Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Loire UK Midco 2 Limited
- Incorporated
- 14 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marcus Rudolf Kaeller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Priestley Centre 10 Priestley RoadSurrey Research ParkGuildfordGU2 7XY
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 17 January 2025
Also at Link Technologies Limited (proposed for strike-off), Lotus Newco Limited, LGC (Japan) Trading Limited · more companies
British
Born December 1972 (53)
Kaeller, Marcus Rudolf
Director · Appointed 3 June 2024
Dutch
Born October 1971 (55)
Officer history (10 former)
23 June 2026
Resigned Thieffry, Alexandre as Director
31 January 2025
17 January 2025
Appointed Thieffry, Alexandre as Director
17 January 2025
17 September 2024
Resigned Richards, Lucy as Secretary
3 June 2024
Appointed Kaeller, Marcus Rudolf as Director
24 May 2024
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
1 March 2022
24 January 2022
17 September 2021
17 September 2021
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
28 April 2020
Appointed Ogle, Navneet Kaur as Secretary
21 April 2020
21 April 2020
21 April 2020
21 April 2020
14 November 2019
14 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12315384
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Loire UK Midco 1 Limited Owns 75–100% of shares
Loire UK Midco 2 Limited This company Owns 75–100% of shares
LGC Science Group Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 14 August 2026 | Director's details changed |
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