LERNEN BIDCO LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LERNEN BIDCO LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
LERNEN BIDCO LIMITED was incorporated 5 years ago on 28/08/2018 and has the registered number: 11539402. The accounts status is GROUP and accounts are next due on 31/05/2024.

LERNEN BIDCO LIMITED - 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 31/05/2024

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 2019-01-09 CURRENT
MRS JAYNE PINCHBECK Dec 1980 British Director 2018-11-01 CURRENT
JOSSELIN DE ROQUEMAUREL Jun 1976 French Director 2022-10-28 CURRENT
MR PATRICK DE MAESENEIRE Oct 1957 Belgian Director 2019-01-09 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
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
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 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

Persons with Significant Control

Name Active from Born Address Level of control
Lernen Bondco Plc 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNITA SCHOOLS LIMITED MILTON KEYNES Active FULL 85100 - Pre-primary education
SUPER CAMPS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ST NICHOLAS PREPARATORY SCHOOL LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COGNITA LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA INTERNATIONAL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALG COGNITA LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
COGNITA FUNDING 1 LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK MEXICO HOLDINGS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
COGNITA UK BRAZIL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEARNING PARTNERS ACADEMY TRUST GUILDFORD Active GROUP 85100 - Pre-primary education
COGNITA BONDCO PARENT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA MIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA FINANCING PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN CLEANCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BONDCO PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BONDCO 2 PLC MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COGNITA TOPCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDMORE LANGUAGE SCHOOLS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ALMA ENGINEERING CO. LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ARDMORE EDUCATIONAL TRAVEL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ARKGLEN LIMITED MILTON KEYNES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ALPHACHASE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
68-70 CAVENDISH ROAD LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2 ADVANCED NETWORKS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALBOX SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
G ABELLA (INSTALLATION AND MAINTENANCE ENGINEERS) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DREST TRADING LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development