LERNEN BONDCO PLC
11539218 · Active · Plc · 8 yrs · Milton Keynes
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 31 Aug 2026). Their confirmation statement is overdue (was due 10 Sept 2026).
Next accounts
31 Aug 2026
Next confirmation
10 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LERNEN BONDCO PLC
11539218Active· Plc· England Wales· 2018-08-28Incorporated 2018-08-28Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- FRAYNE-JOHNSON, Paul Lawrence· DirectorAppointed 2026-04-21
- OSABA, Manuel Barallat Martinez De· DirectorAppointed 2026-04-21
- TOLPEIT, Andreas· DirectorResigned 2026-03-24
- BLUNT, Kate Ellen· DirectorAppointed 2022-06-01
EMW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-11-01
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BLUNT, Kate Ellen
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1983
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FRAYNE-JOHNSON, Paul Lawrence
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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OSABA, Manuel Barallat Martinez De
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PINCHBECK, Jayne Koh
Director
- Appointed
- 2018-11-01
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 12/1980
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TUCHSCHMID, Michael Daniel
Secretary
- Appointed
- 2018-08-28
- Resigned
- 2018-11-01
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DE MAESENEIRE, Patrick
Director
- Appointed
- 2018-08-28
- Resigned
- 2018-11-01
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 10/1957
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FLEISCHMANN, Christine
Director
- Appointed
- 2018-08-28
- Resigned
- 2018-10-24
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1983
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JANSEN, Christopher Trevor Peter
Director
- Appointed
- 2018-11-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono
Director
- Appointed
- 2018-08-28
- Resigned
- 2018-11-01
- Nationality
- South African
- Residence
- Switzerland
- Born
- 12/1988
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SMITH, Lindsay Alexandra, Mrs
Director
- Appointed
- 2021-09-30
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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TOLPEIT, Andreas
Director
- Appointed
- 2022-06-01
- Resigned
- 2026-03-24
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 07/1988
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TOLPEIT, Andreas
Director
- Appointed
- 2018-08-28
- Resigned
- 2018-11-01
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 07/1988
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TUCHSCHMID, Michael Daniel
Director
- Appointed
- 2018-08-28
- Resigned
- 2018-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1973
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UZIELLI, Michael
Director
- Appointed
- 2018-11-01
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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