About

Registered Number: 04761437
Date of Incorporation: 12/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Suite A, 6 Honduras Street, London, EC1Y 0TH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.