L2S2 Limited

Active05780057 Private limited company
Incorporated
12 April 2006 (20 years)
Previously known as
Leading Light Software Services Limited (until 17 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Owned by
Philip Michael Gaffney
Jane Lesley Aldridge
Accounts type
Unaudited abridged
Region
East of England
Address
2A Oakington Business Park
Dry Drayton Road
Oakington
Cambridge
CB24 3DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2006
British
Born July 1961 (65)
Director · Appointed 28 April 2006
British
Born September 1956 (70)
Officer history (6 former)
20 March 2024
Resigned Hughes, Thomas Collingwood, Dr as Director
19 October 2023
Resigned Pickthorn, Tom as Secretary
31 July 2019
Resigned Whitticase, James Edward, Dr as Director
31 January 2019
Resigned King, Michael David as Director
30 January 2019
Appointed Whitticase, James Edward, Dr as Director
22 September 2014
Appointed King, Michael David as Director
22 September 2014
Appointed Hughes, Thomas Collingwood, Dr as Director
28 April 2006
Appointed Aldridge, Jane Lesley as Director
28 April 2006
Appointed Pickthorn, Tom as Secretary
28 April 2006
Appointed Gaffney, Philip Michael, Dr as Director
28 April 2006
Resigned Lim, Zickie Hwei Ling as Secretary
28 April 2006
Resigned Pickthorn, Tom as Director
12 April 2006
Appointed Lim, Zickie Hwei Ling as Secretary
12 April 2006
Appointed Pickthorn, Tom as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,899,335
Cash
£925,669
Employees
27
Debt Ratio
10%
Current Ratio
9.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2025 £782,080 £1,899,335
Balance sheet detail
202520242023202220212020
Fixed Assets£36,603£58,804£51,010£53,836£51,383
Current Assets£2,079,855£2,226,771£1,195,856£1,281,922£993,361
Debtors£1,154,186£733,887£498,948£392,828£358,017
Cash£925,669£1,492,884£696,908£889,094£635,344
Creditors (< 1 year)£217,123£560,383£374,635£231,904£553,678£482,469
Creditors (> 1 year)£0
Net Current Assets£1,862,732£1,666,388£963,952£728,244£510,892
Net Assets£1,899,335£782,080
Shareholder Funds£1,899,335£1,725,192£1,014,962£782,080£562,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Registration of a charge
18 April 2026Confirmation statement with no updates8 April 2026
13 January 2026Unaudited abridged accounts30 April 2025
14 April 2025Confirmation statement with no updates8 April 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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