LERNEN MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
LERNEN MIDCO 1 LIMITED
COMPANY NUMBER
11534457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/08/2022
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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 |
|---|---|---|
| LERNEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| LERNEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LERNEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Rafael Zemp (932098744) Appointed |
| 05/03/2024 | Josselin Antoine Jean Ithier De-Roquemaurel (930208670) has left the board |
Credit Risk Overview
Want to learn more about LERNEN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about LERNEN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LERNEN MIDCO 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 9 months) 25/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
05/02/2024 - Present (9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2024 - Present (7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2018 - 24/10/2018 (2 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Rafael Zemp (932098744) Appointed |
| 05/03/2024 | Josselin Antoine Jean Ithier De-Roquemaurel (930208670) has left the board |
| 16/02/2024 | Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
| 16/02/2024 | New Board Member Anela Bouthors (931915492) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 16/02/2023 | 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 |
| 15/06/2022 | New Board Member Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) Appointed |
| 15/06/2022 | Andreas Tolpeit (924987420) has left the board |
| 13/06/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 05/02/2021 | New Board Member Dominique Ludwig Jean-Henri Graz (927926273) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 31/08/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/02/2019 | INTERTRUST (UK) LIMITED (925508789) has left the board |
| 11/02/2019 | New Company Secretary INTERTRUST (UK) LIMITED (925508789) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 05/02/2019 | Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
| 31/10/2018 | Christine Fleischmann (924967772) has left the board |
| 07/09/2018 | Patrick De Maeseneire (924993600) has left the board |
| 07/09/2018 | New Board Member Patrick De Maeseneire (924987419) Appointed |
| 07/09/2018 | New Board Member Andreas Tolpeit (924987420) Appointed |
| 07/09/2018 | Andreas Tolpeit (924993613) has left the board |
| 04/09/2018 | New Board Member Patrick De Maeseneire (924993600) Appointed |
| 04/09/2018 | New Board Member Andreas Tolpeit (924993613) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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