LB

LERNEN BONDCO PLC

Active

Company number 11539218

Milton Keynes, United Kingdom · Incorporated 28 August 2018

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company overview

Lernen Bondco PLC is an active public limited company incorporated on 28 August 2018 in England and Wales. The company is registered at Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR. Its principal activity is classified under SIC code 64209.

It is a wholly owned subsidiary of Lernen Cleanco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: Jayne Koh Pinchbeck (appointed 1 November 2018, resident in the United Arab Emirates), Kate Ellen Blunt (appointed 1 June 2022, resident in the United Kingdom), and Paul Lawrence Frayne-Johnson (appointed 21 April 2026, resident in the United Kingdom).

The most recent accounts, prepared to 31 August 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 August 2026. The confirmation statement was last made up to 27 August 2025 and is not overdue. The company has no charges and no history of insolvency. Recent filings relate solely to the appointment of Paul Lawrence Frayne-Johnson as a director on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lernen Cleanco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2018

Funding

14 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
16 October 2023
Shares allotted · 0 shares allotted
—
16 October 2023
Shares allotted · 0 shares allotted
—
24 May 2023
Shares allotted · 0 shares allotted
—
18 November 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
4 February 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
19 February 2019
Shares allotted · 0 shares allotted
—
25 October 2018
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2025 View
Legacy
Accounts
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Capital Allotment Shares
Capital
24 December 2023 View
Capital Allotment Shares
Capital
22 December 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Capital Allotment Shares
Capital
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Second Filing Capital Allotment Shares
Capital
12 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Legacy
Other
6 March 2023 View
Legacy
Other
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Other
27 February 2023 View
Legacy
Accounts
27 February 2023 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 February 2022 View
Legacy
Accounts
23 February 2022 View
Legacy
Other
23 February 2022 View
Legacy
Other
23 February 2022 View
Capital Allotment Shares
Capital
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Second Filing Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2021 View
Legacy
Accounts
15 July 2021 View
Legacy
Other
15 July 2021 View
Legacy
Other
15 July 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Resolution
Resolution
4 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Capital Alter Shares Subdivision
Capital
29 November 2018 View
Second Filing Capital Allotment Shares
Capital
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Capital Allotment Shares
Capital
12 November 2018 View
Capital Alter Shares Subdivision
Capital
12 November 2018 View
Resolution
Resolution
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Legacy
Incorporation
29 August 2018 View
Application Trading Certificate
Reregistration
29 August 2018 View
Incorporation Company
Incorporation
28 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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