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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.
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
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 28 February 2026 (4 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
4
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Lernen Cleanco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Jayne Pinchbeck, Emw Secretaries Limited, and 2 more are mutual people.
Active
Cognita Holdings Limited
Jayne Pinchbeck, Emw Secretaries Limited, and 2 more are mutual people.
Active
Cognita International Holdings Limited
Jayne Pinchbeck, Emw Secretaries Limited, and 2 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Mr Andreas Tolpeit, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Mr Andreas Tolpeit, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Bondco Parent Limited
Mr Andreas Tolpeit, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Midco Limited
Mr Andreas Tolpeit, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Financing Plc
Mr Andreas Tolpeit, Jayne Pinchbeck, and 2 more 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
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
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 19 Jul 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Mrs Jayne Pinchbeck Details Changed
4 Years Ago on 17 May 2021
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 8 Sep 2025
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
Repayment History
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