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LF HOLDCO 2 LTD

LF HOLDCO 2 LTD

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

    • Overview

    Company NameLF HOLDCO 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15474345
    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 LF HOLDCO 2 LTD?

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

    Where is LF HOLDCO 2 LTD located?

    Registered Office Address
    Unit 17 Connect 27 Business Park Twin Oaks Drive
    BN26 6GP Polegate
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LF HOLDCO 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnNov 08, 2025

    What is the status of the latest confirmation statement for LF HOLDCO 2 LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for LF HOLDCO 2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01
    XDW4TJWW

    Termination of appointment of Anouska Morjaria as a director on Oct 17, 2024

    		1 pagesTM01
    XDDWAWOB

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 2,499,813.52
    		3 pagesSH01
    XDBK971Q

    Registration of charge 154743450001, created on Sep 06, 2024

    		13 pagesMR01
    XDBC2L40

    Appointment of Mr Timothy Mark Passingham as a director on Apr 01, 2024

    		2 pagesAP01
    XD7GF3DM

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 70,120.47
    		3 pagesSH01
    XD4GHGB4

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 60,120.47
    		3 pagesSH01
    XD3HEWLE

    Statement of capital following an allotment of shares on Apr 22, 2024

    • Capital: GBP 50,120.47
    		3 pagesSH01
    XD1UD542

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01
    XCZ78Y22

    Appointment of Amit Rishi Jaysukh Thakrar as a director on Mar 19, 2024

    		2 pagesAP01
    XCZ78USR

    Termination of appointment of Matthew John Hammond as a director on Mar 19, 2024

    		1 pagesTM01
    XCZ78UW2

    Registered office address changed from Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN21 6GP England to Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN26 6GP on Mar 16, 2024

    		2 pagesAD01
    ACYBL4Q3

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 40,120.47
    		3 pagesSH01
    XCXZZJJV

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 120.47
    		3 pagesSH01
    XCXZZINV

    Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG United Kingdom to Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN21 6GP on Mar 01, 2024

    		1 pagesAD01
    XCXZZG40

    Appointment of Matthew John Hammond as a director on Feb 09, 2024

    		2 pagesAP01
    ACWRSASW

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2024

    Statement of capital on Feb 08, 2024

    • Capital: GBP .01
    		SH01
    XCW9SP80
    View All Filings

    Who are the officers of LF HOLDCO 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASSINGHAM, Timothy Mark
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandEnglishChairman 287932040001
    THAKRAR, Amit Rishi Jaysukh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishDirector305694930001
    HAMMOND, Matthew John
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    United Kingdom
    		United KingdomAustralianInfrastructure Partner319465570001
    MORJARIA, Anouska
    Twin Oaks Drive
    BN26 6GP Polegate
    Unit 17 Connect 27 Business Park
    East Sussex
    		Director
    Twin Oaks Drive
    BN26 6GP Polegate
    Unit 17 Connect 27 Business Park
    East Sussex
    		EnglandBritishInvestment Professional274551220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LF HOLDCO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Fibre Holdco Limited
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Feb 08, 2024
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12900786
    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