LERNEN MIDCO 2 LIMITED
11534509 · Active · Ltd · 7 yrs · Milton Keynes
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2026 — that's 34 days away. Confirmation statement is due 5 Sept 2026 (last filed 22 Aug 2025).
Next accounts
31 Aug 2026
Next confirmation
5 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LERNEN MIDCO 2 LIMITED
11534509Active· Ltd· England Wales· 2018-08-23Incorporated 2018-08-23Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- OSABA, Manuel Barallat Martinez De· DirectorAppointed 2026-04-21
- BALDWIN, David Carl· DirectorAppointed 2026-04-16
- TOLPEIT, Andreas· DirectorResigned 2026-03-24
- MAASSEN, Frank· DirectorResigned 2025-09-16
EMW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-11-01
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BALDWIN, David Carl
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 08/1980
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JACOBS, Nicolas Sebastian
Director
- Appointed
- 2018-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1982
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JACOBS, Philippe Alexandre Jacob
Director
- Appointed
- 2018-11-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 02/1984
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JOHNSON, Vernon Leroy
Director
- Appointed
- 2021-04-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1948
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KAREN, Tay Cheng Kim
Director
- Appointed
- 2023-02-13
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 10/1960
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OSABA, Manuel Barallat Martinez De
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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POLNY, Jacob
Director
- Appointed
- 2025-05-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 05/1977
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SEN, Tanya
Director
- Appointed
- 2024-09-24
- Nationality
- Singaporean
- Residence
- United Kingdom
- Born
- 03/1992
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SHER, Benjamin Samuel
Director
- Appointed
- 2021-07-30
- Nationality
- American
- Residence
- United States
- Born
- 01/1977
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BOEL, Harold
Director
- Appointed
- 2019-01-31
- Resigned
- 2024-09-24
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1964
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COLLINS, Kevan Arthur, Sir
Director
- Appointed
- 2019-08-01
- Resigned
- 2024-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DE MAESENEIRE, Patrick
Director
- Appointed
- 2018-08-31
- Resigned
- 2024-06-20
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 10/1957
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FLEISCHMANN, Christine
Director
- Appointed
- 2018-08-23
- Resigned
- 2018-10-24
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1983
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JANSEN, Christopher Trevor Peter
Director
- Appointed
- 2018-10-24
- Resigned
- 2022-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MAASSEN, Frank
Director
- Appointed
- 2021-07-30
- Resigned
- 2025-09-16
- Nationality
- German
- Residence
- Germany
- Born
- 12/1965
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MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono
Director
- Appointed
- 2018-08-23
- Resigned
- 2018-10-25
- Nationality
- South African
- Residence
- Switzerland
- Born
- 12/1988
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PIRRIE-FRANKS, Timothy Robert
Director
- Appointed
- 2024-06-20
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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ROBENS, Bjorn-Hendrik
Director
- Appointed
- 2019-01-31
- Resigned
- 2021-08-24
- Nationality
- German
- Residence
- Germany
- Born
- 08/1970
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TOLPEIT, Andreas
Director
- Appointed
- 2022-06-09
- Resigned
- 2026-03-24
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 07/1988
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TOLPEIT, Andreas
Director
- Appointed
- 2018-08-31
- Resigned
- 2018-11-01
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 07/1988
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TUCHSCHMID, Michael Daniel
Director
- Appointed
- 2018-08-23
- Resigned
- 2018-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1973
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UZIELLI, Michael
Director
- Appointed
- 2018-10-24
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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