LH

LF HOLDCO 2 LTD

Active

Company number 15474345

Polegate · Incorporated 8 February 2024

Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex, BN26 6GP

Last updated on 13 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 April 2026

Company overview

LF Holdco 2 Ltd is an active private limited company incorporated on 8 February 2024 under the jurisdiction of England and Wales. The company is registered at Unit 17 Connect 27 Business Park, Twin Oaks Drive, Polegate, East Sussex, BN26 6GP. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Foresight Fibre Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has three directors: Timothy Mark Passingham (appointed 1 April 2024), Amit Rishi Jaysukh Thakrar (appointed 19 March 2024), and Alessandro Campo (appointed 30 April 2026).

Its most recent full accounts, made up to 31 March 2025, are due by 31 December 2026. The latest confirmation statement was filed on 18 June 2026, made up to 16 June 2026. The company has no charges, no insolvency history, and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Foresight Fibre Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2024

Funding

8 funding rounds
2 April 2026
Shares allotted · 0 shares allotted
22 August 2024
Shares allotted · 0 shares allotted
29 May 2024
Shares allotted · 0 shares allotted
16 May 2024
Shares allotted · 0 shares allotted
22 April 2024
Shares allotted · 0 shares allotted
26 February 2024
Shares allotted · 0 shares allotted
20 February 2024
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Legacy
Miscellaneous
18 June 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Resolution
Resolution
5 May 2026 View
Memorandum Articles
Incorporation
5 May 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
17 February 2024 View
Incorporation Company
Incorporation
8 February 2024 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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