LRN LIMITED - LONDON
Company Profile | Company Filings |
Overview
LRN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LRN LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987417. The accounts status is SMALL and accounts are next due on 30/09/2024.
LRN LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987417. The accounts status is SMALL and accounts are next due on 30/09/2024.
LRN LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUEL IT LIMITED (until 04/03/2008)
FUEL IT LIMITED (until 04/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-01 | CURRENT | ||
AITKEN THOMPSON | Oct 1967 | American | Director | 2021-06-09 | CURRENT |
KEVIN HENRY MICHIELSEN | Mar 1968 | American | Director | 2021-09-30 | CURRENT |
FARHEEN KHAN | Feb 1971 | Indian | Director | 2007-06-29 UNTIL 2008-08-08 | RESIGNED |
MR NEIL JONATHAN DOLBY | Nov 1967 | British | Director | 2003-06-26 UNTIL 2007-06-29 | RESIGNED |
NIGEL LINDSAY FYNN | May 1942 | British | Director | 2003-06-26 UNTIL 2007-06-29 | RESIGNED |
JEAN-MARC LEVY | Apr 1961 | American | Director | 2015-04-01 UNTIL 2016-07-04 | RESIGNED |
MICHAEL KOCH | Aug 1967 | Austrian | Director | 2014-05-01 UNTIL 2015-05-31 | RESIGNED |
MR MAURICE MARKS | Aug 1929 | British | Director | 2000-11-01 UNTIL 2002-08-01 | RESIGNED |
DOMINIC KEOGH | Oct 1968 | Irish | Director | 2001-11-14 UNTIL 2004-04-21 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2003-06-26 UNTIL 2007-06-29 | RESIGNED |
MR ROBERT JAMES JOHNSON | Aug 1955 | British | Director | 2000-07-20 UNTIL 2003-06-26 | RESIGNED |
MR ROGER WILLIAM HUGHES | Oct 1947 | British | Director | 2000-11-01 UNTIL 2002-01-31 | RESIGNED |
DAVID ISAAC GREENBERG | Apr 1954 | American | Director | 2014-01-01 UNTIL 2018-12-17 | RESIGNED |
KALENDU PATEL | Jan 1964 | British | Director | 2012-04-23 UNTIL 2013-12-31 | RESIGNED |
MR STANLEY HAROLD DAVIS | Jun 1938 | British | Director | 2003-06-26 UNTIL 2007-06-29 | RESIGNED |
ANN ROCHELLE SMITH | Nov 1954 | American | Secretary | 2007-06-29 UNTIL 2007-08-21 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Secretary | 2003-06-26 UNTIL 2007-06-29 | RESIGNED |
MR ROGER WILLIAM HUGHES | Oct 1947 | British | Secretary | 2000-11-01 UNTIL 2002-01-31 | RESIGNED |
MR PAUL ANDREW PETER FOULGER | Aug 1969 | British | Secretary | 2003-02-10 UNTIL 2003-06-26 | RESIGNED |
CHRISTOPHER CAMPBELL | Jun 1967 | British | Secretary | 1994-11-07 UNTIL 2000-11-01 | RESIGNED |
DAVID CAMERON RODNEY BARR | May 1974 | British | Secretary | 2007-08-21 UNTIL 2009-04-21 | RESIGNED |
DANIEL DAVID ALEXANDER | Sep 1969 | British | Secretary | 2002-02-01 UNTIL 2002-12-04 | RESIGNED |
THOMAS BUBECK | Jan 1969 | American | Director | 2017-05-01 UNTIL 2021-06-09 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-11-07 UNTIL 1995-02-28 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2009-04-21 UNTIL 2023-04-01 | RESIGNED | ||
GARY PAUL ROLFES | Jul 1951 | American | Director | 2007-06-29 UNTIL 2008-11-07 | RESIGNED |
ANDREW LEONARD THESEN | Feb 1957 | British | Director | 2000-10-12 UNTIL 2003-06-05 | RESIGNED |
MR RUDY TAMBALA | Jun 1962 | British | Director | 2001-04-20 UNTIL 2002-12-16 | RESIGNED |
DANIEL DAVID ALEXANDER | Sep 1969 | British | Director | 2002-02-01 UNTIL 2002-12-04 | RESIGNED |
DAVID CAMERON RODNEY BARR | May 1974 | British | Director | 2007-08-21 UNTIL 2009-07-30 | RESIGNED |
COLIN JOHN RAYNER BELL | Feb 1958 | British | Director | 2004-04-21 UNTIL 2005-07-26 | RESIGNED |
JAMES BLACKIE | Jan 1965 | American | Director | 2008-11-07 UNTIL 2012-07-10 | RESIGNED |
MR ALAN THOMAS O'HALLORAN | Aug 1966 | British | Director | 2008-11-07 UNTIL 2012-04-20 | RESIGNED |
CHRISTOPHER CAMPBELL | Jun 1967 | British | Director | 2003-06-26 UNTIL 2009-06-30 | RESIGNED |
CHRISTOPHER CAMPBELL | Jun 1967 | British | Director | 1994-11-07 UNTIL 2003-01-21 | RESIGNED |
ANN ROCHELLE SMITH | Nov 1954 | American | Director | 2007-06-29 UNTIL 2008-02-11 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2003-06-26 UNTIL 2007-06-29 | RESIGNED |
MR STEVEN PAUL DINEEN | Jul 1969 | British | Director | 1994-11-07 UNTIL 2007-10-29 | RESIGNED |
MR ALISTER LEWIS CHRISTOPHER | Dec 1960 | British | Director | 2008-11-07 UNTIL 2009-04-17 | RESIGNED |
MR. DAVID THEODORE FISCHER | Apr 1966 | American | Director | 1999-01-29 UNTIL 2000-10-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-07 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lrn Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LRN Limited - Limited company accounts 23.2 | 2023-12-22 | 31-12-2022 | £263,366 Cash £6,136,419 equity |
LRN LIMITED | 2022-12-17 | 31-12-2021 | £506,509 Cash £5,141,783 equity |