co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIGHT MIDCO 2 LIMITED

LIGHT MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHT MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13798820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHT MIDCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIGHT MIDCO 2 LIMITED located?

    Registered Office Address
    Second Floor, The Sans
    20 St. John's Square
    EC1M 4AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHT MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIGHT MIDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for LIGHT MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Upstone on Oct 17, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Andrew Ian Small on Jul 17, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Light Midco 1 Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC05

    Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on Oct 08, 2024

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		10 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		10 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Registration of charge 137988200001, created on Mar 18, 2022

    		30 pagesMR01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Ground Floor 32-38 Saffron Hill London EC1N 8FH on Mar 10, 2022

    		1 pagesAD01

    Appointment of Mr Andrew Small as a director on Feb 24, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LIGHT MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Andrew Ian
    20 St. John's Square
    EC1M 4AH London
    Second Floor, The Sans
    United Kingdom
    		Director
    20 St. John's Square
    EC1M 4AH London
    Second Floor, The Sans
    United Kingdom
    		EnglandBritish291872710001
    UPSTONE, Stephen
    20 St. John's Square
    EC1M 4AH London
    Second Floor, The Sans
    United Kingdom
    		Director
    20 St. John's Square
    EC1M 4AH London
    Second Floor, The Sans
    United Kingdom
    		EnglandBritish167307860002
    AYKROYD, Bertie Thomas
    Cambridge House
    Le Truchot
    GY1 1WD St. Peter Port
    Ground Floor
    Guernsey
    		Director
    Cambridge House
    Le Truchot
    GY1 1WD St. Peter Port
    Ground Floor
    Guernsey
    		United KingdomBritish277867000001
    SASAKI, Daniel William
    Cambridge House
    Le Truchot
    GY1 1WD St. Peter Port
    Ground Floor
    Guernsey
    		Director
    Cambridge House
    Le Truchot
    GY1 1WD St. Peter Port
    Ground Floor
    Guernsey
    		United KingdomBritish183776990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHT MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Light Midco 1 Limited
    20 St. John's Square
    EC1M 4AH London
    Second Floor The Sans
    England
    		Dec 14, 2021
    20 St. John's Square
    EC1M 4AH London
    Second Floor The Sans
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number13798558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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