LM

LL MIDCO 2 LIMITED

Active

Company number 08998308

Bristol, United Kingdom · Incorporated 15 April 2014

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
STERLING 142,590,293
Shares allotted
142,588,001
Latest round
7 April 2026

Company history

Previous company names

SC MIDCO 2 LIMITED · 15 April 2014 – 26 August 2015

Company overview

LL MIDCO 2 LIMITED is an active private limited company incorporated on 15 April 2014 and registered in England and Wales. The company’s registered office is at 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS. It is classified under SIC code 41100, which covers development of building projects.

The company is currently a wholly owned subsidiary of Liberty Living Investments II Holdco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is up to date with its obligations. Its most recent confirmation statement was filed on 6 February 2026 with no updates. The last set of micro-entity accounts, made up to 31 December 2024, are not yet due for filing until 30 September 2026.

The board consists of two British directors, Joseph Julian Lister and Christopher Robert Szpojnarowicz, both appointed on 28 November 2019. Mr Szpojnarowicz also acts as company secretary, having been appointed on 26 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED (100.0%)
Total shares
9
Nominal value
£4.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9 GBP £4.500
Total 9

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED ORDINARY 9 100.00% 9 100.00%
Total 9 100% 9 100%

Officers

No officers on record.

Persons with significant control

PS
Liberty Living Investments Ii Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
7 April 2026
ORDINARY · 1 shares allotted
—
12 January 2018
ORDINARY · 1 shares allotted
£2,300
18 July 2015
ORDINARY · 142,587,993 shares allotted
£142,587,993
7 July 2014
ORDINARY · 6 shares allotted
—
Total (4 rounds, 142,588,001 shares)
STERLING 142,590,293

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Second Filing Of Director Appointment With Name
Officers
18 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Move Registers To Registered Office Company With New Address
Address
3 April 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Legacy
Capital
19 January 2018 View
Legacy
Insolvency
19 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2018 View
Resolution
Resolution
19 January 2018 View
Legacy
Capital
17 January 2018 View
Legacy
Insolvency
17 January 2018 View
Resolution
Resolution
17 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Memorandum Articles
Incorporation
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Secretary Company With Change Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Move Registers To Sail Company With New Address
Address
19 May 2016 View
Change Sail Address Company With New Address
Address
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Certificate Change Of Name Company
Change Of Name
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Resolution
Resolution
16 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2015 View
Legacy
Insolvency
16 July 2015 View
Legacy
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Miscellaneous
Miscellaneous
23 October 2014 View
Resolution
Resolution
13 August 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Resolution
Resolution
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2014 View
Incorporation Company
Incorporation
15 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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