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The London Apprenticeship Company

06853060

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EC4V 4AY
Incorporated 19/03/2009

Previously known as

The London Apprenticeship Company Limited · until 14/03/2018
The London Apprenticeship Company · until 10/11/2017

Compliance

Last accounts

31/03/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jeremy Peter Hempstead

director · Since 01/07/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Graham David Howe

director · Since 18/12/2014

EDUCATION SENIOR MANAGEMENT

BRITISH · UNITED KINGDOM · Age 52

Breams Secretaries Limited

secretary · Since 01/03/2023

Also on 133 other boards

Jeremy Peter Hempstead

director · Since 01/07/2013

British · United Kingdom · Age 78

Graham David Howe

director · Since 18/12/2014

British · United Kingdom · Age 52

Breams Secretaries Limited

corporate secretary · Since 01/03/2023

Reg: 01057895

Also on 133 other boards

Former

John Bernard Barradell

secretary · Resigned 19/03/2009

John Bernard Barradell

director · Resigned 31/12/2009

Robin James Shreeve

director · Resigned 31/12/2009

Rosemary Margaret Westbrook

director · Resigned 08/11/2011

Andrew Paul Wilson

director · Resigned 20/12/2012

Neil William Johnston

director · Resigned 20/12/2012

Angela Mcconville

director · Resigned 20/12/2012

Keith Cowell

director · Resigned 20/12/2012

Ben Bardon

director · Resigned 08/07/2014

Elizabeth Mary Powell

director · Resigned 08/07/2014

Natalie Ann Allen

director · Resigned 08/07/2014

Annette Helliwell

director · Resigned 28/07/2014

Timothy Paul Ponsford

director · Resigned 02/12/2014

Bwb Secretarial Limited

corporate secretary · Resigned 20/05/2019

Simon Greenleaf

director · Resigned 26/03/2020

Justin Smith-Essex

director · Resigned 26/03/2020

Persons with Significant Control

Jgj Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Queen Street Place, London, EC4R 1BE

Reg: 11222974 · Companies House Uk · Private Limited Company

Notified 17/07/2018

Former PSCs

Mr Simon Greenleaf

Ceased 14/11/2017

Mr Jeremy Peter Hempstead

Ceased 14/11/2017

Mr Graham David Howe

Ceased 14/11/2017

Quantet Group Limited

Ceased 17/07/2018

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 19/05/2009Registered 28/05/2009

Change History

statusactive
2026-07-07

Active

typeprivate-unlimited
2026-07-07

Private Unlimited Company

address line171 Queen Victoria Street Queen Victoria Street
2026-07-07

71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET

post townLondon
2026-07-07

LONDON