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LF HOLDCO 2 LTD

Company number 15474345

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	TM01	Termination of appointment of Anouska Morjaria as a director on 17 October 2024	View PDF Termination of appointment of Anouska Morjaria as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 2,499,813.52	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 2,499,813.52 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MR01	Registration of charge 154743450001, created on 6 September 2024	View PDF Registration of charge 154743450001, created on 6 September 2024 - link opens in a new window - 13 pages (13 pages)
16 Jul 2024	AP01	Appointment of Mr Timothy Mark Passingham as a director on 1 April 2024	View PDF Appointment of Mr Timothy Mark Passingham as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 70,120.47	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 70,120.47 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 60,120.47	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 60,120.47 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 50,120.47	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 50,120.47 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Amit Rishi Jaysukh Thakrar as a director on 19 March 2024	View PDF Appointment of Amit Rishi Jaysukh Thakrar as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Matthew John Hammond as a director on 19 March 2024	View PDF Termination of appointment of Matthew John Hammond as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AD01	Registered office address changed from Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN21 6GP England to Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN26 6GP on 16 March 2024	View PDF Registered office address changed from Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN21 6GP England to Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN26 6GP on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 40,120.47	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 40,120.47 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 120.47	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 120.47 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG United Kingdom to Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN21 6GP on 1 March 2024	View PDF Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG United Kingdom to Unit 17 Connect 27 Business Park Twin Oaks Drive Polegate East Sussex BN21 6GP on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AP01	Appointment of Matthew John Hammond as a director on 9 February 2024	View PDF Appointment of Matthew John Hammond as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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