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- LEARNING TECHNOLOGIES GROUP (UK) LIMITED
LEARNING TECHNOLOGIES GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LEARNING TECHNOLOGIES GROUP (UK) LIMITED
COMPANY NUMBER
02371375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/04/1989
(35 years and 7 months old)
WEBSITE
www.leolearning.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2014
22/01/2020
LEO LEARNING LIMITED
View all previous names
Previous Names
09/07/2014 22/01/2020 LEO LEARNING LIMITED
14/12/2006 09/07/2014 EPIC PERFORMANCE IMPROVEMENT LIMITED
10/05/1996 14/12/2006 EPIC MULTIMEDIA LIMITED
03/01/1996 10/05/1996 EPIC MULTIMEDIA GROUP LIMITED
01/12/1995 03/01/1996 THE EPIC MULTIMEDIA GROUP LIMITED
11/09/1989 01/12/1995 THE EPIC INTERACTIVE MEDIA COMPANY LTD
12/04/1989 11/09/1989 WAVESONG LIMITED
LONDON
EC4A 3BF
Telephone: 02078323440
TPS: No
3 New Street Square
LONDON
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
LEARNING TECHNOLOGIES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
GOMO LEARNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Board Member Claire Bevin Walsh (927039132) Appointed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEARNING TECHNOLOGIES GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEARNING TECHNOLOGIES GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEARNING TECHNOLOGIES GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2020 - Present (4 years and 1 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
09/10/2020 - Present (4 years and 1 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
09/10/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Katharina Helen Marie Kearney-Croft 18/01/2022 - Present (2 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 35 |
View Report |
12/04/1991 - Present (33 years and 7 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEARNING TECHNOLOGIES GROUP PLC | Active - Accounts Filed | View Report |
EUKLEIA TRAINING LTD | Non-Trading | View Report |
LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED | Active - Accounts Filed | View Report |
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
LEARNING TECHNOLOGIES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
GOMO LEARNING LIMITED | Active - Accounts Filed | View Report |
LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NETDIMENSIONS (UK) LIMITED | Active - Accounts Filed | View Report |
LINE COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
LINE COMMUNICATIONS GROUP LIMITED | Dormant | View Report |
PEOPLECLICK INC | N/A | N/A |
PEOPLEFLUENT LIMITED | Active - Accounts Filed | View Report |
PRELOADED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Board Member Claire Bevin Walsh (927039132) Appointed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 05/05/2023 | Event: Jonathan David Satchell (916607411) has left the board |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: Neil Anthony Elton (907412908) has left the board |
Date: 27/01/2022 | Event: New Board Member Neil Anthony Elton (907412908) Appointed |
Date: 20/01/2022 | Event: Neil Anthony Elton (907412908) has left the board |
Date: 20/01/2022 | Event: New Board Member Katharina Helen Marie Kearney-Croft (929152990) Appointed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 13/12/2021 | Event: New Board Member Neil Anthony Elton (907412908) Appointed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 15/10/2020 | Event: New Board Member Claire Bevin Walsh (927533867) Appointed |
Date: 15/10/2020 | Event: Neil Anthony Elton (919278399) has left the board |
Date: 15/10/2020 | Event: New Company Secretary Claire Bevin Walsh (927533876) Appointed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 09/04/2018 | Event: Dale Alon Solomon (916393518) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 21/11/2014 | Event: Andrew Stephen Brode (902465499) has left the board |
Date: 21/11/2014 | Event: Richard Jones (913143249) has left the board |
Date: 21/11/2014 | Event: New Board Member Neil Anthony Elton (907412908) Appointed |
Date: 21/11/2014 | Event: New Company Secretary Neil Anthony Elton (919278399) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Confirmation Statement filed |
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