Learning Technologies Group Holdings (UK) Limited in Nile Street BRIGHTON

Learning Technologies Group Holdings (UK) Limited BRIGHTON

Learning Technologies Group Holdings (UK) started in year 1996 as Private Limited Company with registration number 03175632. The Learning Technologies Group Holdings (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Brighton at Projects The Lanes Nile House. Postal code: BN1 1HW. Since January 8, 2020 Learning Technologies Group Holdings (UK) Limited is no longer carrying the name Epic Group.

At present there are 2 directors in the the company, namely Katharina K. and Claire W.. In addition one secretary - Claire W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Learning Technologies Group Holdings (UK) Limited Address / Contact

Office Address	Projects The Lanes Nile House
Office Address2	Nile Street
Town	Brighton
Post code	BN1 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03175632
Date of Incorporation	Wed, 20th Mar 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Katharina K.

Position: Director

Appointed: 23 March 2022

Claire W.

Position: Director

Appointed: 03 June 2020

Claire W.

Position: Secretary

Appointed: 03 June 2020

Neil E.

Position: Secretary

Appointed: 03 November 2014

Resigned: 03 June 2020

Neil E.

Position: Director

Appointed: 03 November 2014

Resigned: 23 March 2022

Jonathan S.

Position: Director

Appointed: 20 January 2012

Resigned: 03 June 2020

Dale S.

Position: Director

Appointed: 20 October 2011

Resigned: 28 March 2018

Richard J.

Position: Secretary

Appointed: 13 June 2008

Resigned: 03 November 2014

Andrew B.

Position: Director

Appointed: 13 June 2008

Resigned: 03 November 2014

Richard J.

Position: Director

Appointed: 13 June 2008

Resigned: 03 November 2014

Rupert L.

Position: Director

Appointed: 22 April 2008

Resigned: 12 June 2008

Sue D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 12 June 2008

Daniel O.

Position: Director

Appointed: 01 January 2006

Resigned: 04 March 2008

Michael A.

Position: Secretary

Appointed: 01 January 2006

Resigned: 31 December 2007

David H.

Position: Director

Appointed: 22 August 2005

Resigned: 31 December 2005

John D.

Position: Director

Appointed: 22 August 2005

Resigned: 25 June 2007

Gerard M.

Position: Director

Appointed: 22 August 2005

Resigned: 12 June 2008

John G.

Position: Director

Appointed: 12 October 2004

Resigned: 22 August 2005

Keith S.

Position: Director

Appointed: 28 May 2003

Resigned: 22 August 2005

Steven R.

Position: Director

Appointed: 19 June 2002

Resigned: 14 July 2005

Stephen O.

Position: Secretary

Appointed: 18 September 2000

Resigned: 15 September 2005

Stephen O.

Position: Director

Appointed: 18 September 2000

Resigned: 22 August 2005

David H.

Position: Director

Appointed: 10 September 1999

Resigned: 28 May 2003

Ian R.

Position: Director

Appointed: 30 October 1998

Resigned: 22 August 2005

Clive S.

Position: Director

Appointed: 18 April 1996

Resigned: 28 February 1997

Donald C.

Position: Director

Appointed: 18 April 1996

Resigned: 22 August 2005

Stephen B.

Position: Director

Appointed: 18 April 1996

Resigned: 28 February 1997

Michael I.

Position: Director

Appointed: 18 April 1996

Resigned: 31 May 2005

Simon A.

Position: Director

Appointed: 18 April 1996

Resigned: 11 November 1998

David D.

Position: Director

Appointed: 18 April 1996

Resigned: 30 October 1996

James B.

Position: Director

Appointed: 18 April 1996

Resigned: 28 February 1997

Simon B.

Position: Secretary

Appointed: 09 April 1996

Resigned: 29 July 2000

Andrew D.

Position: Director

Appointed: 09 April 1996

Resigned: 28 February 1997

Simon B.

Position: Director

Appointed: 09 April 1996

Resigned: 29 July 2000

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 20 March 1996

Resigned: 09 April 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 March 1996

Resigned: 09 April 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 09 April 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Learning Technologies Group Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Learning Technologies Group Plc

5th Floor Sherborne House 119-121 Cannon Street, London, EC4N 5AT, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	7176993
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Epic Group	January 8, 2020
Epic Multimedia Group PLC	November 27, 1998
Soledome PLC	May 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, January 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, December 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2016: 256011.58 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 256011.58 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 6th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, June 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 6th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 13th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, July 2009	accounts	Free Download (22 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, May 2008	accounts	Free Download (14 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, August 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 6th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 6th, October 2005	accounts	Free Download (28 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (10 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 28th, October 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 28th, October 2004	accounts	Free Download (35 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 12th, November 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 12th, November 2003	accounts	Free Download (33 pages)
363s	Annual return made up to April 4, 2003 filed on: 4th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 4, 2003 filed on: 4th, April 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 10th, October 2002	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 10th, October 2002	accounts	Free Download (34 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (34 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 12th, December 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 12th, December 2000	accounts	Free Download (26 pages)
363s	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 7th, February 2000	accounts	Free Download (29 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 7th, February 2000	accounts	Free Download (29 pages)
363s	Annual return made up to April 7, 1999 filed on: 7th, April 1999	annual return	Free Download (5 pages)
363s	Annual return made up to April 7, 1999 filed on: 7th, April 1999	annual return	Free Download (5 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 21st, January 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 21st, January 1999	accounts	Free Download (29 pages)
363s	Annual return made up to May 18, 1998 filed on: 18th, May 1998	annual return	Free Download (5 pages)
363s	Annual return made up to May 18, 1998 filed on: 18th, May 1998	annual return	Free Download (5 pages)
AA	Full group accounts for the period to May 31, 1997 filed on: 18th, December 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to May 31, 1997 filed on: 18th, December 1997	accounts	Free Download (33 pages)
363s	Annual return made up to April 17, 1997 filed on: 17th, April 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 17, 1997 (Director resigned)	annual return
363s	Annual return made up to April 17, 1997 filed on: 17th, April 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to May 31, 1996 filed on: 14th, January 1997	accounts	Free Download (42 pages)
AA	Full group accounts for the period to May 31, 1996 filed on: 14th, January 1997	accounts	Free Download (42 pages)
225	Accounting reference date shortened from 31/05/97 to 31/05/96 filed on: 13th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/05/96 filed on: 13th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 11th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 11th, June 1996	accounts	Free Download (1 page)

Learning Technologies Group Holdings (UK) Limited BRIGHTON

Learning Technologies Group Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Katharina K.

Claire W.

Claire W.

Neil E.

Neil E.

Jonathan S.

Dale S.

Richard J.

Andrew B.

Richard J.

Rupert L.

Sue D.

Daniel O.

Michael A.

David H.

John D.

Gerard M.

John G.

Keith S.

Steven R.

Stephen O.

Stephen O.

David H.

Ian R.

Clive S.

Donald C.

Stephen B.

Michael I.

Simon A.

David D.

James B.

Simon B.

Andrew D.

Simon B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

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