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The Learning Experience Systems UK Ltd

The Learning Experience Systems UK Ltd is an active company incorporated on 27 July 2018 with the registered office located in London, City of London. The Learning Experience Systems UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11486882
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
020 33076034
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • Chairman/Ceo • American • Lives in United States • Born in Nov 1963
Director • American • Lives in United States • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leatherhead Red UK Limited
Brian Learned Alexander is a mutual person.
Active
Tle At Hampton Wick UK Limited
Brian Learned Alexander is a mutual person.
Active
Tle At Dorking UK Limited
Brian Learned Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£615K
Increased by £543K (+754%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 39 (+91%)
Total Assets
£5.05M
Increased by £118K (+2%)
Total Liabilities
-£748K
Increased by £326K (+77%)
Net Assets
£4.3M
Decreased by £208K (-5%)
Debt Ratio (%)
15%
Increased by 6.26% (+73%)
Latest Activity
Maria Rose Moon Appointed
2 Months Ago on 13 Nov 2025
Sarah Paine Resigned
2 Months Ago on 13 Nov 2025
Sandy Levine Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Mrs Sarah Paine Details Changed
8 Months Ago on 12 May 2025
Group Accounts Submitted
9 Months Ago on 1 Apr 2025
Ms Sandy Levine Details Changed
10 Months Ago on 17 Mar 2025
Mrs Sarah Paine Details Changed
10 Months Ago on 6 Mar 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
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Documents
Appointment of Maria Rose Moon as a director on 13 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Sarah Paine as a director on 13 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Sandy Levine as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mrs Sarah Paine on 12 May 2025
Submitted on 12 May 2025
Second filing of Confirmation Statement dated 21 May 2023
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 21 May 2022
Submitted on 8 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 21 May 2024
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Repayment History
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