LERNEN BONDCO 2 PLC
Overview
| Company Name | LERNEN BONDCO 2 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13922749 |
| 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 BONDCO 2 PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LERNEN BONDCO 2 PLC 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 BONDCO 2 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LERNEN BONDCO 2 PLC?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for LERNEN BONDCO 2 PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 5 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Paul Frayne-Johnson as a director on Apr 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr Manuel Barrallat Martinez De Osaba 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 | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Kate Ellen Blunt on Nov 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Jayne Pinchbeck on Nov 26, 2025 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Andreas Tolpeit as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Kate Blunt as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Who are the officers of LERNEN BONDCO 2 PLC?
| 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 Buckinghamshire United Kingdom |
| 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 | 292651710001 | |||||||||
| 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 | 41-42 Eastcastle Street W1W 8DY London Cognita, 3r Floor England | Switzerland | Italian | 305441950001 | |||||||||
| 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 BONDCO 2 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lernen Bidco Limited | Feb 17, 2022 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire 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