L2 HOLDCO LIMITED

Overview

Company Name	L2 HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC552794
Jurisdiction	Scotland
Date of Creation	Dec 16, 2016

Summary

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

What is the purpose of L2 HOLDCO LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is L2 HOLDCO LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for L2 HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for L2 HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for L2 HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	10 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Dec 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Dec 20, 2023	Termination of appointment of Yu He as a director on Dec 10, 2023	1 pages	TM01

Dec 20, 2023	Appointment of Mr Zeshan Ashiq as a director on Dec 09, 2023	2 pages	AP01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	9 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Director's details changed for Miss Yu He on Feb 03, 2022	2 pages	CH01

Feb 04, 2022	Director's details changed for Mrs Helen Marie Price on Feb 04, 2022	2 pages	CH01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Feb 15, 2021	Director's details changed for Mrs Helen Marie Price on Jun 25, 2020	2 pages	CH01

Dec 16, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Director's details changed for Miss Yu He on Oct 01, 2019	2 pages	CH01

Dec 18, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 07, 2019	Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019	1 pages	TM02

Jan 07, 2019	Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019	2 pages	AP04

Dec 27, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of L2 HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

USS SECRETARIAL SERVICES LIMITED

Jan 07, 2019

Secretary

Royal Liver Building

L3 1PY Liverpool

C/O Universities Superannuation Scheme Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	11749329

253997080001

ASHIQ, Zeshan

Dec 09, 2023

Director

60 Threadneedle Street

EC2R 8HP London

Uss Investment Management Ltd

England

British

1974-11

133896440002

PRICE, Helen Marie

Dec 16, 2016

Director

L3 1PY Liverpool

Royal Liver Building

United Kingdom

British

1972-10

220788770003

OTIKA, Fiona Jackelin Achola

Dec 16, 2016

Jan 07, 2019

Secretary

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

220788790001

HE, Yu

Dec 16, 2016

Dec 10, 2023

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

England

British

1985-5

220788780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L2 HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universities Superannuation Scheme Limited

Dec 16, 2016

L3 1PY Liverpool

Royal Liver Building

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01167127

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.
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