LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03175632 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 1996 |
| Age | 28 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED is an active private limited company with number 03175632. It was incorporated 28 years, 1 month, 10 days ago, on 20 March 1996. The company address is Projects The Lanes Nile House Projects The Lanes Nile House, Brighton, BN1 1HW, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 62012 | Business and domestic software development |
Previous names
| 2020-01-08 | LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED |
| 2013-10-16 | EPIC GROUP LIMITED |
| 1998-11-27 | EPIC GROUP PLC |
| 1996-05-10 | EPIC MULTIMEDIA GROUP PLC |
| 1996-03-20 | SOLEDOME PLC |
Confirmation Statment
| Next due date | 03 Apr 2025 |
| Next made up | 20 Mar 2025 |
| Last made up | 20 Mar 2024 |
Charges
This company has charges.
See charges for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
People
Secretary
ACTIVEAssigned on 03 Jun 2020
Current time on role 3 years, 10 months, 27 days
KEARNEY-CROFT, Katharina Helen Marie
Director
Finance Director
ACTIVEAssigned on 23 Mar 2022
Current time on role 2 years, 1 month, 7 days
Director
Head Of Legal
ACTIVEAssigned on 03 Jun 2020
Current time on role 3 years, 10 months, 27 days
Secretary
RESIGNEDAssigned on 01 Jan 2006
Resigned on 31 Dec 2007
Time on role 1 year, 11 months, 30 days
Secretary
Company Secretary/Director
RESIGNEDAssigned on 09 Apr 1996
Resigned on 29 Jul 2000
Time on role 4 years, 3 months, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED.
Some Companies
ENSTAR HOUSE,LONDON,W2 1RH
| Number: | 11577153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROWN MUSIC PUBLISHING LIMITED
77-79 HIGH STREET,EGHAM,TW20 9HY
| Number: | 07885648 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE, 152-160 CITY ROAD,LONDON,EC1V 2NX
| Number: | 09457460 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 GARTH DRIVE,BRIDGEND,CF31 2AQ
| Number: | 10399718 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENDRAGON GENERAL PARTNER LIMITED
CITYPOINT,EDINBURGH,EH12 5HD
| Number: | SC403382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10A BUCKLEIGH ROAD,LONDON,SW16 5SA
| Number: | 03571144 |
| Status: | ACTIVE |
| Category: | Private Limited Company |