Company Name2 Last Real Limited
DirectorMarcel Arthur Ulrich
Company StatusActive
Company Number07986392
CategoryPrivate Limited Company
Incorporation Date12 March 2012(9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 150-151 Fleet Street
London
EC4A 2DQ

Location

Registered AddressSecond Floor
150-151 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Gower Nominees Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,270
Current Liabilities£848

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2020 (7 months ago)
Next Return Due3 January 2022 (5 months, 1 week from now)

Filing History

23 February 2021Confirmation statement made on 20 December 2020 with updates (5 pages)
2 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020Confirmation statement made on 20 December 2019 with updates (5 pages)
6 January 2020Director's details changed for Mr Marcel Arthur Ulrich on 12 March 2012 (2 pages)
11 September 2019Change of details for Ms Philomena O'sullivan as a person with significant control on 5 August 2019 (2 pages)
10 September 2019Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
9 August 2019Registered 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 2018Confirmation statement made on 20 December 2018 with updates (5 pages)
17 December 2018Confirmation statement made on 12 December 2018 with updates (5 pages)
25 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
13 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
13 December 2017Notification of Philomena O'sullivan as a person with significant control on 12 January 2017 (2 pages)
13 December 2017Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
10 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
(3 pages)
27 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
4 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
4 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
9 February 2015Registered 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 2015Registered 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 2015Registered 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 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
(3 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
(3 pages)
7 August 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
7 August 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
(3 pages)
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
(3 pages)
19 August 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
19 August 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
14 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
8 October 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 October 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 March 2012Incorporation (24 pages)
12 March 2012Incorporation (24 pages)