LRN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr Matthew John Plass as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-04-01 |
| 17/04/2317 April 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-04-01 |
| 17/04/2317 April 2023 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-04-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 07/10/217 October 2021 | Appointment of Kevin Henry Michielsen as a director on 2021-09-30 |
| 14/07/2114 July 2021 | Termination of appointment of Thomas Bubeck as a director on 2021-06-09 |
| 14/07/2114 July 2021 | Appointment of Aitken Thompson as a director on 2021-06-09 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MICHAEL KOCH |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KALENDU PATEL |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED DAVID ISAAC GREENBERG |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKIE |
| 23/05/1223 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2010 |
| 15/05/1215 May 2012 | SOLVENCY STATEMENT DATED 20/04/12 |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 51000.05 |
| 15/05/1215 May 2012 | SHARE PREMIUM REDUCED 20/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED KALENDU PATEL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'HALLORAN |
| 10/10/1110 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O LONDON REGISTRARS PLC 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: ALDWYCH HOUSE LOWER GROUND FLOOR 71-91 ALDWYCH LONDON WC2B 4HN |
| 09/06/099 June 2009 | DIRECTOR'S PARTICULARS JAMES BLACKIE |
| 09/06/099 June 2009 | SECRETARY'S PARTICULARS LONDON REGISTRARS PLC |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR RESIGNED ALISTER CHRISTOPHER |
| 29/04/0929 April 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 28/04/0928 April 2009 | SECRETARY RESIGNED DAVID BARR |
| 31/01/0931 January 2009 | DIRECTOR RESIGNED GARY ROLFES |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED ALISTER CHRISTOPHER |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JAMES BLACKIE |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED ALAN O'HALLORAN |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED FUEL GROUP LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD |
| 06/11/086 November 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 06/11/086 November 2008 | DIRECTOR RESIGNED ANN SMITH |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | � NC 50001/51006 29/06/ |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ISSUE SHARES 29/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 30/07/0330 July 2003 | SHARES AGREEMENT OTC |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED FAREBAND LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 26/06/0326 June 2003 | SUB DIV �1 - 5P SHARES 05/06/03 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 05/06/03 |
| 26/06/0326 June 2003 | � NC 1000/50001 05/06/ |
| 26/06/0326 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company