L2S2 LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
L2S2 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
L2S2 LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05780057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
L2S2 LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05780057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
L2S2 LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2A OAKINGTON BUSINESS PARK, DRY DRAYTON ROAD
CAMBRIDGE
CB24 3DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEADING LIGHT SOFTWARE SERVICES LIMITED (until 17/08/2011)
LEADING LIGHT SOFTWARE SERVICES LIMITED (until 17/08/2011)
M&R 1006 LIMITED (until 08/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PHILIP MICHAEL GAFFNEY | Sep 1956 | British | Director | 2006-04-28 | CURRENT |
JANE LESLEY ALDRIDGE | Jul 1961 | British | Director | 2006-04-28 | CURRENT |
MR TOM PICKTHORN | Jul 1967 | British | Director | 2006-04-12 UNTIL 2006-04-28 | RESIGNED |
MICHAEL DAVID KING | Mar 1960 | British | Director | 2014-09-22 UNTIL 2019-01-31 | RESIGNED |
SIR THOMAS COLLINGWOOD HUGHES | Feb 1966 | British | Director | 2014-09-22 UNTIL 2024-03-20 | RESIGNED |
MR TOM PICKTHORN | Jul 1967 | British | Secretary | 2006-04-28 UNTIL 2023-10-19 | RESIGNED |
ZICKIE HWEI LING LIM | Jan 1974 | British | Secretary | 2006-04-12 UNTIL 2006-04-28 | RESIGNED |
DR JAMES EDWARD WHITTICASE | Oct 1969 | British | Director | 2019-01-30 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Philip Michael Gaffney | 2016-04-06 | 9/1956 | Cambridge | Ownership of shares 25 to 50 percent |
Ms Jane Lesley Aldridge | 2016-04-06 | 7/1961 | Cambridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
L2S2 LIMITED | 2022-02-01 | 30-04-2021 | £889,094 Cash £782,080 equity |
L2S2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 30-04-2020 | £635,344 Cash £562,275 equity |
Accounts Submission | 2020-01-28 | 30-04-2019 | £232,098 Cash £248,112 equity |
L2S2 Limited - Filleted accounts | 2018-12-20 | 30-04-2018 | £322,978 Cash £277,283 equity |
L2S2 Limited - Filleted accounts | 2017-07-21 | 30-04-2017 | £444,857 Cash £445,257 equity |
Accounts filed on 30-04-2016 | 2016-06-18 | 30-04-2016 | £424,551 Cash £411,054 equity |
L2S2 LIMITED Accounts filed on 30-04-2015 | 2015-07-14 | 30-04-2015 | £282,068 Cash £409,939 equity |
L2S2 LIMITED Accounts filed on 30-04-2014 | 2014-08-22 | 30-04-2014 | £225,978 Cash £405,458 equity |