LERNEN CLEANCO LIMITED
Overview
| Company Name | LERNEN CLEANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11534591 |
| 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 CLEANCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LERNEN CLEANCO 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 CLEANCO 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 CLEANCO 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 CLEANCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||
Appointment of Paul Frayne-Johnson as a director on Apr 21, 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 Mrs Jayne Pinchbeck on Nov 26, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Kate Ellen Blunt on Nov 26, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||
legacy | 91 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 19 pages | AA | ||||||
legacy | 93 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 22, 2024 with updates | 5 pages | CS01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 24, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 24, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of LERNEN CLEANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England |
| 93910510003 | ||||||||||
| BLUNT, Kate Ellen | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 296895630001 | |||||||||
| FRAYNE-JOHNSON, Paul Lawrence | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 337094540001 | |||||||||
| OSABA, Manuel Barallat Martinez De | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 347742920001 | |||||||||
| PINCHBECK, Jayne Koh | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Arab Emirates | British | 252182730002 | |||||||||
| 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 | |||||||||
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | South African | 249677750001 | |||||||||
| SMITH, Lindsay Alexandra, Mrs | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 347006020001 | |||||||||
| 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 CLEANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lernen Midco 2 Limited | Aug 23, 2018 | The Beehive City Place RH6 0PA Gatwick Colosseum Dental Uk Limited West Sussex 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