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Learnd Labs Limited

Learnd Labs Limited is an active company incorporated on 11 August 2015 with the registered office located in London, City of London. Learnd Labs Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09727151
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Learnd Labs Limited
Contact
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England
Telephone
0161 4751777
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon James Wood
Director • British • Lives in England • Born in Nov 1980
John Joseph Clifford
Director • British • Lives in England • Born in May 1987
Vernon Richard Isaiah Hatton
Director • British • Lives in England • Born in Oct 1974
Jennifer Lynn Rudder
Director • British,american • Lives in England • Born in Jan 1973
Learnd Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Learnd Limited
Simon James Wood, Jennifer Lynn Rudder, and 2 more are mutual people.
Active
Wems Energy Centre Limited
Simon James Wood, Vernon Richard Isaiah Hatton, and 1 more are mutual people.
Active
Learnd UK Limited
Jennifer Lynn Rudder, Vernon Richard Isaiah Hatton, and 1 more are mutual people.
Active
BG Energy Solutions Limited
John Joseph Clifford, Jennifer Lynn Rudder, and 1 more are mutual people.
Active
Enterprise Solutions Holdings Limited
Simon James Wood, Vernon Richard Isaiah Hatton, and 1 more are mutual people.
Active
Crucible Holdings Limited
John Joseph Clifford, Jennifer Lynn Rudder, and 1 more are mutual people.
Active
Complete Energy Controls Ltd
John Joseph Clifford, Jennifer Lynn Rudder, and 1 more are mutual people.
Active
Comfort Controls Ltd
Vernon Richard Isaiah Hatton and John Joseph Clifford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£792.97K
Increased by £150.89K (+23%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£286.22K
Increased by £3.74K (+1%)
Total Liabilities
-£5.95M
Increased by £635.29K (+12%)
Net Assets
-£5.66M
Decreased by £631.54K (+13%)
Debt Ratio (%)
2079%
Increased by 197.34% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Jennifer Lynn Rudder Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Jennifer Lynn Rudder as a director on 1 July 2024
Submitted on 9 Jul 2024
Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
Submitted on 13 May 2024
Registration of charge 097271510008, created on 21 February 2024
Submitted on 27 Feb 2024
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Repayment History
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