Lmd Learning Solutions Ltd

General information

Name:

Lmd Learning Solutions Limited

Office Address:

40 Kimbolton Road MK40 2NR Bedford

Number: 02363706

Incorporation date: 1989-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lmd Learning Solutions Ltd has existed on the market for thirty five years. Started with Companies House Reg No. 02363706 in 1989, the firm is based at 40 Kimbolton Road, Bedford MK40 2NR. 18 years ago the company changed its registered name from Learning Materials Design to Lmd Learning Solutions Ltd. This enterprise's Standard Industrial Classification Code is 85320 meaning Technical and vocational secondary education. 2023-03-31 is the last time account status updates were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 25 transactions from worth at least 500 pounds each, amounting to £719,241 in total. The company also worked with the Derbyshire County Council (8 transactions worth £84,218 in total). Lmd Learning Solutions was the service provided to the Derbyshire County Council Council covering the following areas: Goods Received/invoice Rec'd A/c and Training was also the service provided to the Department for Transport Council covering the following areas: Consultancy Fees - Training & Development and Job Related Training.

There seems to be a group of two directors supervising this particular business right now, namely Hilary G. and Kenneth G. who have been carrying out the directors responsibilities for seven years. At least one secretary in this firm is a limited company: Five Forty Ltd.

  • Previous company's names
  • Lmd Learning Solutions Ltd 2006-06-02
  • Learning Materials Design Limited 1989-03-21

Financial data based on annual reports

Company staff

Hilary G.

Role: Director

Appointed: 15 May 2017

Latest update: 12 March 2024

Kenneth G.

Role: Director

Appointed: 21 December 2012

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 04 February 2008

Address: Kimbolton Road, Bedford, Beds, MK40 2NR, United Kingdom

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: Hilary G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kenneth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hilary G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kenneth G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derbyshire County Council 1 £ 640.00
2013-04-18 5100083675 £ 640.00 Goods Received/invoice Rec'd A/c
2012 Derbyshire County Council 7 £ 83 578.00
2012-07-27 5100018400 £ 18 135.00 Training
2012-08-10 5100021380 £ 15 980.00 Training
2012-05-25 5100004668 £ 14 230.00 Training
2011 Department for Transport 1 £ -2 136.36
2011-04-12 392919 £ -2 136.36 Consultancy Fees - Training & Development
2010 Department for Transport 7 £ 346 267.30
2010-09-10 482487 £ 63 134.41 Job Related Training
2010-02-26 459606 £ 62 361.07 Job Related Training
2010-09-10 482484 £ 61 441.61 Job Related Training
2009 Department for Transport 17 £ 375 110.46
2009-09-28 439860 £ 92 895.00 Job Related Training
2009-07-31 433134 £ 78 458.00 Consultancy Fees - Training & Development
2009-06-25 428056 £ 51 000.00 Consultancy Fees - Training & Development

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Services (by SIC Code)

  • 85320 : Technical and vocational secondary education
35
Company Age

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