Lrn Group Limited

General information

Name:

Lrn Group Ltd

Office Address:

Eastcastle House 27/28 Eastcastle Street W1W 8DH London

Number: 04761437

Incorporation date: 2003-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lrn Group Limited was set up as Private Limited Company, that is located in Eastcastle House, 27/28 Eastcastle Street in London. The head office's located in W1W 8DH. The enterprise 's been 21 years on the local market. The business reg. no. is 04761437. The company has a history in name changing. In the past, this firm had two different company names. Until 2008 this firm was prospering under the name of Fuel Group and before that its official company name was Fareband. This firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The business latest filed accounts documents provide detailed information about the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-05-12.

For this firm, a variety of director's duties have been met by Matthew P., Kevin M. and Aitken T.. Within the group of these three executives, Aitken T. has carried on with the firm the longest, having become a member of the Management Board on 2021. Another limited company has been appointed as one of the secretaries of this company: Msp Corporate Services Limited.

  • Previous company's names
  • Lrn Group Limited 2008-11-19
  • Fuel Group Limited 2003-07-11
  • Fareband Limited 2003-05-12

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 01 February 2024

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 01 April 2023

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 22 February 2024

Kevin M.

Role: Director

Appointed: 30 September 2021

Latest update: 22 February 2024

Aitken T.

Role: Director

Appointed: 09 June 2021

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lrn Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Los Angeles, 900224-3, California.

Lrn Corporation
Legal authority United States
Legal form Corporation
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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