LERNEN BIDCO LIMITED
Overview
| Company Name | LERNEN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11539402 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LERNEN BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LERNEN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for LERNEN BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 85 pages | AA | ||
Registration of charge 115394020005, created on Jan 22, 2025 | 21 pages | MR01 | ||
Registration of charge 115394020004, created on Oct 24, 2024 | 15 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||
Appointment of Anela Bouthors as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick De Maeseneire as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Josselin De Roquemaurel as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Appointment of Rafael Zemp as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 84 pages | AA | ||
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 | ||
Registration of charge 115394020003, created on Oct 16, 2023 | 17 pages | MR01 | ||
Confirmation statement made on Aug 27, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 19, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 85 pages | AA | ||
Appointment of Josselin De Roquemaurel as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Jayne Pinchbeck on May 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 27, 2022 with updates | 5 pages | CS01 | ||
Appointment of Kate Blunt as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Uzielli as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lindsay Alexandra Smith as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Andreas Tolpeit on Dec 01, 2021 | 2 pages | CH01 | ||
Who are the officers of LERNEN BIDCO 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 | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Group Financial Controller | 296895630001 | ||||||||
| BOUTHORS, Anela | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | Company Director | 327403470001 | ||||||||
| PINCHBECK, Jayne | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Legal Director | 252182730002 | ||||||||
| TOLPEIT, Andreas | Director | 3rd Floor 41-42 Eastcastle Street W1W 8DY London Cognita United Kingdom | Switzerland | Italian | Head Of Investments | 254324170002 | ||||||||
| ZEMP, Rafael | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | Switzerland | Swiss | Cfo | 320035770001 | ||||||||
| DE MAESENEIRE, Patrick | Director | 8008 Zurich Jacobs Holding Ag 17 Seefeldquai Switzerland | Switzerland | Belgian | Ceo | 254324160001 | ||||||||
| DE MAESENEIRE, Patrick | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Belgian | Ceo | 249874190001 | ||||||||
| DE ROQUEMAUREL, Josselin | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | France | French | Chief Investment Officer | 301802750001 | ||||||||
| FLEISCHMANN, Christine | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | Swiss | Office Manager | 249677720001 | ||||||||
| JANSEN, Christopher Trevor Peter | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Director | 184427650001 | ||||||||
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 17 Seefeldquai 8008 Zurich Jacobs Holding Ag Switzerland | Switzerland | South African | Legal Counsel | 249677750001 | ||||||||
| SMITH, Lindsay Alexandra | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 269649970001 | ||||||||
| 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 | ||||||||
| UZIELLI, Michael | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Finance Director/Accountant | 209258310003 |
Who are the persons with significant control of LERNEN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lernen Bondco Plc | Aug 28, 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