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LEARNINGMETRICS LTD

LEARNINGMETRICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEARNINGMETRICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03194602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEARNINGMETRICS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEARNINGMETRICS LTD located?

    Registered Office Address
    56 St Clements Mansions
    Lillie Road
    SW6 7PQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEARNINGMETRICS LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHERN LIGHT PRODUCTIONS LIMITEDJun 13, 1996Jun 13, 1996
    FORUM 152 LIMITEDMay 03, 1996May 03, 1996

    What are the latest accounts for LEARNINGMETRICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEARNINGMETRICS LTD?

    Last Confirmation Statement Made Up ToMay 03, 2027
    Next Confirmation Statement DueMay 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2026
    OverdueNo

    What are the latest filings for LEARNINGMETRICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		1 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEARNINGMETRICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNAES, Teresa
    St Clements Mansions
    SW6 7PQ London
    56
    England
    		Secretary
    St Clements Mansions
    SW6 7PQ London
    56
    England
    		British70739240001
    THORNAES, Christian
    St Clements Mansions
    SW6 7PQ London
    56
    England
    		Director
    St Clements Mansions
    SW6 7PQ London
    56
    England
    		EnglandDanish48122520002
    HOLT, Timothy
    Block 3
    46 West 75th Street
    NY 10023 New York
    Usa
    		Secretary
    Block 3
    46 West 75th Street
    NY 10023 New York
    Usa
    		British48284940002
    FORUM SECRETARIAL SERVICES LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		Nominee Secretary
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		900005660001
    FORUM DIRECTORS LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		Nominee Director
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		900005650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEARNINGMETRICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Thornaes
    St Clements Mansions
    Lillie Road
    SW6 7PQ London
    56
    		May 03, 2017
    St Clements Mansions
    Lillie Road
    SW6 7PQ London
    56
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0