Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Lernen Bidco Limited
- Incorporated
- 28 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 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 November 1977
Director · Appointed 21 April 2026
British
Born October 1977 (49)
Fahy, Enda
Director · Appointed 3 September 2025
Irish
Born August 1981 (45)
Zemp, Rafael
Director · Appointed 28 February 2024
Swiss
Born March 1979 (47)
Director · Appointed 1 November 2018
British
Born December 1980 (45)
Corporate Secretary · Appointed 1 November 2018
Officer history (13 former)
27 October 2026
16 October 2026
21 April 2026
21 April 2026
24 March 2026
3 September 2025
Appointed Fahy, Enda as Director
15 July 2025
Resigned Bouthors, Anela as Director
4 September 2024
Resigned De Maeseneire, Patrick as Director
4 September 2024
Appointed Bouthors, Anela as Director
28 February 2024
Appointed Zemp, Rafael as Director
20 February 2024
Resigned De Roquemaurel, Josselin as Director
28 October 2022
Appointed De Roquemaurel, Josselin as Director
1 June 2022
1 June 2022
1 June 2022
30 September 2021
30 September 2021
9 January 2019
9 January 2019
Appointed De Maeseneire, Patrick as Director
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
24 October 2018
28 August 2018
28 August 2018
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
Public Limited Company
Reg. no. 11539218
Holdings 1
Companies where Lernen Bidco Limited 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 | |||
| 14 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 8 September 2026 | Director's details changed | |||
| 30 May 2026 | Appointment of a director |
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