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Lernen Bondco Plc
Lernen Bondco Plc is an active company incorporated on 28 August 2018 with the registered office located in Milton Keynes, Buckinghamshire. Lernen Bondco Plc was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11539218
Public limited company
Age
7 years
Incorporated
28 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(2 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Lernen Bondco Plc
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
4
Shareholders
1
Controllers (PSC)
1
Kate Blunt
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Jayne Pinchbeck
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Mr Andreas Tolpeit
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Emw Secretaries Limited
Secretary
Lernen Cleanco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Emw Secretaries Limited, Kate Blunt, and 2 more are mutual people.
Active
Cognita Holdings Limited
Emw Secretaries Limited, Kate Blunt, and 2 more are mutual people.
Active
Cognita International Holdings Limited
Emw Secretaries Limited, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Emw Secretaries Limited, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Emw Secretaries Limited, Kate Blunt, and 2 more are mutual people.
Active
Cognita Bondco Parent Limited
Emw Secretaries Limited, Kate Blunt, and 2 more are mutual people.
Active
Cognita Midco Limited
Emw Secretaries Limited, Kate Blunt, and 2 more are mutual people.
Active
Cognita Financing Plc
Emw Secretaries Limited, Kate Blunt, and 2 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Increased by £36.29M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.35B
Increased by £36.29M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Kate Blunt Appointed
3 Years Ago on 1 Jun 2022
Mrs Jayne Pinchbeck Details Changed
4 Years Ago on 17 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 11 Nov 2024
Registration of charge 115392180003, created on 24 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 9 Oct 2024
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Repayment History
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