LRN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LRN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LRN GROUP LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04761437. The accounts status is SMALL and accounts are next due on 30/09/2024.

LRN GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 GROUP LIMITED (until 19/11/2008)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

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
CHRISTOPHER CAMPBELL Jun 1967 British Director 2003-06-05 UNTIL 2007-06-29 RESIGNED
DAVID CAMERON RODNEY BARR May 1974 British Secretary 2007-08-21 UNTIL 2009-04-21 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Secretary 2003-05-27 UNTIL 2007-06-29 RESIGNED
ANN ROCHELLE SMITH Nov 1954 American Secretary 2007-06-29 UNTIL 2007-08-21 RESIGNED
MR STANLEY HAROLD DAVIS Jun 1938 British Director 2003-05-27 UNTIL 2007-06-29 RESIGNED
NIGEL LINDSAY FYNN May 1942 British Director 2003-05-27 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 DAVID MALCOLM KAYE May 1951 British Director 2003-05-27 UNTIL 2007-06-29 RESIGNED
DAVID ISAAC GREENBERG Apr 1954 American Director 2014-01-01 UNTIL 2018-12-17 RESIGNED
MR STEVEN PAUL DINEEN Jul 1969 British Director 2003-06-05 UNTIL 2007-06-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2003-05-27 RESIGNED
MR ALISTER LEWIS CHRISTOPHER Dec 1960 British Director 2008-11-07 UNTIL 2009-04-17 RESIGNED
KALENDU PATEL Jan 1964 British Director 2012-04-23 UNTIL 2013-12-31 RESIGNED
THOMAS BUBECK Jan 1969 American Director 2017-05-01 UNTIL 2021-06-09 RESIGNED
JAMES BLACKIE Jan 1965 American Director 2008-11-07 UNTIL 2012-07-10 RESIGNED
GARY PAUL ROLFES Jul 1951 American Director 2007-06-29 UNTIL 2008-11-07 RESIGNED
ANN ROCHELLE SMITH Nov 1954 American Director 2007-06-29 UNTIL 2008-02-11 RESIGNED
MR ALAN THOMAS O'HALLORAN Aug 1966 British Director 2008-11-07 UNTIL 2012-04-20 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2009-04-21 UNTIL 2023-04-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2003-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lrn Corporation 2016-04-06 Los Angeles   California Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
LRN Group Limited - Limited company accounts 23.2 2023-12-22 31-12-2022 £3,881,470 equity

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