LEARND UK LIMITED

Key Data

Status

Active

Company No.

03848754

Incorporation date

27/09/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

04/12/2025

Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01

View PDF (1 pages)

13/11/2025

Satisfaction of charge 038487540019 in full

View PDF (1 pages)

12/11/2025

Registration of charge 038487540020, created on 2025-11-11

View PDF (10 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

09/07/2024

Termination of appointment of Jennifer Lynn Rudder as a director on 2024-07-01

View PDF (1 pages)

03/06/2024

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 2024-06-03

View PDF (1 pages)

13/05/2024

Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Appointment of Mrs Jennifer Ann Johnson as a director on 2024-05-01

View PDF (2 pages)

27/02/2024

Registration of charge 038487540019, created on 2024-02-21

View PDF (44 pages)

26/02/2024

Satisfaction of charge 038487540018 in full

View PDF (1 pages)

24/01/2024

Satisfaction of charge 038487540013 in full

View PDF (1 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

02/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

02/02/2023

Appointment of Ms Jennifer Lynn Rudder as a director on 2023-02-01

View PDF (2 pages)

03/01/2023

Cessation of Enterprise Solutions Holdings Limited as a person with significant control on 2022-12-21

View PDF (1 pages)

03/01/2023

Notification of Learnd Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

29/12/2022

Change of name notice

View PDF (2 pages)

29/12/2022

Certificate of change of name

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (3 pages)

08/12/2022

Registration of charge 038487540018, created on 2022-11-30

View PDF (69 pages)

25/10/2022

Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2021-02-15

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

05/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

26/11/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

03/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

30/07/2021

Satisfaction of charge 038487540011 in full

View PDF (1 pages)

15/02/2021

Registered office address changed from The Mission Wellington Street Stockport Cheshire SK1 3AH to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 2021-02-15

View PDF (1 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/09/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

12/06/2020

Satisfaction of charge 038487540014 in full

View PDF (1 pages)

12/06/2020

Satisfaction of charge 038487540016 in full

View PDF (1 pages)

12/06/2020

Satisfaction of charge 038487540017 in full

View PDF (1 pages)

12/06/2020

Satisfaction of charge 038487540015 in full

View PDF (1 pages)

06/05/2020

Termination of appointment of Brian Heron as a director on 2020-04-30

View PDF (1 pages)

18/02/2020

Appointment of John Joseph Clifford as a director on 2020-02-13

View PDF (2 pages)

18/02/2020

Termination of appointment of Nicholas Adam Townend as a director on 2020-02-13

View PDF (1 pages)

18/02/2020

Termination of appointment of Paul Thomas Summers as a director on 2020-02-13

View PDF (1 pages)

21/01/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/10/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

08/06/2019

Appointment of Mr Brian Heron as a director on 2019-05-16

View PDF (2 pages)

08/06/2019

Appointment of Mr Simon James Wood as a director on 2019-05-16

View PDF (2 pages)

06/12/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

11/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

02/03/2018

Registration of charge 038487540016, created on 2018-02-20

View PDF (19 pages)

02/03/2018

Registration of charge 038487540017, created on 2018-02-20

View PDF (20 pages)

11/12/2017

Registration of charge 038487540014, created on 2017-11-30

View PDF (20 pages)

11/12/2017

Registration of charge 038487540015, created on 2017-11-30

View PDF (20 pages)

08/12/2017

Satisfaction of charge 038487540012 in full

View PDF (1 pages)

06/12/2017

Registration of charge 038487540013, created on 2017-11-30

View PDF (44 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

04/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

12/07/2017

Termination of appointment of Charles Peter Bithell as a director on 2017-07-10

View PDF (1 pages)

13/04/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

30/03/2017

Appointment of Mr Nicholas Adam Townend as a director on 2017-03-29

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

24/08/2016

Registration of charge 038487540012, created on 2016-08-16

View PDF (39 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

25/07/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

25/07/2016

Satisfaction of charge 038487540010 in full

View PDF (1 pages)

11/04/2016

Termination of appointment of Joseph James Blower as a director on 2016-04-08

View PDF (1 pages)

07/03/2016

Termination of appointment of Gareth Charles Barber as a director on 2016-02-29

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

05/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

05/10/2015

Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY

View PDF (1 pages)

17/09/2015

Director's details changed for Mr Joseph James Blower on 2015-09-17

View PDF (2 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (4 pages)

