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- LERNEN MIDCO 1 LIMITED
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 1 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.
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 |
---|---|
Date: 05/09/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Rafael Zemp (932098744) Appointed |
Date: 05/03/2024 | Event: 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
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 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2019 - Present (5 years and 8 months) 25/01/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1186 Past: 611 |
View Report |
01/02/2021 - Present (3 years and 8 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 46 |
View Report |
05/02/2024 - Present (8 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/08/2018 - 24/10/2018 (2 months) Born in Jun 1983 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 05/09/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Rafael Zemp (932098744) Appointed |
Date: 05/03/2024 | Event: Josselin Antoine Jean Ithier De-Roquemaurel (930208670) has left the board |
Date: 16/02/2024 | Event: Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
Date: 16/02/2024 | Event: New Board Member Anela Bouthors (931915492) Appointed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: Dominique Ludwig Jean-Henri Graz (927926273) has left the board |
Date: 11/11/2022 | Event: New Board Member Josselin Antoine Jean Ithier De-Roquemaurel (930208670) Appointed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Board Member Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) Appointed |
Date: 15/06/2022 | Event: Andreas Tolpeit (924987420) has left the board |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 05/02/2021 | Event: New Board Member Dominique Ludwig Jean-Henri Graz (927926273) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 27/02/2019 | Event: INTERTRUST (UK) LIMITED (925508789) has left the board |
Date: 11/02/2019 | Event: New Company Secretary INTERTRUST (UK) LIMITED (925508789) Appointed |
Date: 11/02/2019 | Event: Change in Reg. Office |
Date: 05/02/2019 | Event: Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
Date: 31/10/2018 | Event: Christine Fleischmann (924967772) has left the board |
Date: 07/09/2018 | Event: Patrick De Maeseneire (924993600) has left the board |
Date: 07/09/2018 | Event: New Board Member Patrick De Maeseneire (924987419) Appointed |
Date: 07/09/2018 | Event: New Board Member Andreas Tolpeit (924987420) Appointed |
Date: 07/09/2018 | Event: Andreas Tolpeit (924993613) has left the board |
Date: 04/09/2018 | Event: New Board Member Patrick De Maeseneire (924993600) Appointed |
Date: 04/09/2018 | Event: New Board Member Andreas Tolpeit (924993613) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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