Menna Overview
Here’s a quick overview of LERNEN MIDCO 2 LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2018.
LERNEN MIDCO 2 LIMITED
- Company statusactive
- Company No11534509
- Age7 years 11 months Incorporated 23 August 2018
- Officers9
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
LERNEN MIDCO 2 LIMITED is an active company incorporated on 23 August 2018 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- 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
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Memorandum Articles
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 01 Nov 2018 | |
| JACOBS, Nicolas Sebastian | director | Jan 1982 | 01 Nov 2018 |
| JACOBS, Philippe Alexandre Jacob | director | Feb 1984 | 01 Nov 2018 |
| JOHNSON, Vernon Leroy | director | Sep 1948 | 01 Apr 2021 |
| KAREN, Tay Cheng Kim | director | Oct 1960 | 13 Feb 2023 |
| POLNY, Jacob | director | May 1977 | 01 May 2025 |
| SEN, Tanya | director | Mar 1992 | 24 Sept 2024 |
| SHER, Benjamin Samuel | director | Jan 1977 | 30 Jul 2021 |
| TOLPEIT, Andreas | director | Jul 1988 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lernen Midco 1 Limited | 23 Aug 2018 |
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, TOLPEIT, Andreas are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
JACOBS, Philippe Alexandre Jacob, POLNY, Jacob are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
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TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
TOLPEIT, Andreas, DE MAESENEIRE, Patrick, FLEISCHMANN, Christine, JANSEN, Christopher Trevor Peter, MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono, TUCHSCHMID, Michael Daniel, UZIELLI, Michael are mutual persons.
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.
JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
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Here’s a quick overview of LERNEN MIDCO 2 LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2018.