LERNEN MIDCO 2 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LERNEN MIDCO 2 LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
LERNEN MIDCO 2 LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534509. The accounts status is GROUP and accounts are next due on 31/05/2024.

LERNEN MIDCO 2 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
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR KEVAN ARTHUR COLLINS Dec 1960 British Director 2019-08-01 CURRENT
MR ANDREAS TOLPEIT Jul 1988 Italian Director 2022-06-09 CURRENT
BENJAMIN SHER Jan 1977 American Director 2021-07-30 CURRENT
HAROLD BOEL Aug 1964 Belgian Director 2019-01-31 CURRENT
FRANK MAASSEN Dec 1965 German Director 2021-07-30 CURRENT
TAY CHENG KIM KAREN Oct 1960 Singaporean Director 2023-02-13 CURRENT
VERNON L JOHNSON Sep 1948 American Director 2021-04-01 CURRENT
PHILIPPE ALEXANDRE JACOB JACOBS Feb 1984 Swiss Director 2018-11-01 CURRENT
NICOLAS SEBASTIAN JACOBS Jan 1982 Swiss Director 2018-11-01 CURRENT
MR PATRICK DE MAESENEIRE Oct 1957 Belgian Director 2018-08-31 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2018-11-01 CURRENT
MS CHRISTINE FLEISCHMANN Jun 1983 Swiss Director 2018-08-23 UNTIL 2018-10-24 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2018-10-24 UNTIL 2022-08-04 RESIGNED
MS SEBOLELO KUTLO NONO MAJOZI-MOTLOGELOA Dec 1988 South African Director 2018-08-23 UNTIL 2018-10-25 RESIGNED
BJORN-HENDRIK ROBENS Aug 1970 German Director 2019-01-31 UNTIL 2021-08-24 RESIGNED
MR ANDREAS TOLPEIT Jul 1988 Italian Director 2018-08-31 UNTIL 2018-11-01 RESIGNED
MR MICHAEL DANIEL TUCHSCHMID Mar 1973 Swiss Director 2018-08-23 UNTIL 2018-11-01 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2018-10-24 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lernen Midco 1 Limited 2018-08-23 Gatwick   West Sussex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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