LEARND LABS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LEARND LABS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LEARND LABS LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09727151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LEARND LABS LIMITED - MANCHESTER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

C/O PANNONE CORPORATE LLP
MANCHESTER
M3 4LY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED (until 15/12/2022)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES WOOD Nov 1980 British Director 2020-02-13 CURRENT
MS JENNIFER LYNN RUDDER Jan 1973 British Director 2023-02-01 CURRENT
JOHN JOSEPH CLIFFORD May 1987 British Director 2020-02-13 CURRENT
MR NICHOLAS ADAM TOWNEND Apr 1967 British Director 2017-03-29 UNTIL 2020-02-13 RESIGNED
MR PAUL THOMAS SUMMERS Mar 1963 British Director 2015-08-11 UNTIL 2020-02-13 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2015-08-11 UNTIL 2017-07-10 RESIGNED
CHARLES PETER BITHELL Secretary 2015-08-11 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Learnd Limited 2022-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enterprise Solutions Holdings Limited 2016-04-06 - 2022-12-21 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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