11/09/2015

Resolutions

View PDF (12 pages)

28/08/2015

Certificate of change of name

View PDF (3 pages)

28/08/2015

Registration of charge 038487540011, created on 2015-08-18

View PDF (18 pages)

19/06/2015

Termination of appointment of Christopher Matthew Irwin as a director on 2015-04-17

View PDF (1 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

14/10/2014

Register inspection address has been changed from 123 Deansgate Manchester M3 2BU to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ

View PDF (1 pages)

27/06/2014

Termination of appointment of Matthew Bryden-Smith as a director

View PDF (1 pages)

25/06/2014

Previous accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

24/06/2014

Appointment of Mr Charles Peter Bithell as a director

View PDF (2 pages)

04/03/2014

Full accounts made up to 2013-07-31

View PDF (23 pages)

28/02/2014

Registration of charge 038487540010

View PDF (26 pages)

18/11/2013

Appointment of Mr Christopher Matthew Irwin as a director

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

10/10/2013

Director's details changed for Mr Joseph James Blower on 2013-10-10

View PDF (2 pages)

19/07/2013

Termination of appointment of Jason Thackray as a director

View PDF (1 pages)

05/12/2012

Appointment of Mr Paul Thomas Summers as a director

View PDF (2 pages)

09/11/2012

Group of companies' accounts made up to 2012-07-31

View PDF (26 pages)

31/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (13 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (10 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/10/2012

Termination of appointment of John Dillon as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Jeffrey Moore as a director

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (17 pages)

24/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2012

Change of share class name or designation

View PDF (2 pages)

24/09/2012

Resolutions

View PDF (11 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

01/08/2012

Appointment of Jason Howard Thackray as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Ivan Mckeever as a director

View PDF (1 pages)

03/02/2012

Appointment of Gareth Charles Barber as a director

View PDF (2 pages)

13/12/2011

Group of companies' accounts made up to 2011-07-31

View PDF (28 pages)

03/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (14 pages)

02/11/2011

Director's details changed for Mr John Stephen Dillon on 2011-09-26

View PDF (2 pages)

02/11/2011

Director's details changed for Mr Joseph James Blower on 2011-09-26

View PDF (2 pages)

05/08/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (12 pages)

02/08/2011

Termination of appointment of Robert Mumford as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Frank Holland as a director

View PDF (1 pages)

29/07/2011

Statement of capital on 2011-07-29

View PDF (12 pages)

29/07/2011

Statement by directors

View PDF (2 pages)

29/07/2011

Solvency statement dated 28/07/11

View PDF (1 pages)

29/07/2011

Resolutions

View PDF (1 pages)

29/07/2011

Change of share class name or designation

View PDF (2 pages)

12/07/2011

Change of share class name or designation

View PDF (2 pages)

06/07/2011

Certificate of change of name

View PDF (13 pages)

06/07/2011

Change of name notice

View PDF (2 pages)

10/05/2011

Appointment of Ivan Mckeever as a director

View PDF (3 pages)

10/05/2011

Appointment of Matthew Bryden-Smith as a director

View PDF (3 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (11 pages)

21/04/2011

Resolutions

View PDF (40 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

17/02/2011

Appointment of Mr Jeffrey Philip Moore as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-07-31

View PDF (24 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (12 pages)

18/10/2010

Termination of appointment of P & P Secretaries Limited as a secretary

View PDF (1 pages)

01/09/2010

Particulars of variation of rights attached to shares

View PDF (5 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2010

Resolutions

View PDF (33 pages)

08/07/2010

Accounts for a small company made up to 2009-07-31

View PDF (11 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

24/11/2009

Appointment of P & P Secretaries Limited as a secretary

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (18 pages)

18/11/2009

Director's details changed for Mr Robert Sydney Mumford on 2009-05-19

View PDF (1 pages)

26/10/2009

Termination of appointment of William Burgess as a secretary

View PDF (2 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

21/10/2009

Register inspection address has been changed

View PDF (2 pages)

12/10/2009

Appointment of Frank Holland as a director

View PDF (3 pages)

28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/07/2009

Accounting reference date extended from 31/03/2009 to 31/07/2009 secretary of state approval

View PDF (2 pages)

