LERNEN BONDCO PLC

Key Data

Status

Active

Company No.

11539218

Incorporation date

28/08/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2023)

22/04/2026

Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 2026-04-21

View PDF (2 pages)

22/04/2026

Appointment of Paul Frayne-Johnson as a director on 2026-04-21

View PDF (2 pages)

13/04/2026

Termination of appointment of Andreas Tolpeit as a director on 2026-03-24

View PDF (1 pages)

26/11/2025

Director's details changed for Kate Ellen Blunt on 2025-11-26

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (5 pages)

04/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

04/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (22 pages)

04/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (91 pages)

04/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (93 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (23 pages)

01/11/2024

Registration of charge 115392180003, created on 2024-10-24

View PDF (14 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (5 pages)

24/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (5 pages)

27/07/2023

Registration of charge 115392180002, created on 2023-07-19

View PDF (14 pages)

12/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-24

View PDF (4 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (4 pages)

06/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (86 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (24 pages)

06/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/08/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EMW SECRETARIES LIMITED	Corporate Secretary	01/11/2018 - Present	120
Uzielli, Michael	Director	01/11/2018 - 01/06/2022	19
Blunt, Kate	Director	01/06/2022 - Present	17
Jansen, Christopher Trevor Peter	Director	01/11/2018 - 30/09/2021	30
Frayne-Johnson, Paul	Director	21/04/2026 - Present	11

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LERNEN BONDCO PLC

LERNEN BONDCO PLC is an(a) Active company incorporated on 28/08/2018 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LERNEN BONDCO PLC?

LERNEN BONDCO PLC is currently Active. It was registered on 28/08/2018 .

Where is LERNEN BONDCO PLC located?

LERNEN BONDCO PLC is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does LERNEN BONDCO PLC do?

LERNEN BONDCO PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LERNEN BONDCO PLC?

The latest filing was on 22/04/2026: Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 2026-04-21.