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Business and domestic software development · London

Learning Technologies Group Holdings (UK)

Learning Technologies Group Holdings (UK) Limited

ActiveCompany only30 years on the register

Private limited company registered in London, classed under “Business and domestic software development”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Ms Tammy Ann Martin as a director on 9 October 2026
  2. Directors
    Termination of appointment of Piers Lea as a director on 9 October 2026
  3. Ownership
    Notification of Andrew Stephen Brode as a person with significant control on 1 April 2025
  4. Ownership
    Notification of Jonathan David Satchell as a person with significant control on 1 April 2025
  5. Directors
    Appointment of Mr Piers Lea as a director on 23 October 2025
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Directors
    Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 23 October 2025
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 16 more like it since 12 August 2008)
  11. Directors
    Secretary's details changed for Mrs. Claire Bevin Walsh on 8 July 2025
  12. Ownership
    Cessation of Learning Technologies Group Plc as a person with significant control on 31 March 2025
  13. 26 earlier
    1. Ownership
      Notification of Leopard Jersey Topco Limited as a person with significant control on 31 March 2025
    2. Charges
      Satisfaction of charge 031756320007 in full
    3. Charges
      Satisfaction of charge 031756320006 in full
    4. Address
      Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 11 November 2024
    5. Accounts
      Accounts for a small company made up to 31 December 2023
    6. Directors
      Director's details changed for Ms Claire Bevin Walsh on 29 August 2024
    7. Directors
      Secretary's details changed for Mrs. Claire Bevin Walsh on 29 August 2024
    8. Accounts
      Accounts for a small company made up to 31 December 2022
    9. Accounts
      Accounts for a small company made up to 31 December 2021
    10. Address
      Registered office address changed from Projects the Lanes Nile Street Nile House Brighton BN1 1HW England to Projects the Lanes Nile House Nile Street Brighton BN1 1HW on 1 July…
    11. Address
      Registered office address changed from 52 Old Steine Brighton East Sussex BN1 1NH to Projects the Lanes Nile Street Nile House Brighton BN1 1HW on 1 July 2022
    12. Directors
      Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 23 March 2022
    13. Directors
      Termination of appointment of Neil Anthony Elton as a director on 23 March 2022
    14. Charges
      Satisfaction of charge 031756320003 in full
    15. Charges
      Satisfaction of charge 031756320005 in full
    16. Charges
      Satisfaction of charge 031756320004 in full
    17. Charges
      Registration of charge 031756320007, created on 31 January 2022
    18. Accounts
      Accounts for a small company made up to 31 December 2020
    19. Charges
      Registration of charge 031756320006, created on 15 July 2021
    20. Accounts
      Accounts for a small company made up to 31 December 2019
    21. Directors
      Appointment of Mrs. Claire Bevin Walsh as a secretary on 3 June 2020
    22. Directors
      Appointment of Mrs. Claire Bevin Walsh as a director on 3 June 2020
    23. Directors
      Termination of appointment of Neil Anthony Elton as a secretary on 3 June 2020
    24. Directors
      Termination of appointment of Jonathan David Satchell as a director on 3 June 2020
    25. Filing
      Resolutions (and 2 more like it since 16 October 2013)
    26. Accounts
      Accounts for a small company made up to 31 December 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Learning Technologies Group Holdings (UK) do?

Private limited company registered in London, classed under “Business and domestic software development”.

›How much turnover does Learning Technologies Group Holdings (UK) make?

Answered in the full report

›Is Learning Technologies Group Holdings (UK) profitable?

Learning Technologies Group Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Learning Technologies Group Holdings (UK)?

Its directors are Claire Bevin Walsh, Tammy Ann Martin, Claire Bevin Walsh. Its owners are shown to subscribers.

›Where is Learning Technologies Group Holdings (UK) based?

Its registered office is 3 New Street Square, London, EC4A 3BF, in London.

›When was Learning Technologies Group Holdings (UK) founded?

Learning Technologies Group Holdings (UK) Limited was incorporated on 20 March 1996.

›Is Learning Technologies Group Holdings (UK) still trading?

The register lists Learning Technologies Group Holdings (UK) Limited as active.

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