L2S2 LIMITED

Overview

Company Name	L2S2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05780057
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L2S2 LIMITED?

Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is L2S2 LIMITED located?

Registered Office Address	2a Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of L2S2 LIMITED?

Previous Company Names
Company Name	From	Until
LEADING LIGHT SOFTWARE SERVICES LIMITED	May 08, 2006	May 08, 2006
M&R 1006 LIMITED	Apr 12, 2006	Apr 12, 2006

What are the latest accounts for L2S2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for L2S2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for L2S2 LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Registration of charge 057800570001, created on Jun 10, 2026	22 pages	MR01

Apr 18, 2026	Confirmation statement made on Apr 08, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Unaudited abridged accounts made up to Apr 30, 2025	9 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Termination of appointment of Thomas Collingwood Hughes as a director on Mar 20, 2024	1 pages	TM01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Oct 20, 2023	Termination of appointment of Tom Pickthorn as a secretary on Oct 19, 2023	1 pages	TM02

Apr 08, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Apr 27, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

May 30, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Jan 26, 2020	Unaudited abridged accounts made up to Apr 30, 2019	10 pages	AA

Aug 01, 2019	Termination of appointment of James Edward Whitticase as a director on Jul 31, 2019	1 pages	TM01

Apr 09, 2019	Confirmation statement made on Apr 09, 2019 with updates	4 pages	CS01

Feb 26, 2019	Sub-division of shares on Feb 08, 2019	4 pages	SH02

Feb 07, 2019	Appointment of Dr James Edward Whitticase as a director on Jan 30, 2019	2 pages	AP01

Feb 05, 2019	Termination of appointment of Michael David King as a director on Jan 31, 2019	1 pages	TM01

Dec 19, 2018	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Apr 14, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jul 20, 2017	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of L2S2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRIDGE, Jane Lesley 215 Huntingdon Road CB3 0DL Cambridge	Apr 28, 2006		Director	215 Huntingdon Road CB3 0DL Cambridge	England	British	1961-7	6128290002
GAFFNEY, Philip Michael, Dr 215 Huntingdon Road CB3 0DL Cambridge	Apr 28, 2006		Director	215 Huntingdon Road CB3 0DL Cambridge	England	British	1956-9	6128300002
LIM, Zickie Hwei Ling 20 Corner Park CB10 2EF Saffron Walden Essex	Apr 12, 2006	Apr 28, 2006	Secretary	20 Corner Park CB10 2EF Saffron Walden Essex		British		72942500002
PICKTHORN, Tom Hills Road CB2 1PH Cambridge 100 England	Apr 28, 2006	Oct 19, 2023	Secretary	Hills Road CB2 1PH Cambridge 100 England		British		83050480002
HUGHES, Thomas Collingwood, Dr Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	Sep 22, 2014	Mar 20, 2024	Director	Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	United Kingdom	British	1966-2	157907290001
KING, Michael David Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	Sep 22, 2014	Jan 31, 2019	Director	Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	England	British	1960-3	67409090002
PICKTHORN, Tom 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Apr 12, 2006	Apr 28, 2006	Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire		British	1967-7	83050480001
WHITTICASE, James Edward, Dr Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	Jan 30, 2019	Jul 31, 2019	Director	Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	England	British	1969-10	121330970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L2S2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Philip Michael Gaffney Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	Apr 06, 2016	Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Jane Lesley Aldridge Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	Apr 06, 2016	Oakington Business Park, Dry Drayton Road Oakington CB24 3DQ Cambridge 2a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does L2S2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 10, 2026 Delivered On Jun 10, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Innovate UK Loans Limited
	Transactions Jun 10, 2026Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0