LL MIDCO 2 LIMITED - BRISTOL


Company Profile Company Filings

Overview

LL MIDCO 2 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LL MIDCO 2 LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LL MIDCO 2 LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SC MIDCO 2 LIMITED (until 26/08/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Secretary 2020-03-26 CURRENT
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2019-11-28 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ British Director 2019-11-28 CURRENT
MRS JACQUELINE REBECCA HAWTHORN Jan 1964 British Director 2014-04-15 UNTIL 2015-08-07 RESIGNED
PETER GEOFFREY CROSS Secretary 2015-08-07 UNTIL 2017-07-04 RESIGNED
MR PAUL MEYRICK MULLINS Feb 1973 British Director 2018-03-09 UNTIL 2019-11-28 RESIGNED
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2015-09-22 UNTIL 2015-12-08 RESIGNED
MR CHARLES HOWE MARSHALL Dec 1949 British Director 2015-08-07 UNTIL 2016-12-31 RESIGNED
MR JOHN PAUL MICHAEL KENNY Jan 1971 British Director 2016-06-01 UNTIL 2017-04-03 RESIGNED
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2015-08-07 UNTIL 2019-11-28 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2019-11-28 UNTIL 2022-09-20 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2022-09-20 UNTIL 2022-12-20 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-01-20 UNTIL 2016-11-30 RESIGNED
MR SAM DANCE Dec 1981 British Director 2014-04-15 UNTIL 2015-08-07 RESIGNED
MR CHARLES EDWARD CADE Apr 1969 British Director 2014-04-15 UNTIL 2015-08-07 RESIGNED
MAXIMILIAN BOERRIES PETER BIAGOSCH Sep 1972 German Director 2016-06-01 UNTIL 2019-11-28 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2016-11-30 UNTIL 2018-06-14 RESIGNED
MS RACHEL HESLEHURST Secretary 2017-07-04 UNTIL 2020-03-26 RESIGNED
MR ANDREA ALESSANDRO ORLANDI May 1971 Italian Director 2015-08-07 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Living Investments Ii Holdco 2 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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