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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LLITE LEARNING LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number05794537

Founded25/04/2006

PurposeTechnical and vocational secondary education

AddressHallmark House, 100 New Cleveland Street, Hull, East Yorkshire, HU8 7HE

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date25/04/2006

Registry Authority—

Source: — · Last updated: 13/06/2026

Timeline (27 events)

14/08/2012

Annual accounts filed

Total exemption small company accounts made up to 31 March 2012

View file in Documents

27/09/2011

Appointed James Epworth (person)

Appointed as Director

25/04/2006

Resigned Pinsent Masons Secretarial Limited (person)

Resigned as Nominee Secretary

Network

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Network depth

Ownership & Management

Officers & directors

Director

Appointed: 27/09/2011

—

Director

Appointed: 27/09/2011

—

Peter James Taylor

Secretary

Appointed: 16/07/2009 · Resigned: 20/05/2010

—

Secretary

Appointed: 17/10/2008 · Resigned: 15/07/2009

—

Sarah Louise Russell

Secretary

Appointed: 11/09/2006 · Resigned: 17/10/2008

—

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Hallmark House

100 New Cleveland Street, Hull

East Yorkshire

HU8 7HE

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

03/12/2013

First Gazette notice for compulsory strike-off

20/08/2013

Total exemption small company accounts made up to 31 March 2012

14/08/2012

Move of records to registered office

14/05/2012

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Annual return (legacy, replaced by CS01)

14/05/2012

Company name changed llite (south) LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-08-18

03/11/2011

Appointment of director

27/09/2011

Change of name notice

27/09/2011

Appointment of director

27/09/2011

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LLITE LEARNING LIMITED