Learning Pack Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Leach, David · Secretary appointed 2021-06-29
• Jones, Owen Griffith Ronald · Director appointed 2007-05-03
• Rees, William Arwel · Director appointed 2007-05-03
• Addison, Martin · Director appointed 2003-09-05
• Bond, Sara · Secretary appointed 2009-12-01 resigned 2021-06-28
• Morgans, Richard Alan Lloyd · Director appointed 2007-05-03 resigned 2013-07-19
• Griffiths Jones, Julie · Secretary appointed 2007-05-03 resigned 2009-12-01
• Moorcrofts Llp · Corporate Secretary appointed 2004-04-07 resigned 2006-03-16
• Gilbert, Richard · Secretary appointed 2003-02-28 resigned 2004-04-07
• Khaira, Manjeet · Director appointed 2003-01-27 resigned 2003-02-28
• Gerlach, Richard Howard · Director appointed 2000-10-27 resigned 2003-01-31
• Barritt, Anthony John · Director appointed 1999-12-22 resigned 2003-01-31
• Williams, Richard Brian · Director appointed 1999-12-22 resigned 2001-12-21
• Hinds, Garnet James · Director appointed 1999-12-22 resigned 2001-12-21
• Lowe, John Gavin · Director appointed 1999-12-22 resigned 2001-08-13
• Parkinson, Thomas Turner · Secretary appointed 1997-05-29 resigned 2000-01-17
• Harman, Richard Charles Dutton · Director appointed 1997-05-29 resigned 1999-12-22
• Christmas, John Leslie · Director appointed 1997-05-29 resigned 1999-12-22
• Tree, Margaret · Director appointed 1997-05-29 resigned 1999-08-31
• Tietjen, Christina Eileen · Director appointed 1997-05-29 resigned 1998-08-07
• Chandler, Lynn Angharad · Secretary appointed 1996-12-30 resigned 1997-05-29
• Prior, Charles Campbell Leathes · Director appointed 1996-07-01 resigned 1997-05-29
• Price, Richard Ralph · Director appointed 1992-01-01 resigned 1997-05-29
• Roxburgh, Richard Young · Director appointed 1991-03-08 resigned 1996-07-01
• Cole, Peter Max · Director appointed 1991-03-08 resigned 1991-11-27

People with significant control (1)

• Video Arts Group Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-01-17 · satisfied 2007-05-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-02-18 · satisfied 2000-01-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Dormant accounts (paper) AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Dormant accounts (paper) AA Accounts
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Dormant accounts (paper) AA Accounts
• 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Dormant accounts (paper) AA Accounts
• 2022-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-02 Director details changed CH01 Officers
• 2021-07-02 Termination secretary company with name termination date TM02 Officers
• 2021-07-02 Appointment of secretary AP03 Officers
• 2021-06-30 Dormant accounts (paper) AA Accounts
• 2021-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-10 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.