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 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.
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 |