29/06/2009

Ad 19/06/09\gbp si [email protected]=84.788\gbp ic 932.672/1017.46\

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29/06/2009

Ad 02/06/09\gbp si [email protected]=169.582\gbp ic 763.09/932.672\

View PDF (5 pages)

29/06/2009

Ad 29/05/09\gbp si [email protected]=15.26\gbp ic 747.83/763.09\

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29/06/2009

S-div

View PDF (1 pages)

29/06/2009

Nc inc already adjusted 02/06/09

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29/06/2009

Resolutions

View PDF (25 pages)

29/06/2009

Nc dec already adjusted 29/05/09

View PDF (1 pages)

29/06/2009

Resolutions

View PDF (5 pages)

29/06/2009

Resolutions

View PDF (5 pages)

15/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

24/03/2009

First Gazette notice for compulsory strike-off

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20/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2009

Return made up to 27/09/08; full list of members

View PDF (6 pages)

03/10/2008

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

20/11/2007

Return made up to 27/09/07; no change of members

View PDF (7 pages)

13/09/2007

Group of companies' accounts made up to 2006-02-28

View PDF (25 pages)

23/01/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

08/11/2006

Return made up to 27/09/06; full list of members

View PDF (10 pages)

05/09/2006

Registered office changed on 05/09/06 from: ocean court caspian road atlantic street altrincham cheshire WA14 5HH

View PDF (1 pages)

23/03/2006

Group of companies' accounts made up to 2005-02-28

View PDF (22 pages)

01/11/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

04/10/2005

Delivery ext'd 3 mth 28/02/05

View PDF (2 pages)

23/03/2005

Group of companies' accounts made up to 2004-02-29

View PDF (22 pages)

03/02/2005

New director appointed

View PDF (2 pages)

11/11/2004

Delivery ext'd 3 mth 29/02/04

View PDF (2 pages)

22/10/2004

Return made up to 27/09/04; full list of members

View PDF (9 pages)

20/10/2004

Director resigned

View PDF (1 pages)

22/03/2004

Group of companies' accounts made up to 2003-02-28

View PDF (23 pages)

30/12/2003

Return made up to 27/09/03; full list of members

View PDF (10 pages)

10/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (2 pages)

31/10/2002

Group of companies' accounts made up to 2002-02-28

View PDF (21 pages)

26/10/2002

Return made up to 27/09/02; full list of members

View PDF (10 pages)

17/10/2002

Resolutions

View PDF (32 pages)

17/10/2002

Resolutions

View PDF (2 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (35 pages)

13/03/2002

Certificate of change of name

View PDF (5 pages)

08/03/2002

Group of companies' accounts made up to 2001-02-28

View PDF (21 pages)

30/10/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

29/10/2001

Return made up to 27/09/01; full list of members

View PDF (10 pages)

24/07/2001

Registered office changed on 24/07/01 from: 191 moss lane bramhall stockport cheshire SK7 1BA

View PDF (1 pages)

25/06/2001

Delivery ext'd 3 mth 28/02/01

View PDF (1 pages)

10/11/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

25/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2000

Ad 04/02/00--------- £ si [email protected]=745 £ ic 2/747

View PDF (2 pages)

03/04/2000

Certificate of change of name

View PDF (5 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (32 pages)

14/02/2000

S-div 04/02/00

View PDF (1 pages)

14/02/2000

£ nc 1000/1100 04/02/00

View PDF (1 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

New director appointed

View PDF (2 pages)

12/01/2000

Ad 29/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Registered office changed on 10/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

27/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEARND UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rudder, Jennifer Lynn	Director	01/02/2023 - 01/07/2024	21
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/09/1999 - 14/10/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/09/1999 - 14/10/1999	15962
P & P SECRETARIES LIMITED	Corporate Secretary	11/11/2009 - 08/10/2010	6
Holland, Frank Edward	Director	01/10/2009 - 14/05/2011	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About LEARND UK LIMITED

LEARND UK LIMITED is an(a) Active company incorporated on 27/09/1999 with the registered office located at Third Floor, 1 New Fetter Lane, London EC4A 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEARND UK LIMITED?

LEARND UK LIMITED is currently Active. It was registered on 27/09/1999 .

Where is LEARND UK LIMITED located?

LEARND UK LIMITED is registered at Third Floor, 1 New Fetter Lane, London EC4A 1AN.

What does LEARND UK LIMITED do?

LEARND UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEARND UK LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01.