LRN LIMITED



Company Documents

DateDescription
07/10/217 October 2021 NewAppointment of Kevin Henry Michielsen as a director on 2021-09-30

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14/07/2114 July 2021 Appointment of Aitken Thompson as a director on 2021-06-09

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14/07/2114 July 2021 Termination of appointment of Thomas Bubeck as a director on 2021-06-09

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MICHAEL KOCH

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17/01/1417 January 2014 DIRECTOR APPOINTED DAVID ISAAC GREENBERG

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR KALENDU PATEL

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/11/1315 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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04/11/134 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2013

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/12/124 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKIE

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15/05/1215 May 2012 SOLVENCY STATEMENT DATED 20/04/12

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15/05/1215 May 2012 SHARE PREMIUM REDUCED 20/04/2012

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15/05/1215 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 1700.074

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30/04/1230 April 2012 DIRECTOR APPOINTED KALENDU PATEL

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN O'HALLORAN

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20/01/1220 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/11/1025 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACKIE / 30/07/2010

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19/11/1019 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 30/07/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/12/0910 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACKIE / 07/11/2009

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05/12/095 December 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'HALLORAN / 01/11/2009

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04/12/094 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM ALDWYCH HOUSE LOWER GROUND FLOOR 71-91 ALDWYCH LONDON WC2B 4HN

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BARR

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPBELL

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02/06/092 June 2009 DIRECTOR RESIGNED ALISTER CHRISTOPHER

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29/04/0929 April 2009 SECRETARY APPOINTED LONDON REGISTRARS PLC

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28/04/0928 April 2009 SECRETARY RESIGNED DAVID BARR

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31/01/0931 January 2009 DIRECTOR APPOINTED ALISTER CHRISTOPHER

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31/01/0931 January 2009 DIRECTOR APPOINTED JAMES BLACKIE

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31/01/0931 January 2009 DIRECTOR APPOINTED ALAN O'HALLORAN

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31/01/0931 January 2009 DIRECTOR RESIGNED GARY ROLFES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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13/11/0813 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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06/11/086 November 2008 DIRECTOR RESIGNED FARHEEN KHAN

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04/04/084 April 2008 DIRECTOR RESIGNED STEVEN DINEEN

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06/03/086 March 2008 DIRECTOR RESIGNED ANN SMITH

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28/02/0828 February 2008 COMPANY NAME CHANGED FUEL IT LIMITED CERTIFICATE ISSUED ON 04/03/08; RESOLUTION PASSED ON 21/02/2008

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: 41 CHALTON STREET LONDON NW1 1JD

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07/01/087 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0710 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0613 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/02/0511 February 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0524 January 2005 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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08/12/038 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0329 August 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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20/07/0320 July 2003 NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 AUDITOR'S RESIGNATION

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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13/03/0313 March 2003 DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0213 December 2002 DELIVERY EXT'D 3 MTH 30/04/02

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06/12/026 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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05/03/025 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/025 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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05/01/015 January 2001 S-DIV 12/10/00

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DIRECTOR'S PARTICULARS CHANGED

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05/01/015 January 2001 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/006 November 2000 S-DIV 12/10/00

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06/11/006 November 2000 NC INC ALREADY ADJUSTED 12/10/00

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 ADOPT ARTICLES 12/10/00

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06/11/006 November 2000 � NC 10000/1000000 12/1

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 41 CHALTON STREET LONDON NW1 1JD

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 64 NEW CAVENDISH STREET LONDON W1M 7LD

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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27/01/0027 January 2000 NC INC ALREADY ADJUSTED 15/12/99

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27/01/0027 January 2000 � NC 1000/10000 12/01/

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16/11/9916 November 1999 COMPANY NAME CHANGED C.C.S.D. LIMITED CERTIFICATE ISSUED ON 16/11/99

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08/11/998 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 19 WIDEGATE STREET LONDON E1 7HP

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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27/01/9827 January 1998 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: G OFFICE CHANGED 08/06/97 19 WIDEGATE STREET LONDON E1 7HP

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08/06/978 June 1997 LOCATION OF REGISTER OF MEMBERS

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04/05/974 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: G OFFICE CHANGED 04/05/97 205 THE MISSION 247 COMMERCIAL ROAD LONDON E14

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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14/02/9714 February 1997 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/04/955 April 1995 COMPANY NAME CHANGED ZEUS TRAINING LIMITED CERTIFICATE ISSUED ON 06/04/95

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02/03/952 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 199 BISHOPSGATE BROADGATE CENTRE LONDON EC2M 3TT

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07/11/947 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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