LERNEN MIDCO 1 LIMITED: Filings
Overview
| Company Name | LERNEN MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11534457 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LERNEN MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Enda Kevin Fahy as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 8 pages | CS01 | ||||||||||
Change of details for Lernen Topco Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Wenda Margaretha Adriaanse on Aug 05, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Aug 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Jamilya Muehlemann as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anela Bouthors as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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