Menna Overview
Here’s a quick overview of LERNEN MIDCO 1 LIMITED 👀 — a London based business that started in 2018.
LERNEN MIDCO 1 LIMITED
- Company statusactive
- Company No11534457
- Age7 years 11 months Incorporated 23 August 2018
- Officers4
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LERNEN MIDCO 1 LIMITED is an active company incorporated on 23 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 12 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 25 Jan 2019 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 01 Feb 2021 |
| FAHY, Enda Kevin, Mr. | director | Aug 1981 | 24 Sept 2025 |
| ZEMP, Rafael, Mr. | director | Mar 1979 | 19 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lernen Topco Limited | 23 Aug 2018 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
DE MAESENEIRE, Patrick, FLEISCHMANN, Christine, MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono, TOLPEIT, Andreas, TUCHSCHMID, Michael Daniel are mutual persons.
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DE MAESENEIRE, Patrick, FLEISCHMANN, Christine, MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono, TOLPEIT, Andreas, TUCHSCHMID, Michael Daniel are mutual persons.
DE MAESENEIRE, Patrick, FLEISCHMANN, Christine, MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono, TOLPEIT, Andreas, TUCHSCHMID, Michael Daniel are mutual persons.
GRAZ, Dominique Ludwig Jean-Henri, TUCHSCHMID, Michael Daniel are mutual persons.
GRAZ, Dominique Ludwig Jean-Henri, TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of LERNEN MIDCO 1 LIMITED 👀 — a London based business that started in 2018.