LH

LEARNLIGHT HOLDINGS LIMITED

Active

Company number 10556728

London, England · Incorporated 10 January 2017

9 Appold Street, London, EC2A 2AP, England

Last updated on 16 September 2026

Educational support services · SIC 85600

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2023

Company overview

LEARNLIGHT HOLDINGS LIMITED (Company No. 10556728) is an active private limited company incorporated on 10 January 2017. It is registered in England and Wales with its registered office at 9 Appold Street, London, EC2A 2AP. The company’s principal activity is classified under SIC 85600.

It is a wholly owned subsidiary of Beam Reach Holdings Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files group accounts. The most recent set was made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 9 January 2026.

The current board comprises three directors: Rupert William Rory Hillier (appointed 30 January 2017, resident in Spain), Kelvin Trevor Barber and Aleem Javaid (both appointed 1 November 2025 and resident in England and Spain respectively). A director was terminated on 12 February 2026.

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
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Beam Reach Holdings Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2023

Funding

5 funding rounds
21 March 2023
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
30 January 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Accounts With Accounts Type Group
Accounts
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
23 August 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Resolution
Resolution
5 April 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Memorandum Articles
Incorporation
28 March 2023 View
Resolution
Resolution
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 January 2022 View
Second Filing Capital Allotment Shares
Capital
12 January 2022 View
Second Filing Capital Allotment Shares
Capital
12 January 2022 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Resolution
Resolution
1 May 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Capital Allotment Shares
Capital
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Resolution
Resolution
28 February 2017 View
Capital Alter Shares Subdivision
Capital
23 February 2017 View
Resolution
Resolution
17 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Incorporation Company
Incorporation
10 January 2017 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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