Lrn Group Ltd was founded on 12 May 2003 with its registered office in London, it's status at Companies House is "Active". There are 8 directors listed as Bubeck, Thomas, Blackie, James, Greenberg, David Isaac, Koch, Michael, Levy, Jean-marc, O'halloran, Alan Thomas, Patel, Kalendu, Smith, Ann Rochelle for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUBECK, Thomas | 01 May 2017 | - | 1 |
BLACKIE, James | 07 November 2008 | 10 July 2012 | 1 |
GREENBERG, David Isaac | 01 January 2014 | 17 December 2018 | 1 |
KOCH, Michael | 01 May 2014 | 31 May 2015 | 1 |
LEVY, Jean-Marc | 01 April 2015 | 04 July 2016 | 1 |
O'HALLORAN, Alan Thomas | 07 November 2008 | 20 April 2012 | 1 |
PATEL, Kalendu | 23 April 2012 | 31 December 2013 | 1 |
SMITH, Ann Rochelle | 29 June 2007 | 11 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 22 May 2019 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 09 October 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 19 October 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
AR01 - Annual Return | 13 May 2016 | |
TM01 - Termination of appointment of director | 28 October 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 26 May 2015 | |
CH04 - Change of particulars for corporate secretary | 01 May 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
AP01 - Appointment of director | 17 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 12 June 2013 | |
CH04 - Change of particulars for corporate secretary | 04 June 2013 | |
AD01 - Change of registered office address | 21 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AR01 - Annual Return | 23 May 2012 | |
CH04 - Change of particulars for corporate secretary | 18 May 2012 | |
RESOLUTIONS - N/A | 15 May 2012 | |
SH19 - Statement of capital | 15 May 2012 | |
CAP-SS - N/A | 15 May 2012 | |
AP01 - Appointment of director | 30 April 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
RESOLUTIONS - N/A | 10 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AD01 - Change of registered office address | 17 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
AD01 - Change of registered office address | 20 October 2009 | |
363a - Annual Return | 09 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 2009 | |
287 - Change in situation or address of Registered Office | 09 June 2009 | |
353 - Register of members | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
MEM/ARTS - N/A | 25 November 2008 | |
RESOLUTIONS - N/A | 18 November 2008 | |
CERTNM - Change of name certificate | 17 November 2008 | |
225 - Change of Accounting Reference Date | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
123 - Notice of increase in nominal capital | 20 July 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363a - Annual Return | 12 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
AA - Annual Accounts | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
363a - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363a - Annual Return | 11 June 2004 | |
287 - Change in situation or address of Registered Office | 02 April 2004 | |
225 - Change of Accounting Reference Date | 29 August 2003 | |
SA - Shares agreement | 30 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
CERTNM - Change of name certificate | 11 July 2003 | |
RESOLUTIONS - N/A | 26 June 2003 | |
RESOLUTIONS - N/A | 26 June 2003 | |
RESOLUTIONS - N/A | 26 June 2003 | |
RESOLUTIONS - N/A | 26 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2003 | |
123 - Notice of increase in nominal capital | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
NEWINC - New incorporation documents | 12 May 2003 |