LF Holdco 2 Ltd

Active15474345 Private limited company
Incorporated
8 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Timothy Mark Passingham
Accounts type
Full
Region
South East
Address
Unit 17 Connect 27 Business Park
Twin Oaks Drive
Polegate
BN26 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born November 1988
Passingham, Timothy Mark
Director · Appointed 1 April 2024
English
Born June 1975 (51)
Director · Appointed 19 March 2024
British
Born July 1987 (39)
Officer history (2 former)
30 April 2026
Appointed Campo, Alessandro as Director
17 October 2024
Resigned Morjaria, Anouska as Director
1 April 2024
Appointed Passingham, Timothy Mark as Director
19 March 2024
Appointed Thakrar, Amit Rishi Jaysukh as Director
19 March 2024
Resigned Hammond, Matthew John as Director
9 February 2024
Appointed Hammond, Matthew John as Director
8 February 2024
Appointed Morjaria, Anouska as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12900786

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£42,803,746)
Cash
£1,238,076
Profit Before Tax
(£45,303,560)
Debt Ratio
539%
Current Ratio
2.5x
Balance sheet detail
2025
Fixed Assets£7,274,037
Current Assets£2,474,451
Debtors£587,882
Cash£1,238,076
Creditors (< 1 year)£1,004,429
Creditors (> 1 year)£51,547,805
Net Current Assets£1,470,022
Net Assets(£42,803,746)
Shareholder Funds(£42,803,746)

Filings

Filing history not loaded yet. See it on Companies House

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