Learnd Labs Limited

Active09727151 Private limited company
Incorporated
11 August 2015 (11 years)
Previously known as
Wireless Energy Management Systems Limited (until 15 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born May 1987 (39)
Director · Appointed 13 February 2020
British
Born November 1980
Officer history (6 former)
1 December 2025
Resigned Hatton, Vernon Richard Isaiah as Director
1 July 2024
Resigned Rudder, Jennifer Lynn as Director
1 May 2024
Appointed Hatton, Vernon Richard Isaiah as Director
1 February 2023
Appointed Rudder, Jennifer Lynn as Director
13 February 2020
Appointed Clifford, John Joseph as Director
13 February 2020
Appointed Wood, Simon James as Director
13 February 2020
Resigned Summers, Paul Thomas as Director
13 February 2020
Resigned Townend, Nicholas Adam as Director
10 July 2017
Resigned Bithell, Charles Peter as Secretary
10 July 2017
Resigned Bithell, Charles Peter as Director
29 March 2017
Appointed Townend, Nicholas Adam as Director
11 August 2015
Appointed Bithell, Charles Peter as Secretary
11 August 2015
Appointed Bithell, Charles Peter as Director
11 August 2015
Appointed Summers, Paul Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12388403
Former controllers (1)
21 December 2022
Ceased Enterprise Solutions Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
26 October 2026Other filing
26 October 2026Other filing
Show all recent filings

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