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THE LEARNING AND PERFORMANCE INSTITUTE LIMITED

Company
THE LEARNING AND PERFORMANCE INSTITUTE LIMITED (03114795)

THE LEARNING AND PERFORMANCE INSTITUTE

Phone: +44 (0)2476 496 210
A⁺ rating

ABOUT THE LEARNING AND PERFORMANCE INSTITUTE LIMITED

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KEY FINANCES

Year
2017
Assets
£687.29k ▼ £-6.09k (-0.88 %)
Cash
£99.31k ▼ £-20.42k (-17.06 %)
Liabilities
£2.6k ▼ £-710.26k (-99.64 %)
Net Worth
£684.69k ▼ £704.16k (-3,616.47 %)

REGISTRATION INFO

Company name
THE LEARNING AND PERFORMANCE INSTITUTE LIMITED
Company number
03114795
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Oct 1995
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.thelpi.org
Phones
+44 (0)2476 496 210
03114 795 440
Registered Address
UNIT 18 MERCIA BUSINESS VILLAGE TORWOOD CLOSE,
WESTWOOD BUSINESS PARK,
COVENTRY,
ENGLAND,
CV4 8HX

ECONOMIC ACTIVITIES

94120
Activities of professional membership organizations

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000
04 Apr 2016
Termination of appointment of Colin George Steed as a director on 31 March 2016

CHARGES

29 September 2004
Status
Outstanding
Delivered
11 October 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

THE LEARNING AND PERFORMANCE INSTITUTE LIMITED DIRECTORS

David William Swales

  Acting
Appointed
12 March 2013
Role
Secretary
Address
Unit 18 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Name
SWALES, David William

David Hanley Grinham

  Acting
Appointed
19 September 2013
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
Unit 18 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Country Of Residence
Great Britain
Name
GRINHAM, David Hanley

Edmund John Monk

  Acting
Appointed
28 July 2008
Occupation
Managing Director
Role
Director
Age
50
Nationality
British
Address
Unit 18 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Country Of Residence
England
Name
MONK, Edmund John

Ian Clive Smart

  Acting
Appointed
19 September 2013
Occupation
None
Role
Director
Age
65
Nationality
British
Address
Unit 18 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Country Of Residence
Usa
Name
SMART, Ian Clive

Donald Taylor

  Acting
Appointed
21 March 2007
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
315 Chiswick High Road, London, England, W4 4HH
Country Of Residence
England
Name
TAYLOR, Donald

Nicholas Andrew Edwards

  Resigned
Appointed
01 August 2001
Resigned
31 July 2003
Role
Secretary
Address
80 Copsewood Avenue, Nuneaton, Warwickshire, CV11 4TG
Name
EDWARDS, Nicholas Andrew

Julie Margaret Mitchell

  Resigned
Appointed
17 October 1995
Resigned
01 August 2001
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
Woodview, Windmill Lane, Corley, Coventry, West Midlands, CV7 8AN
Name
MITCHELL, Julie Margaret

Sandra O Toole

  Resigned
Appointed
31 July 2003
Resigned
29 September 2009
Role
Secretary
Address
3 Pinewood Close, Heaton Mersey, Stockport, Cheshire, SK4 3NF
Name
O TOOLE, Sandra

Scf Secretaries Limited Liability Company

  Resigned
Appointed
17 October 1995
Resigned
17 October 1995
Role
Nominee Secretary
Address
American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
Name
SCF SECRETARIES LIMITED LIABILITY COMPANY

Alan Paul Bellinger

  Resigned
Appointed
01 November 1996
Resigned
01 September 1997
Occupation
Manager
Role
Director
Age
84
Nationality
British
Address
209 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
Country Of Residence
United Kingdom
Name
BELLINGER, Alan Paul

Richard John Firth

  Resigned
Appointed
12 February 1999
Resigned
11 May 2000
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
Toad Hall Barn Barthomley, Crewe, Cheshire, CW2 5PQ
Name
FIRTH, Richard John

