LRN LIMITED
LONDON FUEL IT LIMITED C.C.S.D. LIMITED

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 02987417
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jean-Marc Levy as a director on 4 July 2016. The most likely internet sites of LRN LIMITED are www.lrn.co.uk, and www.lrn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrn Limited is a Private Limited Company. The company registration number is 02987417. Lrn Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Lrn Limited is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. GREENBERG, David Isaac is a Director of the company. Secretary ALEXANDER, Daniel David has been resigned. Secretary BARR, David Cameron Rodney has been resigned. Secretary CAMPBELL, Christopher has been resigned. Secretary FOULGER, Paul Andrew Peter has been resigned. Secretary HUGHES, Roger William has been resigned. Secretary KAYE, David Malcolm has been resigned. Secretary SMITH, Ann Rochelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALEXANDER, Daniel David has been resigned. Director BARR, David Cameron Rodney has been resigned. Director BELL, Colin John Rayner has been resigned. Director BLACKIE, James has been resigned. Director CAMPBELL, Christopher has been resigned. Director CAMPBELL, Christopher has been resigned. Director CHRISTOPHER, Alister Lewis has been resigned. Director DAVIS, Andrew Simon has been resigned. Director DAVIS, Stanley Harold has been resigned. Director DINEEN, Steven Paul has been resigned. Director DOLBY, Neil Jonathan has been resigned. Director FISCHER, David Theodore has been resigned. Director HUGHES, Roger William has been resigned. Director JOHNSON, Robert James has been resigned. Director KAYE, David Malcolm has been resigned. Director KEOGH, Dominic has been resigned. Director KHAN, Farheen has been resigned. Director KOCH, Michael has been resigned. Director LEVY, Jean-Marc has been resigned. Director LINDSAY FYNN, Nigel has been resigned. Director MARKS, Maurice has been resigned. Director O'HALLORAN, Alan Thomas has been resigned. Director PATEL, Kalendu has been resigned. Director ROLFES, Gary Paul has been resigned. Director SMITH, Ann Rochelle has been resigned. Director TAMBALA, Rudy has been resigned. Director THESEN, Andrew Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 21 April 2009
Director
GREENBERG, David Isaac
Appointed Date: 01 January 2014
71 years old

