Lernen Cleanco Limited

Active11534591 Private limited company
Incorporated
23 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 October 2026
Appointed Swanepoel, Shaun as Director
16 October 2026
Resigned Blunt, Kate Ellen as Director
21 April 2026
Appointed Frayne-Johnson, Paul Lawrence as Director
21 April 2026
24 March 2026
Resigned Tolpeit, Andreas as Director
1 June 2022
Resigned Smith, Lindsay Alexandra, Mrs as Director
1 June 2022
Resigned Uzielli, Michael as Director
1 June 2022
Appointed Tolpeit, Andreas as Director
1 June 2022
Appointed Blunt, Kate Ellen as Director
30 September 2021
30 September 2021
Appointed Smith, Lindsay Alexandra, Mrs as Director
1 November 2018
Resigned De Maeseneire, Patrick as Director
1 November 2018
Appointed Uzielli, Michael as Director
1 November 2018
Appointed Pinchbeck, Jayne Koh as Director
1 November 2018
Appointed Emw Secretaries Limited as Corporate Secretary
1 November 2018
Appointed Jansen, Christopher Trevor Peter as Director
1 November 2018
1 November 2018
Resigned Tolpeit, Andreas as Director
1 November 2018
Resigned Tuchschmid, Michael Daniel as Director
24 October 2018
Resigned Fleischmann, Christine as Director
31 August 2018
Appointed De Maeseneire, Patrick as Director
31 August 2018
Appointed Tolpeit, Andreas as Director
23 August 2018
Appointed Tuchschmid, Michael Daniel as Director
23 August 2018
Appointed Fleischmann, Christine as Director
23 August 2018

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11534509

Holdings 1

Companies where Lernen Cleanco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Lernen Midco 1 Limited Holds 50–75% of voting rights
Lernen Midco 2 Limited Holds 75–100% of voting rights
Lernen Cleanco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
22 October 2026Termination of appointment of a director
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
Show all recent filings

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