Company NameLearn Now Limited
DirectorLeon Mark David Kestel
Company StatusActive
Company Number03890757
CategoryPrivate Limited Company
Incorporation Date8 December 1999(24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Leon Mark David Kestel
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Green Walk
London
NW4 2AJ
Secretary NameDeborah Fay Kestel
NationalityBritish
StatusCurrent
Appointed08 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address22 Green Walk
London
NW4 2AJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed08 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed08 December 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address22 Green Walk
London
NW4 2AJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Shareholders

2 at £1Mr L. Kestel
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return8 January 2024 (3 months, 4 weeks ago)
Next Return Due22 January 2025 (8 months, 2 weeks from now)

Filing History

1 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
1 February 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
12 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
10 March 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 March 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 February 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
3 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
14 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 February 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
8 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
8 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
(4 pages)
21 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
(4 pages)
21 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(4 pages)
8 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(4 pages)
8 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(4 pages)
8 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
(4 pages)
9 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
(4 pages)
9 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
(4 pages)
7 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
28 August 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 August 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
24 October 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
24 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 January 2009Return made up to 08/01/09; full list of members (3 pages)
26 January 2009Return made up to 08/01/09; full list of members (3 pages)
28 November 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
28 November 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 June 2008Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page)
19 June 2008Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page)
4 March 2008Return made up to 08/12/07; full list of members (3 pages)
4 March 2008Return made up to 08/12/07; full list of members (3 pages)
30 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 January 2007Return made up to 08/12/06; full list of members (2 pages)
23 January 2007Return made up to 08/12/06; full list of members (2 pages)
4 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
4 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
21 February 2006Return made up to 08/12/05; full list of members (2 pages)
21 February 2006Return made up to 08/12/05; full list of members (2 pages)
14 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 January 2005Return made up to 08/12/04; full list of members (6 pages)
27 January 2005Return made up to 08/12/04; full list of members (6 pages)
5 August 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
5 August 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
10 February 2004Return made up to 08/12/03; full list of members (6 pages)
10 February 2004Return made up to 08/12/03; full list of members (6 pages)
3 September 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
3 September 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
29 November 2002Return made up to 08/12/02; full list of members (6 pages)
29 November 2002Return made up to 08/12/02; full list of members (6 pages)
17 December 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
17 December 2001Return made up to 08/12/01; full list of members (6 pages)
17 December 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
17 December 2001Return made up to 08/12/01; full list of members (6 pages)
16 January 2001Return made up to 08/12/00; full list of members (6 pages)
16 January 2001Return made up to 08/12/00; full list of members (6 pages)
4 January 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
14 April 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
14 April 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
5 April 2000New secretary appointed (2 pages)
5 April 2000New secretary appointed (2 pages)
5 April 2000Registered office changed on 05/04/00 from: 22 green walk london NW4 2AJ (1 page)
5 April 2000New director appointed (2 pages)
5 April 2000Registered office changed on 05/04/00 from: 22 green walk london NW4 2AJ (1 page)
5 April 2000New director appointed (2 pages)
13 December 1999Secretary resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 December 1999Secretary resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 December 1999Incorporation (14 pages)
8 December 1999Incorporation (14 pages)