LERNEN MIDCO 1 LIMITED
Overview
| Company Name | LERNEN MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11534457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LERNEN MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LERNEN MIDCO 1 LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LERNEN MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for LERNEN MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for LERNEN MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Ms. Jamilya Muehlemann as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr. Rafael Zemp as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Anela Bouthors as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominique Ludwig Jean-Henri Graz as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of details for Lernen Topco Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andreas Tolpeit as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Dominique Ludwig Jean-Henri Graz on May 11, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 26 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LERNEN MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550378 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Dutch | Director | 245219940001 | ||||||||
| BOUTHORS, Anela, Ms. | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | British | Director | 319154920001 | ||||||||
| MUEHLEMANN, Jamilya, Ms. | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Dutch | Director | 330309050001 | ||||||||
| ZEMP, Rafael, Mr. | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | Director | 320987440001 | ||||||||
| DE MAESENEIRE, Patrick | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Belgian | Ceo | 249874190001 | ||||||||
| DE-ROQUEMAUREL, Josselin Antoine Jean Ithier | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | France | French | Director | 302086700001 | ||||||||
| FLEISCHMANN, Christine | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | Office Manager | 249677720001 | ||||||||
| GRAZ, Dominique Ludwig Jean-Henri | Director | 17 Seefeldqual 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | Director | 279262730002 | ||||||||
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | South African | Legal Counsel | 249677750001 | ||||||||
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | South African | Legal Counsel | 249677750001 | ||||||||
| TOLPEIT, Andreas | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Italian | Head Of Investments | 249874200001 | ||||||||
| TUCHSCHMID, Michael Daniel | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | Cfo / Corporate Secretary | 227817650001 |
Who are the persons with significant control of LERNEN MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lernen Topco Limited | Aug 23, 2018 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0