LEARND LIMITED - LONDON


Company Profile Company Filings

Overview

LEARND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEARND LIMITED was incorporated 4 years ago on 06/01/2020 and has the registered number: 12388403. The accounts status is GROUP and accounts are next due on 30/09/2024.

LEARND LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

THIRD FLOOR
LONDON
EC4A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER LYNN RUDDER Jan 1973 British Director 2023-02-01 CURRENT
MR VERNON RICHARD ISAIAH HATTON Oct 1974 British Director 2024-05-01 CURRENT
JOHN JOSEPH CLIFFORD May 1987 British Director 2020-01-06 CURRENT
SIMON JAMES WOOD Nov 1980 British Director 2020-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Learnd Se 2023-01-17 Grand Duchy Of Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Josef Brunner 2022-05-18 - 2023-01-17 10/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Florian Benjamin Fritsch 2020-01-22 - 2022-11-16 3/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Joseph Clifford 2020-01-06 - 2020-01-22 5/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon James Wood 2020-01-06 - 2020-01-22 11/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO FIRE DETECTORS LIMITED HAMPSHIRE Active FULL 27900 - Manufacture of other electrical equipment
CRANFORD CONTROLS LIMITED ALTON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
WEMS ENERGY CENTRE LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
COMFORT CONTROLS LTD. ST. ALBANS ENGLAND Active SMALL 43210 - Electrical installation
LEARND UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
ALLIED LIFT SERVICES DIVISION (UK) LTD ST. HELENS ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED KENILWORTH Active FULL 82990 - Other business support service activities n.e.c.
AIMTEQ ENERGY MANAGEMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
BG ENERGY SOLUTIONS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENTERPRISE SOLUTIONS HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LEARND LABS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
COMFORT CONTROLS (MIDLANDS) LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
COMFORT CONTROLS (SERVICE) LIMITED ST. ALBANS UNITED KINGDOM Active SMALL 43210 - Electrical installation
COMFORT CONTROLS (GROUP) LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
CRUCIBLE HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BG ENERGY SOLUTIONS SERVICE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRD EQUITY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
INNOMOTICS MOTORS AND LARGE DRIVES LIMITED MANCHESTER ENGLAND Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
COMPLETE ENERGY CONTROLS LTD. FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UGI GLOBAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOSHI TECHNOLOGIES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EQUIPSME (HOLDINGS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EQUIPSME DATA SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
EQUIPSME INSURANCE SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EQUIPSME PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DATACUBED HEALTH UK LIMITED LONDON ENGLAND Active DORMANT 58290 - Other software publishing
DOCTIME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEAMAPT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities