LERNEN CLEANCO LIMITED

Company summary

Company number: 11534591
Status: ACTIVE
Incorporated / age: 23 August 20188 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 5 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMW SECRETARIES LIMITED ACTIVE Registration number 03512570	Secretary	01 Nov 2018				Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
FRAYNE-JOHNSON, Paul Lawrence ACTIVE	Director	21 Apr 2026		United Kingdom	November 1977	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
OSABA, Manuel Barallat Martinez De ACTIVE	Director	21 Apr 2026		United Kingdom	October 1977	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
PINCHBECK, Jayne Koh ACTIVE	Director	01 Nov 2018		United Arab Emirates	December 1980	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
SWANEPOEL, Shaun ACTIVE	Director	27 Oct 2026		United Kingdom	February 1976	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
BLUNT, Kate Ellen RESIGNED	Director	01 Jun 2022	16 Oct 2026	United Kingdom	December 1983	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
DE MAESENEIRE, Patrick RESIGNED	Director	31 Aug 2018	01 Nov 2018	Switzerland	October 1957	Jacobs Holding Ag, 17 Seefeldquai, Zurich, 8008, Switzerland
FLEISCHMANN, Christine RESIGNED	Director	23 Aug 2018	24 Oct 2018	Switzerland	June 1983	Jacobs Holding Ag, 17 Seefeldquai, Zurich, 8008, Switzerland
JANSEN, Christopher Trevor Peter RESIGNED	Director	01 Nov 2018	30 Sep 2021	United Kingdom	July 1970	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono RESIGNED	Director	23 Aug 2018	01 Nov 2018	Switzerland	December 1988	Jacobs Holding Ag, 17 Seefeldquai, Zurich, 8008, Switzerland
SMITH, Lindsay Alexandra, Mrs RESIGNED	Director	30 Sep 2021	01 Jun 2022	United Kingdom	January 1980	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
TOLPEIT, Andreas RESIGNED	Director	01 Jun 2022	24 Mar 2026	Switzerland	July 1988	Cognita, 3rd Floor, 41-42 Eastcastle Street, London, W1W 8DY, United Kingdom
TOLPEIT, Andreas RESIGNED	Director	31 Aug 2018	01 Nov 2018	Switzerland	July 1988	Jacobs Holding Ag, 17 Seefeldquai, Zurich, 8008, Switzerland
TUCHSCHMID, Michael Daniel RESIGNED	Director	23 Aug 2018	01 Nov 2018	Switzerland	March 1973	Jacobs Holding Ag, 17 Seefeldquai, Zurich, 8008, Switzerland
UZIELLI, Michael RESIGNED	Director	01 Nov 2018	01 Jun 2022	United Kingdom	April 1970	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

EMW SECRETARIES LIMITED ACTIVE
Registration number: 03512570
Role: Secretary
Appointed on: 01 Nov 2018
Address: Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

FRAYNE-JOHNSON, Paul Lawrence ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

OSABA, Manuel Barallat Martinez De ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

PINCHBECK, Jayne Koh ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Arab Emirates
Date of birth: December 1980
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

SWANEPOEL, Shaun ACTIVE
Role: Director
Appointed on: 27 Oct 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.