LT

LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED

Active

Company number 10740745

London, England · Incorporated 25 April 2017

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

Last updated on 25 March 2026

Other publishing activities · SIC 58190

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2017

Company history

Previous company names

NET DIMENSIONS HOLDINGS (UK) LIMITED · 25 April 2017 – 20 May 2017

NETDIMENSIONS HOLDINGS (UK) LIMITED · 20 May 2017 – 14 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
24 April 2025
Next due
8 May 2026
Overdue by 5 months

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.

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

1 funding round
31 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Legacy
Other
19 March 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Legacy
Accounts
5 November 2025 View
Legacy
Other
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2023 View
Legacy
Capital
23 December 2023 View
Legacy
Insolvency
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Accounts With Accounts Type Small
Accounts
23 January 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 No Updates
Confirmation Statement
25 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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 Small
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
30 April 2021 View
Accounts With Accounts Type Small
Accounts
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Resolution
Resolution
14 January 2020 View
Change Of Name Notice
Change Of Name
14 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Capital Allotment Shares
Capital
18 September 2017 View
Resolution
Resolution
13 September 2017 View
Resolution
Resolution
13 September 2017 View
Resolution
Resolution
20 May 2017 View
Change Of Name Notice
Change Of Name
20 May 2017 View
Incorporation Company
Incorporation
25 April 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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