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Lernen Bondco PLC

Active 8 years old · 3,414th oldest of 4,506 · incorporated in the 2010s

Company number11539218
StatusActive
Incorporated28/08/2018
Accounts last made up to31/08/2024
Next accounts due31/08/2026
Accounts typeAUDIT EXEMPTION SUBSIDIARY
Legal Entity Identifier254900IY6LECI1DKYD11
Charges outstanding3
Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/08/2026, which is 1 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

Other PLCs registered in Milton Keynes

Online

This is a bondco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 86 documents on its Companies House record. The most recent accounts were filed on 08/09/2026. Its last confirmation statement or annual return was filed on 07/09/2026.

Filings: officer changes23
Filings: share capital19
Filings: accounts14
Filings: confirmation statements8
Filings: charges3
Filings: resolutions2

The most recent filings

Accounts 08/09/2026
Legacy 08/09/2026
Legacy 08/09/2026
Legacy 08/09/2026
Confirmation statement 07/09/2026
Director appointed 22/04/2026
Director appointed 22/04/2026
Director resigned 13/04/2026
Director's details changed 26/11/2025
Confirmation statement 08/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 10 who have resigned.

EMW SECRETARIES LIMITED Corporate secretaryappointed 01/11/2018
Kate Ellen Blunt Directorappointed 01/06/2022
Paul Lawrence Frayne-Johnson Directorappointed 21/04/2026
Manuel Barallat Martinez De Osaba Directorappointed 21/04/2026
Jayne Koh Pinchbeck Directorappointed 01/11/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Lernen Cleanco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 28/08/2018

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited as Common Security Agent
Outstanding, created 24/10/2024
A registered charge
U.S. Bank Trustees Limited as Common Security Agent
Outstanding, created 19/07/2023
A registered charge
U.S. Bank Trustees Limited as Common Security Agent
Outstanding, created 24/10/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at MK5 8FR

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,414th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)