Resigned Directors

Secretary
ALEXANDER, Daniel David
Resigned: 04 December 2002
Appointed Date: 01 February 2002
Secretary
BARR, David Cameron Rodney
Resigned: 21 April 2009
Appointed Date: 21 August 2007
Secretary
CAMPBELL, Christopher
Resigned: 01 November 2000
Appointed Date: 07 November 1994
Secretary
FOULGER, Paul Andrew Peter
Resigned: 26 June 2003
Appointed Date: 10 February 2003
Secretary
HUGHES, Roger William
Resigned: 31 January 2002
Appointed Date: 01 November 2000
Secretary
KAYE, David Malcolm
Resigned: 29 June 2007
Appointed Date: 26 June 2003
Secretary
SMITH, Ann Rochelle
Resigned: 21 August 2007
Appointed Date: 29 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 07 November 1994
Director
ALEXANDER, Daniel David
Resigned: 04 December 2002
Appointed Date: 01 February 2002
56 years old
Director
BARR, David Cameron Rodney
Resigned: 30 July 2009
Appointed Date: 21 August 2007
51 years old
Director
BELL, Colin John Rayner
Resigned: 26 July 2005
Appointed Date: 21 April 2004
67 years old
Director
BLACKIE, James
Resigned: 10 July 2012
Appointed Date: 07 November 2008
60 years old
Director
CAMPBELL, Christopher
Resigned: 30 June 2009
Appointed Date: 26 June 2003
58 years old
Director
CAMPBELL, Christopher
Resigned: 21 January 2003
Appointed Date: 07 November 1994
58 years old
Director
CHRISTOPHER, Alister Lewis
Resigned: 17 April 2009
Appointed Date: 07 November 2008
64 years old
Director
DAVIS, Andrew Simon
Resigned: 29 June 2007
Appointed Date: 26 June 2003
62 years old
Director
DAVIS, Stanley Harold
Resigned: 29 June 2007
Appointed Date: 26 June 2003
87 years old
Director
DINEEN, Steven Paul
Resigned: 29 October 2007
Appointed Date: 07 November 1994
56 years old
Director
DOLBY, Neil Jonathan
Resigned: 29 June 2007
Appointed Date: 26 June 2003
57 years old
Director
FISCHER, David Theodore
Resigned: 12 October 2000
Appointed Date: 29 January 1999
59 years old
Director
HUGHES, Roger William
Resigned: 31 January 2002
Appointed Date: 01 November 2000
77 years old
Director
JOHNSON, Robert James
Resigned: 26 June 2003
Appointed Date: 20 July 2000
70 years old
Director
KAYE, David Malcolm
Resigned: 29 June 2007
Appointed Date: 26 June 2003
74 years old
Director
KEOGH, Dominic
Resigned: 21 April 2004
Appointed Date: 14 November 2001
56 years old
Director
KHAN, Farheen
Resigned: 08 August 2008
Appointed Date: 29 June 2007
54 years old
Director
KOCH, Michael
Resigned: 31 May 2015
Appointed Date: 01 May 2014
58 years old
Director
LEVY, Jean-Marc
Resigned: 04 July 2016
Appointed Date: 01 April 2015
64 years old
Director
LINDSAY FYNN, Nigel
Resigned: 29 June 2007
Appointed Date: 26 June 2003
83 years old
Director
MARKS, Maurice
Resigned: 01 August 2002
Appointed Date: 01 November 2000
96 years old
Director
O'HALLORAN, Alan Thomas
Resigned: 20 April 2012
Appointed Date: 07 November 2008
59 years old
Director
PATEL, Kalendu
Resigned: 31 December 2013
Appointed Date: 23 April 2012
61 years old
Director
ROLFES, Gary Paul
Resigned: 07 November 2008
Appointed Date: 29 June 2007
74 years old
Director
SMITH, Ann Rochelle
Resigned: 11 February 2008
Appointed Date: 29 June 2007
70 years old
Director
TAMBALA, Rudy
Resigned: 16 December 2002
Appointed Date: 20 April 2001
63 years old
Director
THESEN, Andrew Leonard
Resigned: 05 June 2003
Appointed Date: 12 October 2000
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 1995
Appointed Date: 07 November 1994

Persons With Significant Control

Lrn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LRN LIMITED Events

25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of Jean-Marc Levy as a director on 4 July 2016
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,700.074
28 Oct 2015
Termination of appointment of Michael Koch as a director on 31 May 2015
...
... and 155 more events
02 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1995
Director resigned;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: 199 bishopsgate broadgate centre london EC2M 3TT
27 Feb 1995
Accounting reference date notified as 30/04
07 Nov 1994
Incorporation

LRN LIMITED Charges

13 December 2007
Rent deposit deed
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Associated British Ports Holdings Limited
Description: The deposit balance. See the mortgage charge document for…
10 September 2003
Deed of rent deposit (relating to basement,ground and first floors of 41 chalton street,london NW1)
Delivered: 26 September 2003
Status: Satisfied on 27 June 2007
Persons entitled: Nja Limited
Description: £75,000.00 with all interest thereon and any further…
3 August 2000
Supplemental deed
Delivered: 8 August 2000
Status: Satisfied on 27 June 2007
Persons entitled: Howard De Walden Estates Limited
Description: £4000 and all income/interest thereon.
17 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1998
Supplemental deed
Delivered: 22 December 1998
Status: Satisfied on 27 June 2007
Persons entitled: Howard De Walden Estates Limited
Description: £5,250 and all income and interest thereon and deriving…

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