LERNEN MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
LERNEN MIDCO 2 LIMITED
COMPANY NUMBER
11534509
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
COGNITA.COM
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.
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire MK5
MK5 8FR
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 MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LERNEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LERNEN CLEANCO LIMITED | Active - Accounts Filed | View Report |
| LERNEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LERNEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LERNEN CLEANCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Harold Boel (925534865) has left the board |
| 03/10/2024 | New Board Member Tany Sen (932773060) Appointed |
| 18/09/2024 | Patrick De Maeseneire (924987419) has left the board |
Credit Risk Overview
Want to learn more about LERNEN MIDCO 2 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 MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LERNEN MIDCO 2 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 86 Past: 867 |
View Report |
|
01/11/2018 - Present (6years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Jan 1977 (age: 47) |
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 |
|---|---|
| 03/10/2024 | Harold Boel (925534865) has left the board |
| 03/10/2024 | New Board Member Tany Sen (932773060) Appointed |
| 18/09/2024 | Patrick De Maeseneire (924987419) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Kevan Arthur Collins (926133220) has left the board |
| 18/07/2024 | New Board Member Timothy Robert Pirrie-Franks (932516675) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Tay Cheng Kim Karen (930580761) Appointed |
| 07/02/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | Christopher Trevor Peter Jansen (918442765) has left the board |
| 23/06/2022 | New Board Member Andreas Tolpeit (925432417) Appointed |
| 16/06/2022 | Michael Uzielli (920925831) has left the board |
| 16/06/2022 | New Board Member Andreas Tolpeit (929689783) Appointed |
| 14/12/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 08/09/2021 | Bjorn-Hendrik Robens (925532083) has left the board |
| 07/04/2021 | New Board Member Vernon L Johnson (928162036) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Kevan Arthur Collins (926133220) Appointed |
| 18/02/2019 | New Board Member Harold Boel (925534865) Appointed |
| 15/02/2019 | New Board Member Bjorn-Hendrik Robens (925532083) Appointed |
| 28/11/2018 | EMW SECRETARIES LIMITED (925228390) has left the board |
| 28/11/2018 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 26/11/2018 | Change in Reg. Office |
| 12/11/2018 | Andreas Tolpeit (924987420) has left the board |
| 12/11/2018 | Michael Daniel Tuchschmid (922781765) has left the board |
| 12/11/2018 | New Board Member Philippe Alexandre Jacob Jacobs (924758103) Appointed |
| 12/11/2018 | New Company Secretary EMW SECRETARIES LIMITED (925228390) Appointed |
| 12/11/2018 | New Board Member Nicolas Sebastian Jacobs (925228454) Appointed |
| 01/11/2018 | New Board Member Michael Uzielli (920925831) Appointed |
| 01/11/2018 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 31/10/2018 | Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
| 31/10/2018 | Christine Fleischmann (924967772) has left the board |
| 07/09/2018 | New Board Member Patrick De Maeseneire (924987419) Appointed |
| 07/09/2018 | Patrick De Maeseneire (924993603) has left the board |
| 07/09/2018 | Andreas Tolpeit (924993589) has left the board |
| 07/09/2018 | New Board Member Andreas Tolpeit (924987420) Appointed |
| 04/09/2018 | New Board Member Andreas Tolpeit (924993589) Appointed |
| 04/09/2018 | New Board Member Patrick De Maeseneire (924993603) Appointed |
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