment of Laurence Charles Smith as a secretary on 3 October 2020 (1 page)
5 October 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
23 June 2020	Director's details changed for Mrs Mary Colette Oliver on 22 June 2020 (2 pages)
22 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 (1 page)
22 June 2020	Director's details changed for Dr Shirley Margaret Larkin on 22 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Michael Francis Walsh on 22 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Laurence Charles Smith on 22 June 2020 (2 pages)
22 June 2020	Secretary's details changed for Mr Laurence Charles Smith on 22 June 2020 (1 page)
22 June 2020	Director's details changed for Mrs Sarah Rhian Seleznyov on 22 June 2020 (2 pages)
22 June 2020	Director's details changed for Professor Jeremy Hodgen on 22 June 2020 (2 pages)
24 October 2019	Appointment of Mr Michael Francis Walsh as a director on 18 October 2019 (2 pages)
24 October 2019	Termination of appointment of Mundher Numan Al-Adhami as a director on 18 October 2019 (1 page)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (18 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 November 2018	Appointment of Professor Jeremy Hodgen as a director on 2 November 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 January 2018 (18 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
22 November 2017	Appointment of Dr Shirley Margaret Larkin as a director on 16 October 2017 (2 pages)
22 November 2017	Appointment of Mrs Sarah Rhian Seleznyov as a director on 16 October 2017 (2 pages)
22 November 2017	Appointment of Dr Shirley Margaret Larkin as a director on 16 October 2017 (2 pages)
22 November 2017	Appointment of Mrs Sarah Rhian Seleznyov as a director on 16 October 2017 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
7 September 2017	Cessation of Mundher Numan Adhami as a person with significant control on 9 August 2017 (1 page)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Cessation of Mundher Numan Adhami as a person with significant control on 9 August 2017 (1 page)
7 September 2017	Notification of a person with significant control statement (2 pages)
6 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 July 2017	Memorandum and Articles of Association (14 pages)
5 July 2017	Memorandum and Articles of Association (14 pages)
28 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-05 (2 pages)
28 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-05 (2 pages)
25 May 2017	NE01 (2 pages)
25 May 2017	NE01 (2 pages)
13 May 2017	Change of name notice (2 pages)
13 May 2017	Change of name notice (2 pages)
19 April 2017	Appointment of Mr Laurence Charles Smith as a secretary on 21 October 2016 (2 pages)
19 April 2017	Appointment of Mr Laurence Charles Smith as a director on 21 October 2016 (2 pages)
19 April 2017	Appointment of Mr Laurence Charles Smith as a director on 21 October 2016 (2 pages)
19 April 2017	Appointment of Mr Laurence Charles Smith as a secretary on 21 October 2016 (2 pages)
7 November 2016	Total exemption full accounts made up to 31 January 2016 (15 pages)
7 November 2016	Total exemption full accounts made up to 31 January 2016 (15 pages)
2 October 2016	Termination of appointment of Michael Shayer as a director on 1 October 2016 (1 page)
2 October 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
2 October 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
2 October 2016	Appointment of Dr. Mary Colette Oliver as a director on 1 October 2016 (2 pages)
2 October 2016	Appointment of Dr. Mary Colette Oliver as a director on 1 October 2016 (2 pages)
2 October 2016	Termination of appointment of Michael Shayer as a director on 1 October 2016 (1 page)
2 December 2015	Registered office address changed from C/O Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from C/O Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from C/O Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (14 pages)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (14 pages)
20 August 2015	Annual return made up to 10 August 2015 no member list (3 pages)
20 August 2015	Annual return made up to 10 August 2015 no member list (3 pages)
3 November 2014	Accounts for a dormant company made up to 31 January 2014 (13 pages)
3 November 2014	Accounts for a dormant company made up to 31 January 2014 (13 pages)
28 August 2014	Annual return made up to 10 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 10 August 2014 no member list (3 pages)
3 June 2014	Appointment of Mr. Michael Shayer as a director (2 pages)
3 June 2014	Appointment of Mr. Michael Shayer as a director (2 pages)
2 June 2014	Appointment of Ms Martina Anne Bernadette Lecky as a director (2 pages)
2 June 2014	Appointment of Ms Martina Anne Bernadette Lecky as a director (2 pages)
18 September 2013	Annual return made up to 10 August 2013 no member list (2 pages)
18 September 2013	Annual return made up to 10 August 2013 no member list (2 pages)
19 August 2013	Registered office address changed from 53 Clitterhouse Road London NW2 1DL United Kingdom on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 53 Clitterhouse Road London NW2 1DL United Kingdom on 19 August 2013 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 October 2012	Director's details changed for Dr Mundher Numan Adhami on 16 October 2012 (2 pages)
17 October 2012	Director's details changed for Dr Mundher Numan Adhami on 16 October 2012 (2 pages)
20 September 2012	Termination of appointment of Alan Edmiston as a director (1 page)
20 September 2012	Termination of appointment of Alan Edmiston as a director (1 page)
19 September 2012	Termination of appointment of Anita Backhouse as a director (1 page)
19 September 2012	Termination of appointment of Anita Backhouse as a director (1 page)
18 September 2012	Termination of appointment of Michael Shayer as a director (1 page)
18 September 2012	Termination of appointment of Anita Backhouse as a director (1 page)
18 September 2012	Termination of appointment of Anita Backhouse as a director (1 page)
18 September 2012	Termination of appointment of Barry Gunter as a director (1 page)
18 September 2012	Termination of appointment of Michael Shayer as a director (1 page)
18 September 2012	Termination of appointment of Philip Adey as a director (1 page)
18 September 2012	Termination of appointment of Barry Gunter as a director (1 page)
18 September 2012	Termination of appointment of Philip Adey as a director (1 page)
13 August 2012	Annual return made up to 10 August 2012 no member list (5 pages)
13 August 2012	Annual return made up to 10 August 2012 no member list (5 pages)
10 August 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
10 August 2012	Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
28 November 2011	Appointment of Mr. Philip Stanworth Adey as a director (2 pages)
28 November 2011	Appointment of Mr. Philip Stanworth Adey as a director (2 pages)
27 November 2011	Appointment of Mr. Barry Gunter as a director (2 pages)
27 November 2011	Appointment of Mr. Barry Gunter as a director (2 pages)
26 November 2011	Appointment of Ms Anita Backhouse as a director (2 pages)
26 November 2011	Appointment of Ms Anita Backhouse as a director (2 pages)
26 November 2011	Appointment of Mr. Alan James Edmiston as a director (2 pages)
26 November 2011	Appointment of Mr. Alan James Edmiston as a director (2 pages)
26 November 2011	Appointment of Mr. Michael Shayer as a director (2 pages)
26 November 2011	Appointment of Mr. Michael Shayer as a director (2 pages)
10 August 2011	Incorporation (20 pages)
10 August 2011	Incorporation (20 pages)

Let's Think Forum

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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