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Lernen Midco 1 Limited

Lernen Midco 1 Limited is an active company incorporated on 23 August 2018 with the registered office located in London, Greater London. Lernen Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11534457
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Mar 1979
Director • British • Lives in Switzerland • Born in Mar 1981
Director • Non Executive Director • Irish • Lives in Luxembourg • Born in Aug 1981
Director • Dutch • Lives in England • Born in Jun 1971
Director • Dutch • Lives in Switzerland • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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CSC CLS (UK) Limited and are mutual people.
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Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
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Lernen Topco Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
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Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
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Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
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Bowmore Topco Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£445K
Decreased by £34K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87B
Increased by £263.82M (+10%)
Total Liabilities
-£146.78M
Increased by £10.46M (+8%)
Net Assets
£2.72B
Increased by £253.36M (+10%)
Debt Ratio (%)
5%
Decreased by 0.12% (-2%)
Latest Activity
Mr. Enda Kevin Fahy Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Lernen Topco Limited (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mrs Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Jamilya Muehlemann Resigned
3 Months Ago on 15 Jul 2025
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Documents
Appointment of Mr. Enda Kevin Fahy as a director on 24 September 2025
Submitted on 7 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mrs Wenda Margaretha Adriaanse on 5 August 2025
Submitted on 5 Sep 2025
Change of details for Lernen Topco Limited as a person with significant control on 5 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 5 Sep 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 5 August 2025
Submitted on 5 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 1 Aug 2025
Termination of appointment of Anela Bouthors as a director on 15 July 2025
Submitted on 15 Jul 2025
Repayment History
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