| Company Name | 2 Last Real Limited |
|---|---|
| Director | Marcel Arthur Ulrich |
| Company Status | Active |
| Company Number | 07986392 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Gower Nominees Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,270 |
| Current Liabilities | £848 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 21 January 2022 | Confirmation statement made on 20 December 2021 with updates (5 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 February 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
| 6 January 2020 | Director's details changed for Mr Marcel Arthur Ulrich on 12 March 2012 (2 pages) |
| 11 September 2019 | Change of details for Ms Philomena O'sullivan as a person with significant control on 5 August 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 13 December 2017 | Notification of Philomena O'sullivan as a person with significant control on 12 January 2017 (2 pages) |
| 13 December 2017 | Withdrawal of a person with significant control statement on 13 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 10 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 9 February 2015 (1 page) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 7 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 7 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 8 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 12 March 2012 | Incorporation (24 pages) |
| 12 March 2012 | Incorporation (24 pages) |