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LEARND LABS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LEARND LABS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09727151

Founded11/08/2015

PurposeManufacture of other electrical equipment

AddressThird Floor, 1 New Fetter Lane, London, EC4A 1AN

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/08/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

01/12/2025

Resigned Vernon Richard Isaiah Hatton (person)

Resigned as Director

06/11/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

11/08/2015

Appointed Charles Peter Bithell (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/12/2022

87.5%

Enterprise Solutions Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 21/12/2022

87.5%

Officers & directors

Simon James Wood

Director

Appointed: 13/02/2020

—

John Joseph Clifford

Director

Appointed: 13/02/2020

—

Vernon Richard Isaiah Hatton

Director

Appointed: 01/05/2024 · Resigned: 01/12/2025

—

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Ownership Timeline (3 changes)

21/12/2022

Appointed Learnd Limited (company)

owns or controls

21/12/2022

Resigned Enterprise Solutions Holdings Limited (company)

owns or controls

06/04/2016

Appointed Enterprise Solutions Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Third Floor

1 New Fetter Lane

London

EC4A 1AN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

04/12/2025

Statement of satisfaction of charge

13/11/2025

Audit exemption subsidiary accounts made up to 31 December 2024

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10/10/2025

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Confirmation statement

06/08/2025

Audit exemption subsidiary accounts made up to 31 December 2023

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

23/10/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mrs Pamela Tai COLETTE FRESQUET MARIAE MCCLEOD

LEARND LABS LIMITED