LS

LEARN SOLUTIONS LIMITED

Active

Company number 05021588

Bishop's Stortford, England · Incorporated 21 January 2004

2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, CM23 3AR, England

Last updated on 4 April 2026

General secondary education · SIC 85310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Barnes
Born October 1954
Significant Influence Or Control
6 April 2016

Funding

9 funding rounds
26 October 2017
Shares allotted · 0 shares allotted
—
2 September 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
24 April 2013
Shares allotted · 0 shares allotted
—
30 January 2013
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Resolution
Resolution
12 November 2025 View
Change Person Secretary Company With Change Date
Officers
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Capital Return Purchase Own Shares
Capital
2 September 2024 View
Capital Cancellation Shares
Capital
26 July 2024 View
Capital Cancellation Shares
Capital
26 July 2024 View
Capital Cancellation Shares
Capital
26 July 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Resolution
Resolution
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Capital Return Purchase Own Shares
Capital
7 November 2022 View
Capital Cancellation Shares
Capital
7 November 2022 View
Resolution
Resolution
4 October 2022 View
Memorandum Articles
Incorporation
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Capital Allotment Shares
Capital
27 November 2017 View
Capital Allotment Shares
Capital
24 November 2017 View
Resolution
Resolution
17 November 2017 View
Capital Allotment Shares
Capital
14 November 2017 View
Second Filing Capital Allotment Shares
Capital
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Statement Of Companys Objects
Change Of Constitution
10 January 2013 View
Capital Alter Shares Subdivision
Capital
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Appoint Person Secretary Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Capital Allotment Shares
Capital
17 September 2010 View
Capital Allotment Shares
Capital
16 September 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Annual Return
25 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Mortgage
10 August 2004 View
Legacy
Officers
11 March 2004 View
Incorporation Company
Incorporation
21 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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