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LRN Limited

LRN Limited is an active company incorporated on 7 November 1994 with the registered office located in London, Greater London. LRN Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02987417
Private limited company
Age
30 years
Incorporated 7 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th
Telephone
02076119900
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1968
Director • Attorney • American • Lives in United States • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1974
LRN Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LRN Group Limited
MSP Corporate Services Limited, Mr Matthew John Plass, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.84K
Decreased by £220.53K (-84%)
Turnover
Unreported
Decreased by £3.96M (-100%)
Employees
48
Increased by 3 (+7%)
Total Assets
£7.71M
Increased by £475.16K (+7%)
Total Liabilities
-£1.15M
Increased by £43.75K (+4%)
Net Assets
£6.57M
Increased by £431.42K (+7%)
Debt Ratio (%)
15%
Decreased by 0.37% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Matthew John Plass Appointed
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Lrn Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Msp Corporate Services Limited Appointed
2 Years 5 Months Ago on 1 Apr 2023
London Registrars Ltd Resigned
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Matthew John Plass as a director on 1 February 2024
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 20 Nov 2023
Change of details for Lrn Group Limited as a person with significant control on 1 April 2023
Submitted on 18 Apr 2023
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 17 April 2023
Submitted on 17 Apr 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 April 2023
Submitted on 17 Apr 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 April 2023
Submitted on 17 Apr 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 28 Dec 2022
Repayment History
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