LT

LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Active

Company number 02371375

London, England · Incorporated 12 April 1989

3 New Street Square, London, EC4A 3BF, England

Last updated on 12 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAVESONG LIMITED · 12 April 1989 – 11 September 1989

THE EPIC INTERACTIVE MEDIA COMPANY LTD · 11 September 1989 – 1 December 1995

THE EPIC MULTIMEDIA GROUP LIMITED · 1 December 1995 – 3 January 1996

EPIC MULTIMEDIA GROUP LIMITED · 3 January 1996 – 10 May 1996

EPIC MULTIMEDIA LIMITED · 10 May 1996 – 14 December 2006

EPIC PERFORMANCE IMPROVEMENT LIMITED · 14 December 2006 – 9 July 2014

LEO LEARNING LIMITED · 9 July 2014 – 22 January 2020

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 12 April 2026
  • LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (100.0%)
Total shares
12,204,560
Nominal value
£1,220,456.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,204,560 GBP £1,220,456.000
Total 12,204,560

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED ORDINARY 12,204,560 100.00% 12,204,560 100.00%
Total 12,204,560 100% 12,204,560 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan David Satchell
Born October 1966
Significant Influence Or Control
1 April 2025
PS
Mr Andrew Stephen Brode
Born September 1940
Ownership Of Shares 25 To 50 Percent
1 April 2025
PS
Leopard Jersey Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2025 View
Legacy
Other
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Legacy
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Secretary Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Resolution
Resolution
22 January 2020 View
Change Of Name Notice
Change Of Name
22 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Memorandum Articles
Incorporation
26 April 2017 View
Resolution
Resolution
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Certificate Change Of Name Company
Change Of Name
9 July 2014 View
Change Of Name Notice
Change Of Name
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
17 September 2008 View
Miscellaneous
Miscellaneous
14 July 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Auditors Resignation Company
Auditors
26 June 2008 View
Auditors Resignation Company
Auditors
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Address
5 January 2007 View
Memorandum Articles
Incorporation
21 December 2006 View
Certificate Change Of Name Company
Change Of Name
14 December 2006 View
Resolution
Resolution
3 October 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Accounts
3 January 2006 View
Auditors Resignation Company
Auditors
1 November 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Annual Return
7 April 2004 View
Auditors Resignation Company
Auditors
6 January 2004 View
Accounts With Accounts Type Full
Accounts
12 November 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Mortgage
2 November 1996 View
Legacy
Mortgage
2 November 1996 View
Legacy
Mortgage
2 November 1996 View
Legacy
Mortgage
2 November 1996 View
Legacy
Annual Return
17 September 1996 View
Auditors Resignation Company
Auditors
12 July 1996 View
Accounts With Accounts Type Full Group
Accounts
21 May 1996 View
Certificate Change Of Name Company
Change Of Name
10 May 1996 View
Legacy
Accounts
28 March 1996 View
Legacy
Mortgage
1 March 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
19 January 1996 View
Certificate Change Of Name Company
Change Of Name
2 January 1996 View
Certificate Change Of Name Company
Change Of Name
30 November 1995 View
Memorandum Articles
Incorporation
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Legacy
Capital
23 November 1995 View
Legacy
Mortgage
9 November 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Capital
29 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Mortgage
6 September 1995 View
Legacy
Mortgage
4 September 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Capital
13 March 1995 View
Accounts With Accounts Type Full Group
Accounts
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Legacy
Capital
8 May 1994 View
Legacy
Capital
8 May 1994 View
Legacy
Capital
8 May 1994 View
Accounts With Accounts Type Full
Accounts
25 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Capital
28 May 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
2 April 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Address
7 September 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Mortgage
25 January 1992 View
Legacy
Annual Return
30 August 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full Group
Accounts
21 December 1990 View
Legacy
Accounts
21 December 1990 View
Resolution
Resolution
8 January 1990 View
Legacy
Mortgage
21 December 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Capital
27 September 1989 View
Resolution
Resolution
27 September 1989 View
Resolution
Resolution
27 September 1989 View
Resolution
Resolution
27 September 1989 View
Resolution
Resolution
27 September 1989 View
Certificate Change Of Name Company
Change Of Name
8 September 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Address
2 June 1989 View
Incorporation Company
Incorporation
12 April 1989 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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