Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Lernen Midco 2 Limited
- Incorporated
- 23 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Andrew MayfieldDavid Carl Baldwin
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Officers 11 active
Officer details are public data from the Companies House register.
Mayfield, Richard Andrew
Director · Appointed 23 September 2026
British
Born April 1968 (58)
Director · Appointed 21 April 2026
British
Born October 1977 (49)
Baldwin, David Carl
Director · Appointed 16 April 2026
British
Born August 1980 (46)
Director · Appointed 1 May 2025
Danish
Born May 1977 (49)
Sen, Tanya
Director · Appointed 24 September 2024
Singaporean
Born March 1992 (34)
Karen, Tay Cheng Kim
Director · Appointed 13 February 2023
Singaporean
Born October 1960 (66)
Sher, Benjamin Samuel
Director · Appointed 30 July 2021
American
Born January 1977 (49)
Johnson, Vernon Leroy
Director · Appointed 1 April 2021
American
Born September 1948 (78)
Director · Appointed 1 November 2018
Swiss
Born February 1984 (42)
Jacobs, Nicolas Sebastian
Director · Appointed 1 November 2018
Swiss
Born January 1982 (44)
Corporate Secretary · Appointed 1 November 2018
Officer history (13 former)
23 September 2026
Appointed Mayfield, Richard Andrew as Director
21 April 2026
16 April 2026
Appointed Baldwin, David Carl as Director
24 March 2026
16 September 2025
Resigned Maassen, Frank as Director
1 May 2025
1 May 2025
24 September 2024
Resigned Boel, Harold as Director
24 September 2024
Appointed Sen, Tanya as Director
5 July 2024
Resigned Collins, Kevan Arthur, Sir as Director
20 June 2024
20 June 2024
13 February 2023
Appointed Karen, Tay Cheng Kim as Director
4 August 2022
9 June 2022
1 June 2022
24 August 2021
Resigned Robens, Bjorn-Hendrik as Director
30 July 2021
Appointed Maassen, Frank as Director
30 July 2021
Appointed Sher, Benjamin Samuel as Director
1 April 2021
Appointed Johnson, Vernon Leroy as Director
1 August 2019
Appointed Collins, Kevan Arthur, Sir as Director
31 January 2019
Appointed Robens, Bjorn-Hendrik as Director
31 January 2019
Appointed Boel, Harold as Director
1 November 2018
Appointed Jacobs, Nicolas Sebastian as Director
1 November 2018
1 November 2018
1 November 2018
1 November 2018
25 October 2018
24 October 2018
24 October 2018
24 October 2018
31 August 2018
31 August 2018
23 August 2018
23 August 2018
23 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11534457
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lernen Midco 1 Limited Holds 50–75% of voting rights
Lernen Midco 2 Limited This company Holds 75–100% of voting rights
Lernen Cleanco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 9 September 2026 | Group of companies' accounts | 31 August 2025 | ||
| 4 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 30 May 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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