Learning Technologies Group (Uk) Limited
Company Profile
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MediumLearning Technologies Group (uk) Limited
02371375•Private Limited With Share Capital
3 New Street Square, London, EC4A3BF
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Incorporated
12/04/1989
Company Age
37 years
Directors
4
Employees
56
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Learning Technologies Group (uk) Limited (02371375) is a private limited with share capital incorporated on 12/04/1989 (37 years old) and registered in london, EC4A3BF. The company operates under SIC code 62012 and is classified as Medium.
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Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 12/04/1989
EC4A3BF
56 employees
Financial Overview
Total Assets
£40.84M
Liabilities
£29.54M
Net Assets
£11.30M
Turnover
£20.93M
Cash
£221.0K
Key Metrics
56
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Resolution
Category:Resolution
Date:22-01-2020
Change Of Name Notice
Category:Change Of Name
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Memorandum Articles
Category:Incorporation
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2014
Change Of Name Notice
Category:Change Of Name
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:17-09-2008
Miscellaneous
Category:Miscellaneous
Date:14-07-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Auditors Resignation Company
Category:Auditors
Date:26-06-2008
Auditors Resignation Company
Category:Auditors
Date:25-06-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Address
Date:05-01-2007
Memorandum Articles
Category:Incorporation
Date:21-12-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
3 New Street Square, London, EC4A3BFRegistered
Nile House, Nile Street, Brighton, East Sussex, BN11HW
Related Companies
10
Contact
02078323440careers@leolearning.comtalktous@leolearning.comleolearning.com
3 New Street Square, London, EC4A3BF