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Lernen Midco 2 Limited

Lernen Midco 2 Limited is an active company incorporated on 23 August 2018 with the registered office located in Milton Keynes, Buckinghamshire. Lernen Midco 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11534509
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
29
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1960
Director • German • Lives in Germany • Born in Dec 1965
Director • None • Lives in UK • Born in Apr 1973
Director • Co Chairman • Swiss • Lives in UK • Born in Feb 1984
Director • C.E.O. Sofina S.A • Belgian • Lives in Belgium • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
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Cognita Holdings Limited
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
Cognita International Holdings Limited
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
Cognita UK Mexico Holdings Limited
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Active
Cognita UK Brazil Holdings Limited
Emw Secretaries Limited and Mr Andreas Tolpeit are mutual people.
Active
Cognita Bondco Parent Limited
Emw Secretaries Limited and Mr Andreas Tolpeit are mutual people.
Active
Cognita Midco Limited
Emw Secretaries Limited and Mr Andreas Tolpeit are mutual people.
Active
Cognita Financing Plc
Emw Secretaries Limited and Mr Andreas Tolpeit are mutual people.
Active
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
£200.88M
Increased by £21.06M (+12%)
Turnover
£1.02B
Increased by £156.86M (+18%)
Employees
15.52K
Increased by 1.8K (+13%)
Total Assets
£3.88B
Increased by £160.67M (+4%)
Total Liabilities
-£3.01B
Decreased by £2.28B (-43%)
Net Assets
£865.97M
Increased by £2.44B (-155%)
Debt Ratio (%)
78%
Decreased by 64.62% (-45%)
Latest Activity
Frank Maassen Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Group Accounts Submitted
5 Months Ago on 13 May 2025
Mr Jacob Polny Appointed
6 Months Ago on 1 May 2025
Timothy Robert Pirrie-Franks Resigned
6 Months Ago on 1 May 2025
Group Accounts Submitted
11 Months Ago on 11 Nov 2024
Miss Tany Sen Appointed
1 Year 1 Month Ago on 24 Sep 2024
Harold Boel Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Patrick De Maeseneire Resigned
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Termination of appointment of Frank Maassen as a director on 16 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Timothy Robert Pirrie-Franks as a director on 1 May 2025
Submitted on 28 May 2025
Appointment of Mr Jacob Polny as a director on 1 May 2025
Submitted on 28 May 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 25 Feb 2025
Second filing for the appointment of Miss Tanya Sen as a director
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 9 Oct 2024
Repayment History
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