Ford Peter Howard Professor

  Resigned
Appointed
31 March 2005
Resigned
21 March 2007
Occupation
Professor
Role
Director
Age
84
Nationality
British
Address
Tamarind 66a Stanton Lane, Stanton On The Wolds, Nottingham, Nottinghamshire, NG12 5BG
Country Of Residence
United Kingdom
Name
FORD, Peter Howard, Professor

Michael Charles Gough

  Resigned
Appointed
31 July 2003
Resigned
25 February 2008
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ
Name
GOUGH, Michael Charles

John Hartley Hall

  Resigned
Appointed
08 February 1999
Resigned
31 July 2003
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
22 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7HF
Country Of Residence
England
Name
HALL, John Hartley

Leslie Kenneth Hobbs

  Resigned
Appointed
01 August 2001
Resigned
31 July 2003
Occupation
Training
Role
Director
Age
72
Nationality
British
Address
55b Lock Road, Richmond, Surrey, TW10 7LQ
Name
HOBBS, Leslie Kenneth

Stephen Edwin Markwell

  Resigned
Appointed
07 March 2008
Resigned
19 February 2010
Occupation
Chief Executive Officer
Role
Director
Age
71
Nationality
British
Address
41 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
Country Of Residence
United Kingdom
Name
MARKWELL, Stephen Edwin

Julie Margaret Mitchell

  Resigned
Appointed
06 February 1999
Resigned
31 July 2003
Occupation
Company Secretary
Role
Director
Age
60
Nationality
British
Address
Woodview, Windmill Lane, Corley, Coventry, West Midlands, CV7 8AN
Country Of Residence
England
Name
MITCHELL, Julie Margaret

Nick Mitchell

  Resigned
Appointed
17 October 1995
Resigned
31 July 2003
Occupation
Company Director
Role
Director
Age
78
Nationality
British
Address
Woodview, Windmill Lane, Corley Moor, Coventry, CV7 8AN
Country Of Residence
United Kingdom
Name
MITCHELL, Nick

Antony Colin Moss

  Resigned
Appointed
06 February 1999
Resigned
14 December 2004
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
2 Gilbert Close, Stratford Upon Avon, Warwickshire, CV37 0EF
Name
MOSS, Antony Colin

Barry James Neal

  Resigned
Appointed
31 July 2003
Resigned
31 January 2010
Occupation
Company Director
Role
Director
Age
55
Nationality
British
Address
6 Astley Hall Drive, Ramsbottom, Bury, BL0 9DF
Country Of Residence
United Kingdom
Name
NEAL, Barry James

Boon Kheng Ong

  Resigned
Appointed
01 September 2001
Resigned
27 February 2002
Occupation
Director
Role
Director
Age
69
Nationality
Singaporean
Address
7 Oei Tiong Ham Park, Singapore, 267013
Name
ONG, Boon Kheng

S C F (UK) LIMITED

  Resigned
Appointed
17 October 1995
Resigned
17 October 1995
Role
Nominee Director
Address
90-100 Sydney Street, Chelsea, London, SW3 6NJ
Name
S C F (UK) LIMITED

Clive Philip Shepherd

  Resigned
Appointed
06 February 1999
Resigned
31 July 2003
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
24 Clermont Terrace, Brighton, East Sussex, BN1 6SH
Country Of Residence
United Kingdom
Name
SHEPHERD, Clive Philip

David Snow

  Resigned
Appointed
12 May 2000
Resigned
01 September 2001
Occupation
It Education
Role
Director
Age
64
Nationality
British
Address
234 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW
Name
SNOW, David

Colin George Steed

  Resigned
Appointed
01 October 2000
Resigned
31 March 2016
Occupation
Chief Executive
Role
Director
Age
78
Nationality
British
Address
Unit 18 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Country Of Residence
England
Name
STEED, Colin George

Colin John Thompson

  Resigned
Appointed
18 December 2006
Resigned
14 July 2015
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
4 Village Court, Priorslee, Telford, Shropshire, TF2 9QH
Country Of Residence
United Kingdom
Name
THOMPSON, Colin John

Victor Edwin Thomas Wiseman

  Resigned
Appointed
18 February 2004
Resigned
14 December 2004
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
Cartref, 52 Syke Ings, Richings Park, Buckinghamshire, SL0 9EU
Name
WISEMAN, Victor Edwin Thomas

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