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LRN Group Limited

LRN Group Limited is an active company incorporated on 12 May 2003 with the registered office located in London, Greater London. LRN Group Limited was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04761437
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 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
Unreported
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 Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LRN Limited
Kevin Henry Michielsen, MSP Corporate Services Limited, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.42M
Decreased by £336.12K (-5%)
Total Liabilities
-£2.75M
Decreased by £126.27K (-4%)
Net Assets
£3.67M
Decreased by £209.84K (-5%)
Debt Ratio (%)
43%
Increased by 0.26% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 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
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 4 Months Ago on 17 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
Small Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 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 12 May 2023 with no updates
Submitted on 15 May 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
Accounts for a small company made up to 31 December 2021
Submitted on 28 Dec 2022
Repayment History
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