LRN GROUP LIMITED

Key Data

Status

Active

Company No.

04761437

Incorporation date

12/05/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

10/12/2025

Termination of appointment of Aitken Thompson as a director on 2025-12-10

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10/12/2025

Termination of appointment of Kevin Henry Michielsen as a director on 2025-12-10

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10/12/2025

Appointment of Mr Hanish Arora as a director on 2025-12-10

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10/12/2025

Appointment of Mr Eric Allen Fees as a director on 2025-12-10

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22/09/2025

Accounts for a small company made up to 2024-12-31

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19/05/2025

Confirmation statement made on 2025-05-12 with no updates

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26/09/2024

Accounts for a small company made up to 2023-12-31

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22/05/2024

Confirmation statement made on 2024-05-12 with no updates

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15/02/2024

Appointment of Mr Matthew John Plass as a director on 2024-02-01

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21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-04-01

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17/04/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-04-01

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17/04/2023

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-04-17

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28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

25/05/2022

Confirmation statement made on 2022-05-12 with no updates

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01/03/2022

Accounts for a small company made up to 2020-12-31

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07/10/2021

Appointment of Kevin Henry Michielsen as a director on 2021-09-30

View PDF (2 pages)

14/07/2021

Termination of appointment of Thomas Bubeck as a director on 2021-06-09

View PDF (1 pages)

14/07/2021

Appointment of Aitken Thompson as a director on 2021-06-09

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-05-12 with no updates

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05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

29/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

22/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of David Isaac Greenberg as a director on 2018-12-17

View PDF (1 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/06/2018

Confirmation statement made on 2018-05-12 with no updates

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09/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/06/2017

Appointment of Thomas Bubeck as a director on 2017-05-01

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18/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/07/2016

Termination of appointment of Jean-Marc Levy as a director on 2016-07-04

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

28/10/2015

Termination of appointment of Michael Koch as a director on 2015-05-31

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12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

01/05/2015

Secretary's details changed for London Registrars P.L.C. on 2015-04-01

View PDF (1 pages)

13/04/2015

Appointment of Jean-Marc Levy as a director on 2015-04-01

View PDF (2 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

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20/05/2014

Appointment of Michael Koch as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Kalendu Patel as a director

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17/01/2014

Appointment of David Isaac Greenberg as a director

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03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

12/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

04/06/2013

Secretary's details changed for London Registrars Plc on 2013-01-01

View PDF (2 pages)

21/05/2013

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2013-05-21

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/07/2012

Termination of appointment of James Blackie as a director

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

18/05/2012

Secretary's details changed for London Registrars Plc on 2010-01-01

View PDF (2 pages)

15/05/2012

Statement of capital on 2012-05-15

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15/05/2012

Solvency statement dated 20/04/12

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15/05/2012

Resolutions

View PDF (1 pages)

30/04/2012

Appointment of Kalendu Patel as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Alan O'halloran as a director

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

17/11/2009

Registered office address changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP England on 2009-11-17

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05/11/2009

Full accounts made up to 2008-12-31

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20/10/2009

Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 2009-10-20

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09/06/2009

Return made up to 12/05/09; full list of members

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09/06/2009

Location of debenture register

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09/06/2009

Registered office changed on 09/06/2009 from aldwych house lower ground floor 71-91 aldwych london WC2B 4HN

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09/06/2009

Location of register of members

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09/06/2009

Secretary's change of particulars / london registrars PLC / 29/04/2009

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09/06/2009

Director's change of particulars / james blackie / 07/11/2008

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02/06/2009

Appointment terminated director alister christopher

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29/04/2009

Secretary appointed london registrars PLC

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28/04/2009

Appointment terminated secretary david barr

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31/01/2009

Director appointed james blackie

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31/01/2009

Director appointed alan o'halloran

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31/01/2009

Director appointed alister christopher

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31/01/2009

Appointment terminated director gary rolfes

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01/12/2008

Full accounts made up to 2007-12-31

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25/11/2008

Memorandum and Articles of Association

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18/11/2008

Resolutions

View PDF (10 pages)

17/11/2008

Certificate of change of name

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06/11/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

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06/11/2008

Registered office changed on 06/11/2008 from 41 chalton street 1ST floor london NW1 1JD

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06/11/2008

Appointment terminated director ann smith

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11/06/2008

Return made up to 12/05/08; full list of members

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02/05/2008

Full accounts made up to 2007-06-30

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29/08/2007

Secretary resigned

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29/08/2007

New secretary appointed

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20/07/2007

New director appointed

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20/07/2007

New secretary appointed;new director appointed

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20/07/2007

Secretary resigned;director resigned

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20/07/2007

Director resigned

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20/07/2007

Director resigned

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20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

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20/07/2007

Ad 29/06/07--------- £ si [email protected]=1000 £ ic 50000/51000

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20/07/2007

Nc inc already adjusted 29/06/07

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20/07/2007

Resolutions

View PDF (4 pages)

20/07/2007

Resolutions

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14/05/2007

Return made up to 12/05/07; full list of members

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21/04/2007

Total exemption full accounts made up to 2006-06-30

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12/05/2006

Return made up to 12/05/06; full list of members

View PDF (4 pages)

17/01/2006

Director's particulars changed

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22/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

24/08/2005

Secretary's particulars changed;director's particulars changed

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03/06/2005

Return made up to 12/05/05; full list of members

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02/03/2005

Total exemption full accounts made up to 2004-06-30

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11/06/2004

Return made up to 12/05/04; full list of members

View PDF (10 pages)

02/04/2004

Registered office changed on 02/04/04 from: 120 east road london N1 6AA

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29/08/2003

Accounting reference date extended from 31/05/04 to 30/06/04

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30/07/2003

Statement of affairs

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30/07/2003

Ad 05/06/03--------- £ si [email protected]=37499 £ ic 12501/50000

View PDF (3 pages)

11/07/2003

Certificate of change of name

View PDF (2 pages)

26/06/2003

Ad 05/06/03--------- £ si [email protected]=12500 £ ic 1/12501

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26/06/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

26/06/2003

Resolutions

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (20 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

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14/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (3 pages)

05/06/2003

New director appointed

View PDF (3 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

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05/06/2003

Director resigned

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12/05/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LRN GROUP 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

12/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	01/04/2023 - Present	275
Kaye, David Malcolm	Director	27/05/2003 - 29/06/2007	786
Kaye, David Malcolm	Secretary	26/05/2003 - 28/06/2007	-
LONDON REGISTRARS LTD	Corporate Secretary	21/04/2009 - 01/04/2023	-
Thompson, Aitken	Director	09/06/2021 - 10/12/2025	1

Persons with Significant Control

No PSC data available.

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Description

About LRN GROUP LIMITED

LRN GROUP LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 4 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 LRN GROUP LIMITED?

LRN GROUP LIMITED is currently Active. It was registered on 12/05/2003 .

Where is LRN GROUP LIMITED located?

LRN GROUP LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does LRN GROUP LIMITED do?

LRN GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LRN GROUP LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Aitken Thompson as a director on 2025-12-10.