LEARNPRO EFIRESERVICE LIMITED

Overview

Company Name	LEARNPRO EFIRESERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09570924
Jurisdiction	England/Wales
Date of Creation	May 01, 2015

Summary

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

What is the purpose of LEARNPRO EFIRESERVICE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is LEARNPRO EFIRESERVICE LIMITED located?

Registered Office Address	A2 Building R1010 Cody Technology Park, Ively Road GU14 0LX Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of LEARNPRO EFIRESERVICE LIMITED?

Previous Company Names
Company Name	From	Until
EFIRESERVICE LIMITED	May 01, 2015	May 01, 2015

What are the latest accounts for LEARNPRO EFIRESERVICE LIMITED?

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

What is the status of the latest confirmation statement for LEARNPRO EFIRESERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for LEARNPRO EFIRESERVICE LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Termination of appointment of Mark Philip Truby as a director on Oct 28, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Mrs Hannah Brindle as a director on Oct 28, 2025	2 pages	AP01

Jul 23, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 22, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Jan 06, 2025	legacy	33 pages	PARENT_ACC

Jan 06, 2025	legacy	3 pages	GUARANTEE2

Jan 06, 2025	legacy	1 pages	AGREEMENT2

May 08, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Jan 19, 2024	legacy	33 pages	PARENT_ACC

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Sep 07, 2023	Appointment of Mark Philip Truby as a director on Sep 05, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Espe Du Plessis as a director on Sep 05, 2023	1 pages	TM01

Jun 07, 2023	Director's details changed for Espe Du Plessis on Nov 04, 2022	2 pages	CH01

Jun 07, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

Feb 22, 2023	legacy	1 pages	AGREEMENT2

Feb 22, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	14 pages	AA

Feb 22, 2023	legacy	37 pages	PARENT_ACC

Nov 09, 2022	Appointment of Mr Constantine Karayannis as a director on Nov 08, 2022	2 pages	AP01

Nov 09, 2022	Termination of appointment of De Hollandse Olifant B.V. as a director on Nov 08, 2022	1 pages	TM01

Aug 18, 2022	legacy	3 pages	GUARANTEE2

Jun 22, 2022	Confirmation statement made on May 01, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of LEARNPRO EFIRESERVICE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRINDLE, Hannah

Oct 28, 2025

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

British

1967-9

91021890005

KARAYANNIS, Constantine

Nov 08, 2022

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

United Kingdom

British

1979-1

246151900001

LAYZELL, Stuart Paul

Aug 10, 2021

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

United Kingdom

British

1969-10

157984010001

SMITH, Charles Geoffrey Gregory

Oct 30, 2015

Aug 10, 2021

Secretary

Great Percy Street

WC1X 9RD London

England

202269750001

BLAYDON, Christine

Dec 21, 2015

Aug 10, 2021

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

Scotland

British

1957-5

69273830004

COLLING, Neil

Oct 30, 2015

Aug 10, 2021

Director

Albany Court

Albany Park

GU16 7QR Camberley

Surrey

England

British

1952-1

47552310002

DU PLESSIS, Espe

Aug 10, 2021

Sep 05, 2023

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

British

1984-12

286229570002

FELISIAK, Nicholas Christopher

Dec 21, 2015

May 27, 2020

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

Scotland

United Kingdom

1955-7

96872740002

ROGERS, Jeremy

May 01, 2015

Oct 30, 2015

Director

St John Street

EC1M 4JN London

United Kingdom

England

British

1973-11

175824320001

SMITH, Charles Geoffrey Gregory

Oct 30, 2015

Aug 10, 2021

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

British

1954-9

76971180006

TRUBY, Mark Philip

Sep 05, 2023

Oct 28, 2025

Director

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

United Kingdom

British

1972-6

313185070001

DE HOLLANDSE OLIFANT B.V.

Aug 10, 2021

Nov 08, 2022

Director

3136 Am Vlaardingen

Prinses Margrietlaan

Netherlands

Legal Form	DUTCH ENTITY
Identification Type	Other Corporate Body or Firm
Legal Authority	DUTCH - CHAMBER OF COMMERCE
Registration Number	24489127

286215760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEARNPRO EFIRESERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Atlantis Bidco Limited

Aug 10, 2021

Warwick Street

W1B 5LX London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13512115

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.

Mr Neil Colling

Jul 20, 2021

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

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.

Mrs Christine Blaydon

Apr 06, 2016

Cody Technology Park,

Ively Road

GU14 0LX Farnborough

A2 Building R1010

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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