Menna Overview
Here’s a quick overview of LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1996.
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03175632
- Age30 years 4 months Incorporated 20 March 1996
- Officers3
Address
3 New Street Square, London, EC4A 3BF, England
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED is an active company incorporated on 20 March 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALSH, Claire Bevin, Ms. | secretary | 03 Jun 2020 | |
| LEA, Piers | director | Jun 1961 | 23 Oct 2025 |
| WALSH, Claire Bevin, Ms. | director | Jul 1976 | 03 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leopard Jersey Topco Limited | 31 Mar 2025 | |
| Learning Technologies Group Plc | 06 Apr 2016 |
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Here’s a quick overview of LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1996.