Company information:
Lrn Group Limited (No: 04761437)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN HENRY MICHIELSEN ( DOB: Mar-1968 From: Sep-2021 )
Current Director: MATTHEW JOHN PLASS ( DOB: Apr-1974 From: Feb-2024 )
Current Director: AITKEN THOMPSON ( DOB: Oct-1967 From: Jun-2021 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Apr-2023 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Apr-2023 )
Resigned Director: JAMES BLACKIE ( DOB: Jan-1965 From: Nov-2008 To: Jul-2012 )
Resigned Director: THOMAS BUBECK ( DOB: Jan-1969 From: May-2017 To: Jun-2021 )
Resigned Director: CHRISTOPHER CAMPBELL ( DOB: Jun-1967 From: Jun-2003 To: Jun-2007 )
Resigned Director: ALISTER LEWIS CHRISTOPHER ( DOB: Dec-1960 From: Nov-2008 To: Apr-2009 )
Resigned Director: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: May-2003 To: Jun-2007 )
Resigned Director: STEVEN PAUL DINEEN ( DOB: Jul-1969 From: Jun-2003 To: Jun-2007 )
Resigned Director: DAVID ISAAC GREENBERG ( From: Jan-2014 To: Dec-2018 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: May-2003 To: Jun-2007 )
Resigned Director: MICHAEL KOCH ( From: May-2014 To: May-2015 )
Resigned Director: JEAN-MARC LEVY ( From: Apr-2015 To: Jul-2016 )
Resigned Director: NIGEL LINDSAY FYNN ( DOB: May-1942 From: May-2003 To: Jun-2007 )
Resigned Director: ALAN THOMAS O'HALLORAN ( DOB: Aug-1966 From: Nov-2008 To: Apr-2012 )
Resigned Director: KALENDU PATEL ( From: Apr-2012 To: Dec-2013 )
Resigned Director: GARY PAUL ROLFES ( From: Jun-2007 To: Nov-2008 )
Resigned Director: SDG REGISTRARS LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: ANN ROCHELLE SMITH ( From: Jun-2007 To: Feb-2008 )
Resigned Secretary: DAVID CAMERON RODNEY BARR ( From: Aug-2007 To: Apr-2009 )
Resigned Secretary: DAVID MALCOLM KAYE ( DOB: May-1951 From: May-2003 To: Jun-2007 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Apr-2009 To: Apr-2023 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: ANN ROCHELLE SMITH ( From: Jun-2007 To: Aug-2007 )
Persons of Significant Control:
Lrn Corporation, Los Angeles, California, 900224-3, United States: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,621,345 | 2,490,899 | 2621345,2490899 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,621,345 | 2,490,899 | 2621345,2490899 |
| Current assets / Debtors | 4,133,000 | 3,927,329 | 4133000,3927329 |
| Current assets / Current asset investments / Investments in group undertakings | 2,621,345 | 2,490,899 | 2621345,2490899 |
| Net current assets (liabilities) | 1,260,125 | 1,180,728 | 1260125,1180728 |
| Total assets less current liabilities | 3,881,470 | 3,671,627 | 3881470,3671627 |
| Equity / share capital and reserves | 3,881,470 | 3,671,627 | 3881470,3671627 |