Lrn Group Limited in 27/28 Eastcastle Street LONDON

Lrn Group Limited LONDON

Lrn Group started in year 2003 as Private Limited Company with registration number 04761437. The Lrn Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Eastcastle House. Postal code: W1W 8DH. Since 2008/11/19 Lrn Group Limited is no longer carrying the name Fuel Group.

The firm has 3 directors, namely Matthew P., Kevin M. and Aitken T.. Of them, Aitken T. has been with the company the longest, being appointed on 9 June 2021 and Matthew P. has been with the company for the least time - from 1 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lrn Group Limited Address / Contact

Office Address	Eastcastle House
Office Address2	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04761437
Date of Incorporation	Mon, 12th May 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 February 2024

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Kevin M.

Position: Director

Appointed: 30 September 2021

Aitken T.

Position: Director

Appointed: 09 June 2021

Thomas B.

Position: Director

Appointed: 01 May 2017

Resigned: 09 June 2021

Jean-Marc L.

Position: Director

Appointed: 01 April 2015

Resigned: 04 July 2016

Michael K.

Position: Director

Appointed: 01 May 2014

Resigned: 31 May 2015

David G.

Position: Director

Appointed: 01 January 2014

Resigned: 17 December 2018

Kalendu P.

Position: Director

Appointed: 23 April 2012

Resigned: 31 December 2013

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 21 April 2009

Resigned: 01 April 2023

James B.

Position: Director

Appointed: 07 November 2008

Resigned: 10 July 2012

Alan O.

Position: Director

Appointed: 07 November 2008

Resigned: 20 April 2012

Alister C.

Position: Director

Appointed: 07 November 2008

Resigned: 17 April 2009

David B.

Position: Secretary

Appointed: 21 August 2007

Resigned: 21 April 2009

Ann S.

Position: Secretary

Appointed: 29 June 2007

Resigned: 21 August 2007

Ann S.

Position: Director

Appointed: 29 June 2007

Resigned: 11 February 2008

Gary R.

Position: Director

Appointed: 29 June 2007

Resigned: 07 November 2008

Steven D.

Position: Director

Appointed: 05 June 2003

Resigned: 29 June 2007

Christopher C.

Position: Director

Appointed: 05 June 2003

Resigned: 29 June 2007

David K.

Position: Director

Appointed: 27 May 2003

Resigned: 29 June 2007

Nigel L.

Position: Director

Appointed: 27 May 2003

Resigned: 29 June 2007

David K.

Position: Secretary

Appointed: 27 May 2003

Resigned: 29 June 2007

Stanley D.

Position: Director

Appointed: 27 May 2003

Resigned: 29 June 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 27 May 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 27 May 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Lrn Corporation from Los Angeles, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lrn Corporation

Legal authority	United States
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Fuel Group	November 19, 2008
Fareband	July 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	3 704 445	4 133 000

Other
Administrative Expenses	315
Amounts Owed By Group Undertakings	3 704 445	4 133 000
Amounts Owed To Group Undertakings	2 510 514	2 858 886
Applicable Tax Rate	19	19
Average Number Employees During Period		1
Comprehensive Income Expense	-95 362	364 862
Creditors	2 537 372	2 872 875
Current Tax For Period	12 891	13 989
Increase Decrease In Current Tax From Adjustment For Prior Periods	128 999
Investments Fixed Assets	2 349 535	2 621 345
Investments In Group Undertakings	2 349 535	271 810
Net Current Assets Liabilities	1 167 073	1 260 125
Other Taxation Social Security Payable	26 858	13 989
Profit Loss	-142 205	-13 989
Profit Loss On Ordinary Activities Before Tax	-315
Tax Expense Credit Applicable Tax Rate	-60
Tax Tax Credit On Profit Or Loss On Ordinary Activities	141 890	13 989
Total Assets Less Current Liabilities	3 516 608	3 881 470

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, December 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 1st, March 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	51000.05 GBP is the capital in company's statement on 2016/05/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	51000.05 GBP is the capital in company's statement on 2015/05/26	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
SH19	51000.05 GBP is the capital in company's statement on 2012/05/15 filed on: 15th, May 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, December 2008	accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, November 2008	incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 6th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 2nd, May 2008	accounts	Free Download (13 pages)
123	Nc inc already adjusted 29/06/07 filed on: 20th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 2007/06/29. Value of each share 0.05 £, total number of shares: 51000. filed on: 20th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2007/06/29. Value of each share 0.05 £, total number of shares: 51000. filed on: 20th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/06/07 filed on: 20th, July 2007	capital	Free Download (1 page)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 2nd, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 2nd, March 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 29th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 29th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 749981 shares on 2003/06/05. Value of each share 0.05 £, total number of shares: 50000. filed on: 30th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 749981 shares on 2003/06/05. Value of each share 0.05 £, total number of shares: 50000. filed on: 30th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 250000 shares on 2003/06/05. Value of each share 0.05 £, total number of shares: 12501. filed on: 26th, June 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 05/06/03 filed on: 26th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on 2003/06/05. Value of each share 0.05 £, total number of shares: 12501. filed on: 26th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (17 pages)

Lrn Group Limited LONDON

Lrn Group Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Msp Corporate Services Limited

Kevin M.

Aitken T.

Thomas B.

Jean-Marc L.

Michael K.

David G.

Kalendu P.

London Registrars P.l.c.

James B.

Alan O.

Alister C.

David B.

Ann S.

Ann S.

Gary R.

Steven D.

Christopher C.

David K.

Nigel L.

David K.

Stanley D.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us