LERNEN BONDCO PLC
Active - Accounts Filed
General Information
NAME
LERNEN BONDCO PLC
COMPANY NUMBER
11539218
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/08/2018
(6 years and 4 months old)
WEBSITE
COGNITA.COM
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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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 CLEANCO LIMITED | Active - Accounts Filed | View Report |
| LERNEN BONDCO PLC | Active - Accounts Filed | View Report |
| LERNEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| LERNEN CLEANCO LIMITED | Active - Accounts Filed | View Report |
| LERNEN BONDCO PLC | Active - Accounts Filed | View Report |
| LERNEN BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LERNEN BONDCO PLC?
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 BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LERNEN BONDCO PLC?
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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 870 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Andreas Tolpeit (925432417) Appointed |
| 16/06/2022 | Lindsay Alexandra Smith (926964997) has left the board |
| 16/06/2022 | Michael Uzielli (920925831) has left the board |
| 16/06/2022 | New Board Member Kate Blunt (929689563) Appointed |
| 16/06/2022 | New Board Member Andreas Tolpeit (929690895) Appointed |
| 01/03/2022 | New Accounts filed |
| 11/10/2021 | Christopher Trevor Peter Jansen (918442765) has left the board |
| 11/10/2021 | New Board Member Lindsay Alexandra Smith (926964997) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 26/11/2018 | EMW SECRETARIES LIMITED (925218623) has left the board |
| 22/11/2018 | Change in Reg. Office |
| 08/11/2018 | Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
| 08/11/2018 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 08/11/2018 | New Board Member Jayne Pinchbeck (925218273) Appointed |
| 08/11/2018 | New Company Secretary EMW SECRETARIES LIMITED (925218623) Appointed |
| 08/11/2018 | Patrick De Maeseneire (924987419) has left the board |
| 08/11/2018 | New Board Member Michael Uzielli (920925831) Appointed |
| 08/11/2018 | Michael Daniel Tuchschmid (922781765) has left the board |
| 08/11/2018 | Michael Daniel Tuchschmid (924981585) has left the board |
| 08/11/2018 | Andreas Tolpeit (924987420) 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 | Andreas Tolpeit (924987422) has left the board |
| 07/09/2018 | Patrick De Maeseneire (924987421) has left the board |
| 07/09/2018 | New Board Member Andreas Tolpeit (924987420) Appointed |
| 31/08/2018 | New Board Member Patrick De Maeseneire (924987421) Appointed |
| 31/08/2018 | New Board Member Andreas Tolpeit (924987422) Appointed |
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