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L2 B.V. (FC032012)

L2 B.V. (FC032012) is an active UK company. incorporated on 2 July 2014. with registered office in London. L2 B.V. has been registered for 11 years. Current directors include COLE, Joshua David, MCKILLION, Darren Vincent, PATEL, Anup.

Company Number
FC032012
Status
active
Type
oversea-company
Incorporated
2 July 2014
Age
11 years
Address
Ropemaker Place, London, EC2Y 9HD
Directors
COLE, Joshua David, MCKILLION, Darren Vincent, PATEL, Anup

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Introduction
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L2 B.V.

L2 B.V. is an active company incorporated on 2 July 2014 with the registered office located in London. L2 B.V. was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

FC032012

OVERSEA-COMPANY Company

Age

11 Years

Incorporated 2 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 25 February 2025 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

No significant events found

Capital Table
People

Officers

9

3 Active
6 Resigned

COLE, Joshua David

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1992
Director
Appointed 06 Jul 2023

MCKILLION, Darren Vincent

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1987
Director
Appointed 22 Mar 2022

PATEL, Anup

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
Appointed 06 Jul 2023

GILLIES, Newton Joshua

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 31 Jul 2014
Resigned 22 Mar 2022

HE, Mona

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1978
Director
Appointed 27 Aug 2015
Resigned 03 Nov 2021

HEROLD, Florian

Resigned
Ropemaker Street, LondonEC2Y 9HD
Born July 1979
Director
Appointed 29 Jul 2014
Resigned 31 Jul 2014

MUNIANDY, Iyngaran

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1987
Director
Appointed 03 Nov 2021
Resigned 04 Aug 2023

PIPPIN, Kenneth James

Resigned
Ropemaker Street, LondonEC2Y 9HD
Born January 1972
Director
Appointed 29 Jul 2014
Resigned 20 Jun 2016

VEGA, Raymond Peter

Resigned
Ropemaker Street, LondonEC2Y 9HD
Born September 1977
Director
Appointed 29 Jul 2014
Resigned 18 Jan 2019
Fundings
Financials
Latest Activities

Filing History

48

Change Person Authorised Overseas Company With Change Date
11 November 2025
OSCH07OSCH07
Accounts With Accounts Type Full
25 February 2025
AAAnnual Accounts
Termination Person Authorised Overseas Company
21 February 2025
OSTM03OSTM03
Change Person Authorised To Represent Overseas Company With Change Date
19 April 2024
OSCH09OSCH09
Accounts With Accounts Type Full
8 March 2024
AAAnnual Accounts
Termination Person Authorised Overseas Company
8 September 2023
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
8 September 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
8 September 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
8 September 2023
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 August 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 August 2023
OSAP05OSAP05
Accounts With Accounts Type Full
31 March 2023
AAAnnual Accounts
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 March 2023
AA01Change of Accounting Reference Date
Termination Person Authorised Overseas Company
16 May 2022
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
16 May 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
16 May 2022
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 May 2022
OSAP05OSAP05
Change Company Details Overseas Company
2 December 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
2 December 2021
OSCH02OSCH02
Change Company Details Overseas Company
2 December 2021
OSCH02OSCH02
Change Company Details Overseas Company
2 December 2021
OSCH02OSCH02
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 November 2021
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
16 November 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
16 November 2021
OSTM01OSTM01
Termination Person Authorised Overseas Company
16 November 2021
OSTM03OSTM03
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
4 February 2020
OSTM01OSTM01
Termination Person Authorised Overseas Company
4 February 2020
OSTM03OSTM03
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Termination Person Authorised Overseas Company
1 August 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
1 August 2016
OSTM01OSTM01
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
17 September 2015
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
17 September 2015
OSAP01OSAP01
Accounts With Accounts Type Full
20 April 2015
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
28 August 2014
OSTM01OSTM01
Termination Person Authorised Overseas Company
28 August 2014
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
28 August 2014
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
28 August 2014
OSAP01OSAP01
Appointment At Registration Of Person Authorised To Represent
29 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
29 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
29 July 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
29 July 2014
OS-PAROS-PAR
Register Overseas Company
29 July 2014
OSIN01OSIN01