Menna Overview
Here’s a quick overview of LERNEN BIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2018.
LERNEN BIDCO LIMITED
- Company statusactive
- Company No11539402
- Age7 years 11 months Incorporated 28 August 2018
- Officers6
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
LERNEN BIDCO LIMITED is an active company incorporated on 28 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
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 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 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 24 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 01 Nov 2018 | |
| BLUNT, Kate Ellen | director | Dec 1983 | 01 Jun 2022 |
| FAHY, Enda | director | Aug 1981 | 03 Sept 2025 |
| PINCHBECK, Jayne Koh | director | Dec 1980 | 01 Nov 2018 |
| TOLPEIT, Andreas | director | Jul 1988 | 09 Jan 2019 |
| ZEMP, Rafael | director | Mar 1979 | 28 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lernen Bondco Plc | 28 Aug 2018 |
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, BLUNT, Kate Ellen are mutual persons.
EMW SECRETARIES LIMITED, BLUNT, Kate Ellen 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, PINCHBECK, Jayne Koh, 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.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, DE MAESENEIRE, Patrick, FLEISCHMANN, Christine, JANSEN, Christopher Trevor Peter, MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono, SMITH, Lindsay Alexandra, TUCHSCHMID, Michael Daniel, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
PINCHBECK, Jayne Koh, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, 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 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.
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.
SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
TUCHSCHMID, Michael Daniel are mutual persons.
ROLTON ACQUISITIONS LIMITED
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BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
COGNITA FINANCING PLC
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
LERNEN BONDCO PLC
BLUNT, Kate Ellen, PINCHBECK, Jayne Koh, TOLPEIT, Andreas, DE MAESENEIRE, Patrick, FLEISCHMANN, Christine, JANSEN, Christopher Trevor Peter, MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono, SMITH, Lindsay Alexandra, TUCHSCHMID, Michael Daniel, UZIELLI, Michael are mutual persons.
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Here’s a quick overview of LERNEN BIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2018.