LM

LATITUDE MIDCO 2 LIMITED

Liquidation

Company number 11354419

Liverpool · Incorporated 10 May 2018

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Latitude Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2018

Funding

6 funding rounds
17 December 2025
Shares allotted · 0 shares allotted
—
17 December 2025
Shares allotted · 0 shares allotted
—
2 May 2023
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 April 2026 View
Resolution
Resolution
10 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Legacy
Capital
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2023 View
Legacy
Accounts
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Accounts With Accounts Type Group
Accounts
28 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Group
Accounts
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Capital Allotment Shares
Capital
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Incorporation Company
Incorporation
10 May 2018 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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