LERNEN MIDCO 2 LIMITED
Overview
| Company Name | LERNEN MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11534509 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LERNEN MIDCO 2 LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LERNEN MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LERNEN MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for LERNEN MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Manuel Barallat Martinez De Osaba as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Carl Baldwin as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Tolpeit as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Benjamin Sher on Dec 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Vernon L Johnson on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Frank Maassen as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 12 pages | CS01 | ||||||||||
Appointment of Mr Jacob Polny as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Robert Pirrie-Franks as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 91 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 6 pages | SH01 | ||||||||||
Second filing for the appointment of Miss Tanya Sen as a director | 3 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 93 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 6 pages | SH01 | ||||||||||
Appointment of Miss Tany Sen as a director on Sep 24, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Harold Boel as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick De Maeseneire as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 12 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevan Arthur Collins as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Robert Pirrie-Franks as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 6 pages | SH01 | ||||||||||
Who are the officers of LERNEN MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England |
| 93910510003 | ||||||||||
| BALDWIN, David Carl | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Arab Emirates | British | 347588950001 | |||||||||
| JACOBS, Nicolas Sebastian | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | Switzerland | Swiss | 252284540001 | |||||||||
| JACOBS, Philippe Alexandre Jacob | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | Swiss | 247581030001 | |||||||||
| JOHNSON, Vernon Leroy | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United States | American | 281620360001 | |||||||||
| KAREN, Tay Cheng Kim | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | Singapore | Singaporean | 305807610001 | |||||||||
| OSABA, Manuel Barallat Martinez De | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 347742920001 | |||||||||
| POLNY, Jacob | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | Danish | 247338270001 | |||||||||
| SEN, Tanya | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | Singaporean | 327730600001 | |||||||||
| SHER, Benjamin Samuel | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United States | American | 286277930001 | |||||||||
| BOEL, Harold | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | Belgium | Belgian | 255348650001 | |||||||||
| COLLINS, Kevan Arthur, Sir | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 261332200001 | |||||||||
| DE MAESENEIRE, Patrick | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Belgian | 249874190001 | |||||||||
| FLEISCHMANN, Christine | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | 249677720001 | |||||||||
| JANSEN, Christopher Trevor Peter | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 184427650001 | |||||||||
| MAASSEN, Frank | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | Germany | German | 286282080001 | |||||||||
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | South African | 249677750001 | |||||||||
| PIRRIE-FRANKS, Timothy Robert | Director | 10 Stratton Street 7th Floor W1J 8LG London Jacobs Holding Llp United Kingdom | United Kingdom | British | 325166750001 | |||||||||
| ROBENS, Bjorn-Hendrik | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | Germany | German | 255320830001 | |||||||||
| TOLPEIT, Andreas | Director | 3rd Floor 41-42 Eastcastle Street W1W 8DY London Cognita United Kingdom | Switzerland | Italian | 254324170002 | |||||||||
| TOLPEIT, Andreas | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Italian | 249874200001 | |||||||||
| TUCHSCHMID, Michael Daniel | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | 227817650001 | |||||||||
| UZIELLI, Michael | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 209258310003 |
Who are the persons with significant control of LERNEN MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lernen Midco 1 Limited | Aug 23, 2018 | The Beehive City Place RH6 0PA Gatwick Colosseum Dental Uk Limited West Sussex United Kingdom | No | ||||||||||
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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