The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Aldridge, Jane Lesley
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Ms Jane Lesley Aldridge
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gaffney, Philip Michael, Dr
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Dr Philip Michael Gaffney
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    King, Michael David
    Chief Operating Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Hughes, Thomas Collingwood, Dr
    Medical Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2006-04-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2006-04-12 ~ 2006-04-28
    OF - Director → CIF 0
    Pickthorn, Tom
    Individual (27 offsprings)
    Officer
    2006-04-28 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 5
    Whitticase, James Edward, Dr
    Chief Executive Officer born in October 1969
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

L2S2 LIMITED

Previous names
LEADING LIGHT SOFTWARE SERVICES LIMITED - 2011-08-17
M&R 1006 LIMITED - 2006-05-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
58,800 GBP2024-04-30
57,286 GBP2023-04-30
Fixed Assets - Investments
4 GBP2024-04-30
4 GBP2023-04-30
Fixed Assets
58,804 GBP2024-04-30
57,290 GBP2023-04-30
Debtors
733,887 GBP2024-04-30
920,214 GBP2023-04-30
Cash at bank and in hand
1,492,884 GBP2024-04-30
785,721 GBP2023-04-30
Current Assets
2,226,771 GBP2024-04-30
1,705,935 GBP2023-04-30
Creditors
Current
560,383 GBP2024-04-30
374,635 GBP2023-04-30
Net Current Assets/Liabilities
1,666,388 GBP2024-04-30
1,331,300 GBP2023-04-30
Total Assets Less Current Liabilities
1,725,192 GBP2024-04-30
1,388,590 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,625,192 GBP2024-04-30
1,288,590 GBP2023-04-30
Equity
1,725,192 GBP2024-04-30
1,388,590 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,446 GBP2024-04-30
191,338 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,646 GBP2024-04-30
134,052 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,594 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
58,800 GBP2024-04-30
57,286 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
4 GBP2023-04-30
Investments in Group Undertakings
4 GBP2024-04-30
4 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
546,747 GBP2024-04-30
752,333 GBP2023-04-30
Other Debtors
Current
187,140 GBP2024-04-30
167,881 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
733,887 GBP2024-04-30
920,214 GBP2023-04-30
Trade Creditors/Trade Payables
Current
61,706 GBP2024-04-30
63,097 GBP2023-04-30
Other Taxation & Social Security Payable
Current
320,618 GBP2024-04-30
51,393 GBP2023-04-30
Other Creditors
Current
14,328 GBP2024-04-30
114,576 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
16,286 GBP2024-04-30
7,405 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-04-30
Related profiles found in government register
  • L2S2 LIMITED
    Info
    LEADING LIGHT SOFTWARE SERVICES LIMITED - 2011-08-17
    M&R 1006 LIMITED - 2006-05-08
    Registered number 05780057
    2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge CB24 3DQ
    Private Limited Company incorporated on 2006-04-12 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • L2S2 LIMITED
    S
    Registered number 05780057
    2a 2b, Oakington Business Park, Dry Drayton Road, Cambridge, Cambridgeshire, United Kingdom, CB24 3DQ
    Private Limited Company in England And Wales
    CIF 1
  • L2S2 LIMITED
    S
    Registered number 05780057
    2a, Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, Cambs, England, CB24 3DQ
    Private Limited Company in England And Wales, England
    CIF 2
  • L2S2 LIMITED
    S
    Registered number 05780057
    2a Oaklington Business Park, Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England, CB24 3DQ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LEADING LIGHT SOFTWARE SERVICES LIMITED - 2018-11-13
    L2S2 LIMITED - 2011-08-17
    M&R 1087 LIMITED - 2009-09-01
    2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    Unit 2a Dry Drayton Road, Oakington, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-08
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    L2S2 MEDICAL LIMITED - 2018-12-07
    M&R 1088 LIMITED - 2009-09-01
    2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    2a 2a 2b Oakington Business Park, Dry Drayton Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.