LERNEN MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

11534457

Incorporation date

23/08/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

07/10/2025

Appointment of Mr. Enda Kevin Fahy as a director on 2025-09-24

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

05/09/2025

Director's details changed for Mrs Wenda Margaretha Adriaanse on 2025-08-05

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05/09/2025

Change of details for Lernen Topco Limited as a person with significant control on 2025-08-05

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05/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (8 pages)

05/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05

View PDF (1 pages)

01/08/2025

Full accounts made up to 2024-08-31

View PDF (30 pages)

15/07/2025

Termination of appointment of Anela Bouthors as a director on 2025-07-15

View PDF (1 pages)

15/07/2025

Termination of appointment of Jamilya Muehlemann as a director on 2025-07-15

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Appointment of Ms. Jamilya Muehlemann as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Full accounts made up to 2023-08-31

View PDF (34 pages)

12/10/2024

Resolutions

View PDF (10 pages)

04/10/2024

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

View PDF (3 pages)

01/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (8 pages)

25/03/2024

Appointment of Mr. Rafael Zemp as a director on 2024-03-19

View PDF (2 pages)

01/03/2024

Termination of appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on 2024-02-20

View PDF (1 pages)

09/02/2024

Termination of appointment of Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on 2024-02-05

View PDF (1 pages)

09/02/2024

Appointment of Ms. Anela Bouthors as a director on 2024-02-05

View PDF (2 pages)

07/11/2023

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

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (8 pages)

09/06/2023

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

View PDF (3 pages)

12/02/2023

Full accounts made up to 2022-08-31

View PDF (26 pages)

09/11/2022

Termination of appointment of Dominique Ludwig Jean-Henri Graz as a director on 2022-11-08

View PDF (1 pages)

09/11/2022

Appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on 2022-11-08

View PDF (2 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

22/08/2026

Last change occurred

31/08/2024

Accounts

Full

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
CSC CLS (UK) LIMITED	Corporate Secretary	25/01/2019 - Present	1977
Adriaanse, Wenda Margaretha	Director	01/02/2021 - Present	335
De Maeseneire, Patrick	Director	31/08/2018 - 01/02/2021	8
Tolpeit, Andreas	Director	31/08/2018 - 01/06/2022	25
Fleischmann, Christine	Director	23/08/2018 - 24/10/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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

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Description

About LERNEN MIDCO 1 LIMITED

LERNEN MIDCO 1 LIMITED is an(a) Active company incorporated on 23/08/2018 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 MIDCO 1 LIMITED?

LERNEN MIDCO 1 LIMITED is currently Active. It was registered on 23/08/2018 .

Where is LERNEN MIDCO 1 LIMITED located?

LERNEN MIDCO 1 LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does LERNEN MIDCO 1 LIMITED do?

LERNEN MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LERNEN MIDCO 1 LIMITED?

The latest filing was on 07/10/2025: Appointment of Mr. Enda Kevin Fahy as a director on 2025-09-24.