LEARN SOLUTIONS LIMITED

Overview

Company Name	LEARN SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05021588
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEARN SOLUTIONS LIMITED?

General secondary education (85310) / Education

Where is LEARN SOLUTIONS LIMITED located?

Registered Office Address	2 Ducketts Wharf South Street CM23 3AR Bishop's Stortford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for LEARN SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEARN SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for LEARN SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Confirmation statement made on Jan 21, 2026 with updates

5 pages

CS01

Jan 23, 2026

Director's details changed for Mrs Manda Jane Barnes on Jan 20, 2026

2 pages

CH01

Jan 23, 2026

Director's details changed for Mrs Manda Jane Barnes on Jan 20, 2026

2 pages

CH01

Nov 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 11, 2025

Secretary's details changed for Mrs Manda Barnes on Sep 11, 2025

1 pages

CH03

May 06, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Jan 24, 2025

Director's details changed for Mr Joshua Franklin Blackburn on Jan 22, 2025

2 pages

CH01

Jan 22, 2025

Confirmation statement made on Jan 21, 2025 with updates

5 pages

CS01

Jan 22, 2025

Director's details changed for Mr Joshua Franklin Blackburn on Jan 21, 2025

2 pages

CH01

Sep 16, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Sep 02, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 02, 2024	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

Jul 26, 2024

Cancellation of shares. Statement of capital on Jul 17, 2024

Capital: GBP 628.622

6 pages

SH06

Jul 26, 2024

Cancellation of shares. Statement of capital on Jul 16, 2024

Capital: GBP 635.622

6 pages

SH06

Jul 26, 2024

Cancellation of shares. Statement of capital on Jul 18, 2024

Capital: GBP 624.513

6 pages

SH06

Jul 23, 2024

Memorandum and Articles of Association

27 pages

Jul 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 23, 2024

Confirmation statement made on Jan 21, 2024 with no updates

3 pages

CS01

Jun 09, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Feb 17, 2023

Confirmation statement made on Jan 21, 2023 with updates

5 pages

CS01

Nov 07, 2022

Cancellation of shares. Statement of capital on Sep 29, 2022

Capital: GBP 871.177

4 pages

SH06

Nov 07, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 07, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 04, 2022

Memorandum and Articles of Association

27 pages

Oct 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Sep 29, 2022

Termination of appointment of Andrew Cartwight as a director on Sep 29, 2022

1 pages

TM01

View All Filings

Who are the officers of LEARN SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Manda Jane South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England	Feb 05, 2010		Secretary	South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England				158334950001
BARNES, Manda Jane Castle Camps CB21 4TP Cambridge Toad Hall Cambridgeshire England	Feb 05, 2010		Director	Castle Camps CB21 4TP Cambridge Toad Hall Cambridgeshire England	England	British	1958-6	68530900005
BARNES, Simon James Castle Camps CB21 4TP Cambridge Toad Hall Cambridgeshire England	Feb 05, 2010		Director	Castle Camps CB21 4TP Cambridge Toad Hall Cambridgeshire England	England	British	1954-10	148749650001
BLACKBURN, Joshua Franklin South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England	Aug 01, 2021		Director	South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England	England	British	1988-3	285868440002
LAST, Richard South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England	Oct 01, 2012		Director	South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England	England	British	1957-7	80537570002
BARNES, Manda Jane Nethergate Street Clare CO10 8NP Sudbury 39 Suffolk	Jan 21, 2004	Jul 15, 2009	Secretary	Nethergate Street Clare CO10 8NP Sudbury 39 Suffolk		British		68530900003
BAINES, Andrew Francis Henry 80 Haymarket SW1Y 4TE London 6th Floor New Zealand House United Kingdom	Jan 30, 2017	Feb 26, 2018	Director	80 Haymarket SW1Y 4TE London 6th Floor New Zealand House United Kingdom	United Kingdom	British	1947-3	168298280002
BARNES, Manda Jane Nethergate Street Clare CO10 8NP Sudbury 39 Suffolk	Mar 11, 2004	Jul 15, 2009	Director	Nethergate Street Clare CO10 8NP Sudbury 39 Suffolk		British	1958-6	68530900003
BARNES, Simon James Nethergate Street Clare CO10 8NP Sudbury 39 Suffolk	Jan 21, 2004	Jul 15, 2009	Director	Nethergate Street Clare CO10 8NP Sudbury 39 Suffolk		British	1954-10	68530960002
CARTWIGHT, Andrew South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England	Mar 04, 2021	Sep 29, 2022	Director	South Street CM23 3AR Bishop's Stortford 2 Ducketts Wharf Essex England	England	British	1948-11	281143870001
HIGGINS, Kevin Francis 18 Huddleston Way CB2 4SW Sawston Cambridgeshire	Jul 15, 2009	Feb 05, 2010	Director	18 Huddleston Way CB2 4SW Sawston Cambridgeshire	England	British	1954-12	147192170001
PENTECOST, Peter Richard Haymarket SW1Y 4TE London 6th Floor, New Zealand House England	Dec 31, 2015	Jan 18, 2017	Director	Haymarket SW1Y 4TE London 6th Floor, New Zealand House England	England	British	1955-5	75047520001
PICKNETT, John Edward Toad Hall Castle Camps CB21 4TP Cambridge	Nov 27, 2012	Dec 31, 2015	Director	Toad Hall Castle Camps CB21 4TP Cambridge	England	British	1958-5	156040330001
THORNE, Katherine Brenda Louise Tokenhouse Yard EC2R 7AS London 2nd Floor, 11/12 England	Feb 26, 2018	Mar 04, 2021	Director	Tokenhouse Yard EC2R 7AS London 2nd Floor, 11/12 England	United Kingdom	British	1982-5	240297980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEARN SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Last Castle Camps CB21 4TP Cambridge Toad Hall England	Apr 06, 2016	Castle Camps CB21 4TP Cambridge Toad Hall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon James Barnes Castle Camps CB21 4TP Cambridge Toad Hall England	Apr 06, 2016	Castle Camps CB21 4TP Cambridge Toad Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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