LERNEN BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LERNEN BIDCO LIMITED
COMPANY NUMBER
11539402
COMPANY TYPE
Private 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 BONDCO PLC | Active - Accounts Filed | View Report |
| LERNEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| ARDMORE LANGUAGE SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| LERNEN BONDCO PLC | Active - Accounts Filed | View Report |
| LERNEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| ARDMORE LANGUAGE SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Anela Bouthors (932740347) Appointed |
| 13/09/2024 | Patrick De Maeseneire (925432416) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LERNEN BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LERNEN BIDCO LIMITED?
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 Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 870 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 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 |
|
28/02/2024 - Present (10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Anela Bouthors (932740347) Appointed |
| 13/09/2024 | Patrick De Maeseneire (925432416) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | Josselin De Roquemaurel (930180275) has left the board |
| 05/03/2024 | New Board Member Rafael Zemp (932003577) Appointed |
| 27/02/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Josselin De Roquemaurel (930180275) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 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 |
| 14/12/2021 | 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 |
| 25/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Andreas Tolpeit (925432417) Appointed |
| 18/01/2019 | New Board Member Patrick De Maeseneire (925432416) Appointed |
| 26/11/2018 | EMW SECRETARIES LIMITED (925218499) has left the board |
| 26/11/2018 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 22/11/2018 | Change in Reg. Office |
| 08/11/2018 | New Company Secretary EMW SECRETARIES LIMITED (925218499) Appointed |
| 08/11/2018 | Sebolelo Kutlo Nono Majozi-Motlogeloa (924967775) has left the board |
| 08/11/2018 | Michael Daniel Tuchschmid (922781765) has left the board |
| 08/11/2018 | Andreas Tolpeit (924987420) has left the board |
| 08/11/2018 | Patrick De Maeseneire (924987419) has left the board |
| 08/11/2018 | New Board Member Jayne Pinchbeck (925218273) Appointed |
| 08/11/2018 | New Board Member Michael Uzielli (920925831) Appointed |
| 08/11/2018 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 31/10/2018 | Christine Fleischmann (924967772) has left the board |
| 07/09/2018 | New Board Member Patrick De Maeseneire (924987419) Appointed |
| 07/09/2018 | Patrick De Maeseneire (924987424) has left the board |
| 07/09/2018 | Andreas Tolpeit (924987423) has left the board |
| 07/09/2018 | New Board Member Andreas Tolpeit (924987420) Appointed |
| 31/08/2018 | New Board Member Patrick De Maeseneire (924987424) Appointed |
| 31/08/2018 | New Board Member Andreas Tolpeit (924987423) Appointed |
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