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 - CAMBRIDGE

This company is listed in the following categories:
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)
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

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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

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