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Lrn Group Limited

04761437

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 12/05/2003

Previously known as

Fuel Group Limited · until 19/11/2008
Fareband Limited · until 11/07/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

82990
Other business support service activities

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

Hanish Arora

director · Since 10/12/2025

Indian · Ireland · Age 46

Eric Allen Fees

director · Since 10/12/2025

American · United States · Age 53

Former

Sdg Registrars Limited

corporate nominee director · Resigned 27/05/2003

Sdg Secretaries Limited

corporate nominee secretary · Resigned 27/05/2003

David Malcolm Kaye

secretary · Resigned 29/06/2007

Stanley Harold Davis

director · Resigned 29/06/2007

David Malcolm Kaye

director · Resigned 29/06/2007

Nigel Lindsay Fynn

director · Resigned 29/06/2007

Steven Paul Dineen

director · Resigned 29/06/2007

Christopher Campbell

director · Resigned 29/06/2007

Ann Rochelle Smith

secretary · Resigned 21/08/2007

Ann Rochelle Smith

director · Resigned 11/02/2008

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

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 Corporation

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

1100 Glendon Avenue, Los Angeles, 900224-3

Notified 06/04/2016

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 64451+ SIC 82990 peers
56

Financial strength78th percentile among SIC peers · 20/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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.

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

£51k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

Current Liabilities

£2.8M

Debtors

£4.0M

1avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
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
Accounts filed

accounts with accounts type small

22/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 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
Accounts filed

accounts with accounts type small

28/12/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/03/202216 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
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Accounts filed

accounts with accounts type full

05/11/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201716 pages · PDF
Director appointed

appoint person director company with name date

14/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201616 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

13/05/20165 pages · PDF
Director resigned

termination director company with name termination date

28/10/20151 page · PDF
Accounts filed

accounts with accounts type full

12/10/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20155 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
Accounts filed

accounts with accounts type full

21/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20145 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
Accounts filed

accounts with accounts type dormant

03/10/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20134 pages · PDF
CH04

change corporate secretary company with change date

04/06/20132 pages · PDF
Address changed

change registered office address company with date old address

21/05/20131 page · PDF
Accounts filed

accounts with accounts type full

03/10/201213 pages · PDF
Director resigned

termination director company with name

11/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20126 pages · PDF
CH04

change corporate secretary company with change date

18/05/20122 pages · 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
RESOLUTIONS

resolution

10/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20105 pages · PDF
Address changed

change registered office address company with date old address

17/11/20091 page · PDF
Accounts filed

accounts with accounts type full

05/11/200912 pages · PDF
Address changed

change registered office address company with date old address

20/10/20091 page · PDF
363a

legacy

09/06/20096 pages · PDF
190

legacy

09/06/20091 page · PDF
287

legacy

09/06/20091 page · PDF
353

legacy

09/06/20091 page · PDF
288c

legacy

09/06/20092 pages · PDF
288c

legacy

09/06/20091 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

01/12/200813 pages · PDF
MEM/ARTS

memorandum articles

25/11/20089 pages · PDF
RESOLUTIONS

resolution

18/11/200810 pages · PDF
CERTNM

certificate change of name company

17/11/20082 pages · PDF
225

legacy

06/11/20081 page · PDF
287

legacy

06/11/20081 page · PDF
288b

legacy

06/11/20081 page · PDF
363a

legacy

11/06/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200813 pages · PDF
288b

legacy

29/08/20071 page · PDF
288a

legacy

29/08/20072 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
288b

legacy

20/07/20071 page · PDF
288b

legacy

20/07/20071 page · PDF
88(2)R

legacy

20/07/20072 pages · PDF
123

legacy

20/07/20071 page · PDF
RESOLUTIONS

resolution

20/07/20074 pages · PDF