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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 19 years now and its status is active. The firm's office is based in London at Suite A. Postal code: EC1Y 0TH. Since 2008/11/19 Lrn Group Limited is no longer carrying the name Fuel Group.

The firm has 2 directors, namely Kevin M., Aitken T.. Of them, Aitken T. has been with the company the longest, being appointed on 9 June 2021 and Kevin M. has been with the company for the least time - from 30 September 2021. 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 Suite A
Office Address2 6 Honduras Street
Town London
Post code EC1Y 0TH
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 19 years old
Account next due date Fri, 30th Sep 2022 (43 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 26th May 2023 (2023-05-26)
Last confirmation statement dated Thu, 12th May 2022

Company staff

Kevin M.

Position: Director

Appointed: 30 September 2021

Aitken T.

Position: Director

Appointed: 09 June 2021

London Registrars Ltd

Position: Corporate Secretary

Appointed: 21 April 2009

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

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: Director

Appointed: 29 June 2007

Resigned: 11 February 2008

Ann S.

Position: Secretary

Appointed: 29 June 2007

Resigned: 21 August 2007

Gary R.

Position: Director

Appointed: 29 June 2007

Resigned: 07 November 2008

Christopher C.

Position: Director

Appointed: 05 June 2003

Resigned: 29 June 2007

Steven D.

Position: Director

Appointed: 05 June 2003

Resigned: 29 June 2007

Nigel L.

Position: Director

Appointed: 27 May 2003

Resigned: 29 June 2007

David K.

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Small company accounts made up to 2020/12/31
filed on: 1st, March 2022
Free Download (16 pages)

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