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Ll Midco 2 Limited

08998308

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 15/04/2014

Previously known as

Sc Midco 2 Limited · until 26/08/2015

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Joseph Julian Lister

director · Since 28/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/11/2019

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM

Also on 780 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 26/03/2020

Also on 780 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 393 other boards

Christopher Robert Szpojnarowicz

director · Since 28/11/2019

British · United Kingdom

Joseph Julian Lister

director · Since 28/11/2019

British · United Kingdom

Christopher Robert Szpojnarowicz

secretary · Since 26/03/2020

Michael James Burt

director · Since 20/09/2022

British · United Kingdom

Former

Charles Edward Cade

director · Resigned 07/08/2015

Sam Dance

director · Resigned 07/08/2015

Jacqueline Rebecca Hawthorn

director · Resigned 07/08/2015

Jon William Mortimore

director · Resigned 08/12/2015

Andrea Alessandro Orlandi

director · Resigned 01/06/2016

Paul Adrian Rayner

director · Resigned 30/11/2016

Charles Howe Marshall

director · Resigned 31/12/2016

John Paul Michael Kenny

director · Resigned 03/04/2017

Peter Geoffrey Cross

secretary · Resigned 04/07/2017

Gabriel Simon Behr

director · Resigned 14/06/2018

Thomas Oliver Jackson

director · Resigned 28/11/2019

Maximilian Boerries Peter Biagosch

director · Resigned 28/11/2019

Paul Meyrick Mullins

director · Resigned 28/11/2019

Rachel Heslehurst

secretary · Resigned 26/03/2020

David Faulkner

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

Persons with Significant Control

Liberty Living Investments Ii Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09574059 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-09-11
officer appointed → BURT, Michael James
2026-09-11
officer appointed → LISTER, Joseph Julian
2026-09-11
officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 1st Floor Welcome Building
2026-09-11

1ST FLOOR WELCOME BUILDING

post town → Bristol
2026-09-11

BRISTOL

CompanyRankvs 56584+ SIC 41100 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

£1

Fixed Assets

£9

0avg. employees

Balance Sheet

Assets less current liabilities£8
Prepared with Companies House

Filing History100 filings

Director details changed

change person director company with change date

27/08/20262 pages · PDF
Director details changed

change person director company with change date

27/08/20262 pages · PDF
CH03

change person secretary company with change date

27/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
PSC05

change to a person with significant control

14/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202412 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/10/20242 pages · PDF
GUARANTEE2

legacy

15/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
RP04AP01

second filing of director appointment with name

18/01/20243 pages · PDF
Director details changed

change person director company with change date

04/01/20242 pages · PDF
Director details changed

change person director company with change date

01/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/10/202312 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/10/20233 pages · PDF
AGREEMENT2

legacy

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/202212 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/12/20223 pages · PDF
AGREEMENT2

legacy

28/12/20222 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director appointed

appoint person director company with name date

12/10/20222 pages · PDF
Director appointed

appoint person director company with name date

23/09/20223 pages · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202212 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

13/01/20222 pages · PDF
GUARANTEE2

legacy

13/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts date changed

change account reference date company current extended

12/08/20201 page · PDF
PSC05

change to a person with significant control

02/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
TM02

termination secretary company with name termination date

08/04/20201 page · PDF
AP03

appoint person secretary company with name date

08/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201915 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
AD04

move registers to registered office company with new address

03/04/20191 page · PDF
Accounts filed

accounts with accounts type full

23/01/201916 pages · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Accounts filed

accounts with accounts type full

11/05/201817 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20185 pages · PDF
Director appointed

appoint person director company with name date

14/03/20182 pages · PDF
SH19

capital statement capital company with date currency figure

19/01/20183 pages · PDF
SH20

legacy

19/01/20183 pages · PDF
CAP-SS

legacy

19/01/20183 pages · PDF
RESOLUTIONS

resolution

19/01/20183 pages · PDF
SH20

legacy

17/01/20183 pages · PDF
CAP-SS

legacy

17/01/20183 pages · PDF
RESOLUTIONS

resolution

17/01/20183 pages · PDF
Shares allotted

capital allotment shares

16/01/20183 pages · PDF
MA

memorandum articles

02/11/201722 pages · PDF
TM02

termination secretary company with name termination date

13/07/20171 page · PDF
AP03

appoint person secretary company with name date

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20176 pages · PDF
Director resigned

termination director company with name termination date

18/04/20171 page · PDF
Accounts filed

accounts with accounts type full

12/04/201716 pages · PDF
Director details changed

change person director company with change date

20/02/20172 pages · PDF
Director details changed

change person director company with change date

20/02/20172 pages · PDF
CH03

change person secretary company with change date

20/02/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

04/11/20161 page · PDF
Director appointed

appoint person director company with name date

15/06/20162 pages · PDF
Director appointed

appoint person director company with name date

15/06/20162 pages · PDF
Director resigned

termination director company with name termination date

15/06/20161 page · PDF
AD03

move registers to sail company with new address

19/05/20161 page · PDF
AD02

change sail address company with new address

19/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20167 pages · PDF
Accounts filed

accounts with accounts type full

08/03/201613 pages · PDF
Director appointed

appoint person director company with name date

10/02/20162 pages · PDF
Director resigned

termination director company with name termination date

16/12/20151 page · PDF
Director appointed

appoint person director company with name date

15/10/20152 pages · PDF
CERTNM

certificate change of name company

26/08/20153 pages · PDF
Director appointed

appoint person director company with name date

19/08/20153 pages · PDF
Director resigned

termination director company with name termination date

19/08/20152 pages · PDF
AP03

appoint person secretary company with name date

19/08/20153 pages · PDF
Director resigned

termination director company with name termination date

19/08/20152 pages · PDF
Director resigned

termination director company with name termination date

19/08/20152 pages · PDF
Director appointed

appoint person director company with name date

19/08/20153 pages · PDF
Director appointed

appoint person director company with name date

19/08/20153 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20152 pages · PDF
RESOLUTIONS

resolution

16/08/20151 page · PDF
MR04

mortgage satisfy charge full

13/08/20154 pages · PDF
Shares allotted

capital allotment shares

27/07/20154 pages · PDF
SH19

capital statement capital company with date currency figure

16/07/20154 pages · PDF
CAP-SS

legacy

16/07/20151 page · PDF