LEARNING TECHNOLOGIES GROUP LIMITED
Overview
| Company Name | LEARNING TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07176993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEARNING TECHNOLOGIES GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LEARNING TECHNOLOGIES GROUP LIMITED located?
| Registered Office Address | 3 New Street Square EC4A 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEARNING TECHNOLOGIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEARNING TECHNOLOGIES GROUP PLC | Nov 07, 2013 | Nov 07, 2013 |
| IN-DEED ONLINE PLC | Jun 02, 2011 | Jun 02, 2011 |
| IN-DEED ONLINE LIMITED | Apr 04, 2011 | Apr 04, 2011 |
| CROSSBILL LIMITED | Jul 08, 2010 | Jul 08, 2010 |
| RIGHTMOVE LAWYERS LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for LEARNING TECHNOLOGIES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEARNING TECHNOLOGIES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for LEARNING TECHNOLOGIES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
Director's details changed for Mr Jonathan David Satchell on May 13, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 123 pages | AA | ||||||||||
Cessation of Leopard Uk Bidco Limited as a person with significant control on Apr 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Leopard Uk Bidco Limited as a person with significant control on Mar 31, 2025 | 4 pages | PSC02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 071769930008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071769930007 in full | 4 pages | MR04 | ||||||||||
Notification of Leopard Jersey Topco Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 12, 2025 | 2 pages | PSC09 | ||||||||||
Court order Scheme of arrangement | 36 pages | OC | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Leslie-Ann Reed as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Piers Lea as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aimie Nicole Smith Chapple as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Boddie as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 79 pages | MA | ||||||||||
Who are the officers of LEARNING TECHNOLOGIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Claire, Ms. | Secretary | New Street Square EC4A 3BF London 3 England | 265596500001 | |||||||
| BRODE, Andrew Stephen | Director | New Street Square EC4A 3BF London 3 England | United Kingdom | British | 24654990006 | |||||
| SATCHELL, Jonathan David | Director | New Street Square EC4A 3BF London 3 England | Italy | British | 166074110002 | |||||
| ELTON, Neil Anthony | Secretary | Fetter Lane Ground Floor EC4A 1BW London 15 England | 192995530001 | |||||||
| JONES, Richard | Secretary | Old Steine BN1 1NH Brighton 52 East Sussex England | British | 131432490001 | ||||||
| BODDIE, Simon | Director | New Street Square EC4A 3BF London 3 England | England | British | 275212310002 | |||||
| CHAPPLE, Aimie Nicole Smith | Director | New Street Square EC4A 3BF London 3 England | England | American,British | 250619040001 | |||||
| ELTON, Neil Anthony | Director | Fetter Lane Ground Floor EC4A 1BW London 15 England | England | British | 74129080002 | |||||
| GORDON, Peter Charles | Director | Cannon Street EC4N 5AT London Sherborne House, 5th Floor, 119-121 England | England | British | 124980430001 | |||||
| GORDON, Peter Charles | Director | Old Steine BN1 1NH Brighton 52 East Sussex England | England | British | 124980430001 | |||||
| HILL, Harry Douglas | Director | Bridgewater Place Water Lane LS11 5DY Leeds C/O Dwf Llp United Kingdom | England | British | 2505480001 | |||||
| JONES, Richard | Director | Old Steine BN1 1NH Brighton 52 East Sussex | United Kingdom | British | 131432490001 | |||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | New Street Square EC4A 3BF London 3 England | England | British | 291529900001 | |||||
| LEA, Piers, Mr. | Director | New Street Square EC4A 3BF London 3 England | England | British | 28872420002 | |||||
| MOUNTFORD, Peter | Director | Old Steine BN1 1NH Brighton 52 East Sussex England | England | British | 73940150007 | |||||
| REED, Leslie-Ann | Director | New Street Square EC4A 3BF London 3 England | United Kingdom | British | 136347640001 | |||||
| SMILEY, Craig | Director | 39 York Road SE1 7NQ London Elizabeth House | England | New Zealander | 106698230002 | |||||
| SOLOMON, Dale | Director | Fetter Lane Ground Floor EC4A 1BW London 15 England | England | South African | 185993130001 | |||||
| WILLIAMSON, Philip Frederick | Director | Old Steine BN1 1NH Brighton 52 East Sussex England | United Kingdom | British | 113277870002 | |||||
| ZHILIN, Boris | Director | Old Steine BN1 1NH Brighton 52 East Sussex England | Switzerland | Russian | 153327200001 |
Who are the persons with significant control of LEARNING TECHNOLOGIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leopard Uk Bidco Limited | Mar 31, 2025 | 23 Savile Row W1S 2ET London Floor 4 London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Leopard Jersey Topco Limited | Mar 31, 2025 | Esplanade JE4 9WG Jersey 44 St Helier Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEARNING TECHNOLOGIES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2018 | Mar 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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