LGPL No.2 Limited

Active13136370 Private limited company
Incorporated
15 January 2021 (5 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Malaysian
Born July 1989 (37)
Corporate Secretary · Appointed 23 January 2026
Director · Appointed 15 January 2021
British
Born June 1969 (57)
Officer history (3 former)
15 June 2026
Appointed Khaw, Kevin Kyen Hern as Director
15 June 2026
Resigned Barrie, Michael Donald, Mr as Director
23 January 2026
Appointed Alter Domus (UK) Limited as Corporate Secretary
23 January 2026
Resigned Legal & General Co Sec Limited as Corporate Secretary
25 October 2022
Resigned Sears, Roseanna Holly as Director
20 June 2022
Appointed Sears, Roseanna Holly as Director
15 January 2021
Appointed Gilby, Derek Thomas as Director
15 January 2021
Appointed Legal & General Co Sec Limited as Corporate Secretary
15 January 2021
Appointed Barrie, Michael Donald, Mr as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05935873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026

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