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 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.
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 |