LERNEN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LERNEN TOPCO LIMITED
COMPANY NUMBER
11531443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS HOLDING AG | N/A | N/A |
| LERNEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| LERNEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/12/2024 | New Board Member Jamilya Muehlemann (933030905) Appointed |
| 05/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LERNEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LERNEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LERNEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 152 Past: 68 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2024 - Present (9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/12/2024 | New Board Member Jamilya Muehlemann (933030905) Appointed |
| 05/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Rafael Zemp (932098647) Appointed |
| 05/03/2024 | Josselin Antoine Jean Ithier De-Roquemaurel (930208670) has left the board |
| 16/02/2024 | New Board Member Anela Bouthors (931912025) Appointed |
| 16/02/2024 | Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 11/11/2022 | Dominique Ludwig Jean-Henri Graz (927926273) has left the board |
| 11/11/2022 | New Board Member Josselin Antoine Jean Ithier De-Roquemaurel (930208670) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Dominique Ludwig Jean-Henri Graz (927926273) Appointed |
| 15/06/2022 | Andreas Tolpeit (924987420) has left the board |
| 15/06/2022 | New Board Member Dominique Ludwig Jean-Henri Graz (929686630) Appointed |
| 11/06/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 31/03/2020 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 27/02/2019 | INTERTRUST (UK) LIMITED (925508750) has left the board |
| 27/02/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/02/2019 | New Company Secretary INTERTRUST (UK) LIMITED (925508750) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 31/10/2018 | Christine Fleischmann (924967772) has left the board |
| 31/08/2018 | New Board Member Patrick De Maeseneire (924987419) Appointed |
| 31/08/2018 | New Board Member Andreas Tolpeit (924987420) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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