Learn Play Nexus (GB) Limited
- Company number
- 05550901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Fieldsec 340 Limited (until 26 Oct 2005)
- Els-Euro-Limited (until 19 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDMAN, Christopher Michael | Director | 16 Aug 2022 | |
| STRANGE, Grant Ronald | Director | 16 Aug 2022 | |
| JONES, Georgia Mae | Director | 16 Aug 2022 | 14 Aug 2025 |
| SADLER, Kevin | Director | 16 Aug 2022 | 31 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Ronald Strange | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2026 | |
| Ronan Francis Harvey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Feb 2026 | |
| Susannah Helen Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2022 | 4 Feb 2026 |
| Ms Georgia Mae Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2020 | 24 Oct 2025 |
| Charles Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2022 | 21 Oct 2022 |
| Ms Suzannah Helen Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2020 | 21 Oct 2022 |
| Mr Simon Hayley Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Sep 2020 |
| Ronan Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Sep 2020 |
| Mr Michael Crook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£286,851 | £3,755 | 29 |
| 31 Aug 2024 | £54,789 | £3,443 | 19 |
| 31 Aug 2023 | £42,748 | £6,493 | 8 |
| 31 Aug 2022 | £197,422 | £8,618 | 3 |
| 31 Aug 2021 | £196,567 | £18,387 | 1 |
| 31 Aug 2020 | £193,672 | £1,409 | 2 |
| 31 Aug 2019 | £195,179 | £2,725 | 6 |
| 31 Aug 2018 | £268,360 | £5,087 | 13 |
| 31 Aug 2017 | £265,435 | £4,611 | 13 |
| 31 Aug 2016 | £298,766 | £8,736 | - |
| 31 Aug 2015 | £249,527 | £35,714 | - |
| 31 Aug 2014 | £214,716 | £23,959 | - |
| 31 Aug 2013 | £189,889 | £6,236 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Directors’ other companies
- REDMAN, Christopher Michael - Director at GEN Education Limited
- STRANGE, Grant Ronald - Director at The Pines (Hedge End) Limited
- STRANGE, Grant Ronald - Director at Tenax Vult Limited
- STRANGE, Grant Ronald - Director at GEN Education Limited
- STRANGE, Grant Ronald - Director at The Botley Sanctuary Ltd
Companies at the same address
- GEN Education Limited (17319281)