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Lrn Limited

02987417

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 07/11/1994

Previously known as

Fuel It Limited · until 04/03/2008
C.C.S.D. Limited · until 16/11/1999
Zeus Training Limited · until 06/04/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

58290
Other software publishing

Officers

Msp Corporate Services Limited

secretary · Since 01/04/2023

Also on 237 other boards

Mr Matthew John Plass

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Hanish Arora

director · Since 10/12/2025

INDIAN · IRELAND · Age 46

Mr Eric Allen Fees

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 53

Msp Corporate Services Limited

corporate secretary · Since 01/04/2023

Reg: 11594637

Also on 237 other boards

Matthew John Plass

director · Since 01/02/2024

British · United Kingdom · Age 52

Eric Allen Fees

director · Since 10/12/2025

American · United States · Age 53

Hanish Arora

director · Since 10/12/2025

Indian · Ireland · Age 46

Former

Company Directors Limited

corporate nominee director · Resigned 28/02/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/02/1995

David Theodore Fischer

director · Resigned 12/10/2000

Christopher Campbell

secretary · Resigned 01/11/2000

Roger William Hughes

director · Resigned 31/01/2002

Roger William Hughes

secretary · Resigned 31/01/2002

Maurice Marks

director · Resigned 01/08/2002

Daniel David Alexander

director · Resigned 04/12/2002

Daniel David Alexander

secretary · Resigned 04/12/2002

Rudy Tambala

director · Resigned 16/12/2002

Christopher Campbell

director · Resigned 21/01/2003

Andrew Leonard Thesen

director · Resigned 05/06/2003

Robert James Johnson

director · Resigned 26/06/2003

Paul Andrew Peter Foulger

secretary · Resigned 26/06/2003

Dominic Keogh

director · Resigned 21/04/2004

Colin John Rayner Bell

director · Resigned 26/07/2005

Stanley Harold Davis

director · Resigned 29/06/2007

David Malcolm Kaye

secretary · Resigned 29/06/2007

Andrew Simon Davis

director · Resigned 29/06/2007

Neil Jonathan Dolby

director · Resigned 29/06/2007

Nigel Lindsay Fynn

director · Resigned 29/06/2007

David Malcolm Kaye

director · Resigned 29/06/2007

Ann Rochelle Smith

secretary · Resigned 21/08/2007

Steven Paul Dineen

director · Resigned 29/10/2007

Ann Rochelle Smith

director · Resigned 11/02/2008

Farheen Khan

director · Resigned 08/08/2008

Gary Paul Rolfes

director · Resigned 07/11/2008

Alister Lewis Christopher

director · Resigned 17/04/2009

David Cameron Rodney Barr

secretary · Resigned 21/04/2009

Christopher Campbell

director · Resigned 30/06/2009

David Cameron Rodney Barr

director · Resigned 30/07/2009

Alan Thomas O'Halloran

director · Resigned 20/04/2012

James Blackie

director · Resigned 10/07/2012

Kalendu Patel

director · Resigned 31/12/2013

Michael Koch

director · Resigned 31/05/2015

Jean-Marc Levy

director · Resigned 04/07/2016

David Isaac Greenberg

director · Resigned 17/12/2018

Thomas Bubeck

director · Resigned 09/06/2021

London Registrars Ltd

corporate secretary · Resigned 01/04/2023

Aitken Thompson

director · Resigned 10/12/2025

Kevin Henry Michielsen

director · Resigned 10/12/2025

Persons with Significant Control

Lrn Group Limited

75–100% shares
75–100% votes
Appoint directors

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 04761437 · England · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Created 13/12/2007Registered 22/12/2007

Change History

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-25
officer appointedARORA, Hanish
2026-08-25
officer appointedFEES, Eric Allen
2026-08-25
officer appointedPLASS, Matthew John
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Eastcastle House
2026-08-25

EASTCASTLE HOUSE

post townLondon
2026-08-25

LONDON

CompanyRankvs 15+ SIC 58290 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6.9M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£6.8M

Working capital

Current Assets

£8.0M

Current Liabilities

£1.2M

Fixed Assets

£163k

Debtors

£7.9M

41avg. employees-7

Balance Sheet

Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.55+£339k
20236.70

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202413 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
PSC05

change to a person with significant control

18/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20231 page · PDF
AP04

appoint corporate secretary company with name date

17/04/20232 pages · PDF
TM02

termination secretary company with name termination date

17/04/20231 page · PDF
AAMD

accounts amended with accounts type small

28/12/202218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/03/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201925 pages · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/11/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201719 pages · PDF
Director details changed

change person director company with change date

06/10/20172 pages · PDF
Director appointed

appoint person director company with name date

14/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201619 pages · PDF
Director resigned

termination director company with name termination date

04/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20154 pages · PDF
Director resigned

termination director company with name termination date

28/10/20151 page · PDF
Accounts filed

accounts with accounts type full

12/10/201517 pages · PDF
CH04

change corporate secretary company with change date

01/05/20151 page · PDF
Director appointed

appoint person director company with name date

13/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201417 pages · PDF
Director appointed

appoint person director company with name

20/05/20142 pages · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Director appointed

appoint person director company with name

17/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20133 pages · PDF
CH04

change corporate secretary company with change date

04/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201316 pages · PDF
Address changed

change registered office address company with date old address

21/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20123 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201216 pages · PDF
Director resigned

termination director company with name

11/07/20121 page · PDF
SH19

capital statement capital company with date currency figure

15/05/20124 pages · PDF
CAP-SS

legacy

15/05/20121 page · PDF
RESOLUTIONS

resolution

15/05/20121 page · PDF
Director appointed

appoint person director company with name

30/04/20122 pages · PDF
Director resigned

termination director company with name

23/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20105 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
CH04

change corporate secretary company with change date

19/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20095 pages · PDF
Director details changed

change person director company with change date

06/12/20092 pages · PDF
Address changed

change registered office address company with date old address

05/12/20091 page · PDF
CH04

change corporate secretary company with change date

04/12/20092 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

13/11/200919 pages · PDF
Address changed

change registered office address company with date old address

20/10/20091 page · PDF
288b

legacy

02/09/20091 page · PDF
288b

legacy

02/09/20091 page · PDF
288b

legacy

02/06/20091 page · PDF
288a

legacy

29/04/20091 page · PDF
288b

legacy

28/04/20091 page · PDF
288a

legacy

31/01/20092 pages · PDF
288a

legacy

31/01/20092 pages · PDF
288a

legacy

31/01/20092 pages · PDF
288b

legacy

31/01/20091 page · PDF
Accounts filed

accounts with accounts type full

01/12/200815 pages · PDF
363a

legacy

13/11/20084 pages · PDF
225

legacy

06/11/20081 page · PDF
288b

legacy

06/11/20081 page · PDF
Accounts filed

accounts with accounts type full

02/05/200819 pages · PDF
288b

legacy

04/04/20081 page · PDF
288b

legacy

06/03/20081 page · PDF
CERTNM

certificate change of name company

28/02/20082 pages · PDF
287

legacy

27/02/20081 page · PDF
363a

legacy

07/01/20083 pages · PDF
395

legacy

22/12/20073 pages · PDF
288a

legacy

10/09/20072 pages · PDF
288b

legacy

29/08/20071 page · PDF
288a

legacy

31/07/20072 pages · PDF
288a

legacy

20/07/20072 pages · PDF
288a

legacy

20/07/20072 pages · PDF
288b

legacy

20/07/20071 page · PDF
288b

legacy

20/07/20071 page · PDF
288b

legacy

20/07/20071 page · PDF