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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 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 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
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
33
Controllers (PSC)
1
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Director • Singaporean • Lives in UK • Born in Mar 1992
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cognita UK Mexico Holdings Limited
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Cognita Bondco Parent Limited
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Cognita Midco Limited
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Cognita Financing Plc
Mr Andreas Tolpeit and Emw Secretaries Limited 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
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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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
Repayment History
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