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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.
Watch Company
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 2024
(1 year ago)
Next confirmation dated
22 August 2025
Was due on
5 September 2025
(2 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Lernen Midco 2 Limited
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address for the past
6 years
Companies in MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Cognita.com
See All Contacts
People
Officers
14
Shareholders
33
Controllers (PSC)
1
Mr Andreas Tolpeit
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Tanya Sen
Director • Singaporean • Lives in UK • Born in Mar 1992
Sir Kevan Arthur Collins
Director • None • British • Lives in UK • Born in Dec 1960
Frank Maassen
Director • German • Lives in Germany • Born in Dec 1965
Timothy Robert Pirrie-Franks
Director • None • Lives in UK • Born in Apr 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
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
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
Cognita UK Brazil Holdings Limited
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
Cognita Bondco Parent Limited
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
Cognita Midco Limited
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
Cognita Financing Plc
Mr Andreas Tolpeit and Emw Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 13 May 2025
Mr Jacob Polny Appointed
4 Months Ago on 1 May 2025
Timothy Robert Pirrie-Franks Resigned
4 Months Ago on 1 May 2025
Group Accounts Submitted
10 Months Ago on 11 Nov 2024
Miss Tany Sen Appointed
11 Months Ago on 24 Sep 2024
Harold Boel Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Kevan Arthur Collins Resigned
1 Year 2 Months Ago on 5 Jul 2024
Patrick De Maeseneire Resigned
1 Year 2 Months Ago on 20 Jun 2024
Mr Timothy Robert Pirrie-Franks Appointed
1 Year 2 Months Ago on 20 Jun 2024
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Get Credit Report
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Documents
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
Appointment of Miss Tany Sen as a director on 24 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Harold Boel as a director on 24 September 2024
Submitted on 1 Oct 2024
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Repayment History
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