LERNEN BONDCO PLC - MILTON KEYNES


Company Profile Company Filings

Overview

LERNEN BONDCO PLC is a Public Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
LERNEN BONDCO PLC was incorporated 5 years ago on 28/08/2018 and has the registered number: 11539218. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/05/2024.

LERNEN BONDCO PLC - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/05/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2018-11-01 CURRENT
MR ANDREAS TOLPEIT Jul 1988 Italian Director 2022-06-01 CURRENT
MRS JAYNE PINCHBECK Dec 1980 British Director 2018-11-01 CURRENT
KATE BLUNT Dec 1983 British Director 2022-06-01 CURRENT
MICHAEL UZIELLI Apr 1970 British Director 2018-11-01 UNTIL 2022-06-01 RESIGNED
MR MICHAEL DANIEL TUCHSCHMID Mar 1973 Swiss Director 2018-08-28 UNTIL 2018-11-01 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2018-11-01 UNTIL 2021-09-30 RESIGNED
MS SEBOLELO KUTLO NONO MAJOZI-MOTLOGELOA Dec 1988 South African Director 2018-08-28 UNTIL 2018-11-01 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2021-09-30 UNTIL 2022-06-01 RESIGNED
MR ANDREAS TOLPEIT Jul 1988 Italian Director 2018-08-28 UNTIL 2018-11-01 RESIGNED
MS CHRISTINE FLEISCHMANN Jun 1983 Swiss Director 2018-08-28 UNTIL 2018-10-24 RESIGNED
MR PATRICK DE MAESENEIRE Oct 1957 Belgian Director 2018-08-28 UNTIL 2018-11-01 RESIGNED
MR MICHAEL DANIEL TUCHSCHMID Secretary 2018-08-28 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lernen Cleanco Limited 2018-08-28 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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