LRN Distribution Limited

Company Name	LRN Distribution Limited
Company Status	Active
Company Number	03895747
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Robert Muxworthy
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(16 years, 4 months after company formation)
Appointment Duration	8 years
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN

Director Name	Mr Richard Oliver Muxworthy
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(16 years, 4 months after company formation)
Appointment Duration	8 years
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN

Secretary Name	Robert Duguid Muxworthy
Status	Current
Appointed	15 April 2016(16 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Unit 3b Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN

Director Name	Mrs Hayley Stephanie Muxworthy
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(20 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN

Director Name	Mr Robert Duguid Muxworthy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(20 years, 4 months after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN

Director Name	David Anthony Matthews
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	12 Westbourne Avenue Choppington Northumberland NE62 5YN

Director Name	David Christopher Matthews
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House 8 The Croft Ulgham Morpeth Northumberland NE61 3BB

Director Name	Jacquelyn Matthews
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Croft House 8 The Croft Ulgham Morpeth Northumberland NE61 3BB

Director Name	Mr Steven Matthews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Dudley Lane Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6HB

Secretary Name	Jacquelyn Matthews
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Croft House 8 The Croft Ulgham Morpeth Northumberland NE61 3BB

Director Name	Mr Nicholas Wright
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2020)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lrndistribution.co.uk
Telephone	0191 2261999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3b Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Shareholders

5k at £1	David Anthony Matthews 25.00% Ordinary
5k at £1	David Christopher Matthews 25.00% Ordinary
5k at £1	Jacquelyn Matthews 25.00% Ordinary
5k at £1	Steven Matthews 25.00% Ordinary

Financials

Year	2014
Net Worth	£26,313
Current Liabilities	£94,456

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

24 February 2010	Delivered on: 27 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 November 2000	Delivered on: 15 November 2000 Satisfied on: 16 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

24 February 2010

Delivered on: 27 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 November 2000

Delivered on: 15 November 2000
Satisfied on: 16 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

30 May 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
3 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 31 May 2021 (4 pages)
31 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
6 May 2021	Secretary's details changed for Robert Muxworthy on 6 May 2021 (1 page)
6 May 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
17 June 2020	Appointment of Mr Robert Duguid Muxworthy as a director on 1 May 2020 (2 pages)
17 June 2020	Termination of appointment of Nicholas Wright as a director on 1 May 2020 (1 page)
17 June 2020	Appointment of Mrs Hayley Stephanie Muxworthy as a director on 1 May 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
28 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 31 May 2018 (6 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (17 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
27 May 2016	Appointment of Mr Nicholas Wright as a director on 15 April 2016 (2 pages)
27 May 2016	Appointment of Mr Michael Robert Muxworthy as a director on 15 April 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Oliver Muxworthy as a director on 15 April 2016 (2 pages)
27 May 2016	Termination of appointment of Steven Matthews as a director on 15 April 2016 (1 page)
27 May 2016	Appointment of Mr Richard Oliver Muxworthy as a director on 15 April 2016 (2 pages)
27 May 2016	Appointment of Mr Michael Robert Muxworthy as a director on 15 April 2016 (2 pages)
27 May 2016	Termination of appointment of Steven Matthews as a director on 15 April 2016 (1 page)
27 May 2016	Appointment of Mr Nicholas Wright as a director on 15 April 2016 (2 pages)
3 May 2016	Termination of appointment of Jacquelyn Matthews as a secretary on 15 April 2016 (2 pages)
3 May 2016	Appointment of Robert Muxworthy as a secretary on 15 April 2016 (3 pages)
3 May 2016	Termination of appointment of Jacquelyn Matthews as a secretary on 15 April 2016 (2 pages)
3 May 2016	Appointment of Robert Muxworthy as a secretary on 15 April 2016 (3 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 March 2016	Solvency Statement dated 31/01/16 (1 page)
14 March 2016	Statement of capital on 14 March 2016 GBP 10,000 (4 pages)
14 March 2016	Statement by Directors (1 page)
14 March 2016	Solvency Statement dated 31/01/16 (1 page)
14 March 2016	Statement of capital on 14 March 2016 GBP 10,000 (4 pages)
14 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2016	Statement by Directors (1 page)
11 February 2016	Termination of appointment of David Anthony Matthews as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of David Anthony Matthews as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Jacquelyn Matthews as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Jacquelyn Matthews as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of David Christopher Matthews as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of David Christopher Matthews as a director on 31 December 2015 (1 page)
10 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 20,000 (7 pages)
10 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 20,000 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,000 (7 pages)
26 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,000 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
8 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (7 pages)
8 January 2014	Director's details changed for Mr Steven Matthews on 1 December 2013 (2 pages)
8 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (7 pages)
8 January 2014	Director's details changed for David Anthony Matthews on 1 December 2013 (2 pages)
8 January 2014	Director's details changed for David Anthony Matthews on 1 December 2013 (2 pages)
8 January 2014	Director's details changed for David Anthony Matthews on 1 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Steven Matthews on 1 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Steven Matthews on 1 December 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
23 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
19 March 2012	Purchase of own shares. (3 pages)
19 March 2012	Cancellation of shares. Statement of capital on 19 March 2012 GBP 20,000 (4 pages)
19 March 2012	Purchase of own shares. (3 pages)
19 March 2012	Cancellation of shares. Statement of capital on 19 March 2012 GBP 20,000 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
25 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (10 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (10 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for David Christopher Matthews on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for David Anthony Matthews on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jacquelyn Matthews on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Steven Matthews on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jacquelyn Matthews on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for David Christopher Matthews on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for David Anthony Matthews on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Steven Matthews on 24 February 2010 (2 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2009	Annual return made up to 16 December 2008 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 16 December 2008 with a full list of shareholders (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
17 March 2008	Return made up to 16/12/07; no change of members (8 pages)
17 March 2008	Return made up to 16/12/07; no change of members (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
9 January 2007	Return made up to 16/12/06; full list of members (10 pages)
9 January 2007	Return made up to 16/12/06; full list of members (10 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
23 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
23 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
28 December 2005	Return made up to 16/12/05; full list of members (10 pages)
28 December 2005	Return made up to 16/12/05; full list of members (10 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (9 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (9 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
30 December 2004	Return made up to 16/12/04; full list of members (10 pages)
30 December 2004	Return made up to 16/12/04; full list of members (10 pages)
24 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
22 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
12 June 2003	Nc inc already adjusted 24/05/03 (2 pages)
12 June 2003	Ad 24/05/03--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
12 June 2003	Nc inc already adjusted 24/05/03 (2 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2003	Ad 24/05/03--------- £ si 50000@1=50000 £ ic 20000/70000 (2 pages)
7 January 2003	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (9 pages)
7 January 2003	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (9 pages)
20 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
20 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
17 July 2002	Particulars of contract relating to shares (4 pages)
17 July 2002	Particulars of contract relating to shares (4 pages)
17 July 2002	Ad 29/05/02--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
17 July 2002	Ad 29/05/02--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages)
20 December 2001	Return made up to 16/12/01; full list of members (8 pages)
20 December 2001	Return made up to 16/12/01; full list of members (8 pages)
4 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
4 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
14 February 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
14 February 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
9 February 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Ad 01/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 June 2000	Ad 01/06/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
16 December 1999	Incorporation (20 pages)
16 December 1999	Incorporation (20 pages)