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Learning Technologies Group Holdings Limited

Learning Technologies Group Holdings Limited is an active company incorporated on 25 April 2017 with the registered office located in London, City of London. Learning Technologies Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10740745
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 New Street Square
London
EC4A 3BF
England
Address changed on 11 Nov 2024 (9 months ago)
Previous address was Projects the Lanes Nile House Nile Street Brighton BN1 1HW England
Telephone
020 78323440
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Leopard Jersey Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Learning Technologies Group (UK) Limited
Claire Bevin Walsh, Katharina Helen Marie Kearney-Croft, and 1 more are mutual people.
Active
Peoplefluent Limited
Claire Bevin Walsh, Katharina Helen Marie Kearney-Croft, and 1 more are mutual people.
Active
Gomo Learning Limited
Claire Bevin Walsh, Katharina Helen Marie Kearney-Croft, and 1 more are mutual people.
Active
Preloaded Limited
Claire Bevin Walsh, Katharina Helen Marie Kearney-Croft, and 1 more are mutual people.
Active
Eukleia Training Ltd
Claire Bevin Walsh, Katharina Helen Marie Kearney-Croft, and 1 more are mutual people.
Active
Netdimensions (UK) Limited
Claire Bevin Walsh, Katharina Helen Marie Kearney-Croft, and 1 more are mutual people.
Active
Learning Technologies Group (Trustee) Limited
Claire Bevin Walsh, Katharina Helen Marie Kearney-Croft, and 1 more are mutual people.
Active
Learning Technologies Group Holdings (UK) Limited
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
Unreported
Same as previous period
Total Assets
£12.97M
Decreased by £43.67M (-77%)
Total Liabilities
-£1.16M
Increased by £882K (+321%)
Net Assets
£11.82M
Decreased by £44.55M (-79%)
Debt Ratio (%)
9%
Increased by 8.43% (+1737%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Leopard Jersey Topco Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Learning Technologies Group Plc (PSC) Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Claire Bevin Walsh Details Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 5 May 2025
Cessation of Learning Technologies Group Plc as a person with significant control on 31 March 2025
Submitted on 21 Apr 2025
Notification of Leopard Jersey Topco Limited as a person with significant control on 31 March 2025
Submitted on 21 Apr 2025
Satisfaction of charge 107407450008 in full
Submitted on 15 Apr 2025
Satisfaction of charge 107407450007 in full
Submitted on 15 Apr 2025
Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Claire Bevin Walsh on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 7 May 2024
Resolutions
Submitted on 23 Dec 2023
Repayment History
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