LL MIDCO 2 LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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15/10/2415 October 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with no updates

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18/01/2418 January 2024 Second filing for the appointment of Mr Michael James Burt as a director

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04/01/244 January 2024 Director's details changed for Mr Joseph Julian Lister on 2024-01-01

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01/01/241 January 2024 Director's details changed for Michael James Burt on 2024-01-01

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20/10/2320 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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20/10/2320 October 2023

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20/10/2320 October 2023

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20/10/2320 October 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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28/12/2228 December 2022

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28/12/2228 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/12/2228 December 2022

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28/12/2228 December 2022

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20/12/2220 December 2022 Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

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12/10/2212 October 2022 Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20

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23/09/2223 September 2022 Termination of appointment of David Faulkner as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Michael Burt as a director on 2022-09-20

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13/01/2213 January 2022

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13/01/2213 January 2022

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13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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13/01/2213 January 2022

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12/08/2012 August 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM FIFTH FLOOR, PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8NB UNITED KINGDOM

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED / 31/05/2020

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08/04/208 April 2020 APPOINTMENT TERMINATED, SECRETARY RACHEL HESLEHURST

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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08/04/208 April 2020 SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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09/12/199 December 2019 DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER

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09/12/199 December 2019 DIRECTOR APPOINTED MR DAVID FAULKNER

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS

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09/12/199 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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03/04/193 April 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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23/01/1923 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR GABRIEL BEHR

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11/05/1811 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS

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19/01/1819 January 2018 STATEMENT BY DIRECTORS

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19/01/1819 January 2018 REDUCE SHARE PREMIUM ACCOUNT 16/01/2018

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19/01/1819 January 2018 19/01/18 STATEMENT OF CAPITAL GBP 4.50

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19/01/1819 January 2018 SOLVENCY STATEMENT DATED 11/01/18

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17/01/1817 January 2018 REDUCE ISSUED CAPITAL 16/01/2018

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17/01/1817 January 2018 STATEMENT BY DIRECTORS

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17/01/1817 January 2018 SHARE PREM ACC REDUCED TO NIL 16/01/2018

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17/01/1817 January 2018 SOLVENCY STATEMENT DATED 11/01/18

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16/01/1816 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 9

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02/11/172 November 2017 ARTICLES OF ASSOCIATION

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13/07/1713 July 2017 APPOINTMENT TERMINATED, SECRETARY PETER CROSS

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13/07/1713 July 2017 SECRETARY APPOINTED MS RACHEL HESLEHURST

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 04/11/2016

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20/02/1720 February 2017 SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 04/11/2016

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL

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30/11/1630 November 2016 DIRECTOR APPOINTED MR GABRIEL BEHR

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF

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15/06/1615 June 2016 DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY

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15/06/1615 June 2016 DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI

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19/05/1619 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/05/1619 May 2016 SAIL ADDRESS CREATED

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28/04/1628 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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08/03/168 March 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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10/02/1610 February 2016 DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE

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15/10/1515 October 2015 DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE

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26/08/1526 August 2015 COMPANY NAME CHANGED SC MIDCO 2 LIMITED CERTIFICATE ISSUED ON 26/08/15

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR SAM DANCE

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWTHORN

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19/08/1519 August 2015 DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE

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19/08/1519 August 2015 DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL

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19/08/1519 August 2015 DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB

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19/08/1519 August 2015 SECRETARY APPOINTED PETER GEOFFREY CROSS

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16/08/1516 August 2015 CHANGE OF NAME 07/08/2015

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089983080001

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27/07/1527 July 2015 16/07/15 STATEMENT OF CAPITAL GBP 142588001.00

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16/07/1516 July 2015 16/07/15 STATEMENT OF CAPITAL GBP 8

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16/07/1516 July 2015 STATEMENT BY DIRECTORS

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16/07/1516 July 2015 SOLVENCY STATEMENT DATED 16/07/15

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16/07/1516 July 2015 REDUCE ISSUED CAPITAL 16/07/2015

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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23/10/1423 October 2014 AUD RES

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13/08/1413 August 2014 ALTER ARTICLES 10/07/2014

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25/07/1425 July 2014 ALLOT OF 7 ORD SHRS INC CHARE CAP FROM £1 TO£8 11/06/2014

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25/07/1425 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 8

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25/07/1425 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 2

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089983080001

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08/05/148 May 2014 CURREXT FROM 30/04/2015 TO 31/08/2015

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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