Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Lernen Bondco PLC
- Incorporated
- 28 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born February 1976 (50)
Director · Appointed 21 April 2026
British
Born October 1977 (49)
Director · Appointed 21 April 2026
British
Born November 1977
Director · Appointed 1 November 2018
British
Born December 1980 (45)
Corporate Secretary · Appointed 1 November 2018
Officer history (11 former)
27 October 2026
16 October 2026
21 April 2026
21 April 2026
24 March 2026
1 June 2022
1 June 2022
1 June 2022
1 June 2022
30 September 2021
30 September 2021
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
Resigned Tuchschmid, Michael Daniel as Secretary
1 November 2018
24 October 2018
28 August 2018
28 August 2018
28 August 2018
Appointed Tuchschmid, Michael Daniel as Secretary
28 August 2018
28 August 2018
28 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11534591
Holdings 1
Companies where Lernen Bondco PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing |
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