Company Profile
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SmallLrec Partners Investments No. 2 Limited
07428335•Private Limited With Share Capital
Procession House, 55 Ludgate Hill, London, EC4M7JW
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Incorporated
03/11/2010
Company Age
16 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Lrec Partners Investments No. 2 Limited (07428335) is a private limited with share capital incorporated on 03/11/2010 (16 years old) and registered in london, EC4M7JW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/11/2010
EC4M7JW
Financial Overview
Total Assets
£1.91M
Liabilities
£1.52M
Net Assets
£390.0K
Turnover
£2.15M
Cash
£188.0K
Key Metrics
5
Directors
16
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:06-11-2026
Legacy
Category:Other
Date:15-08-2026
Legacy
Category:Other
Date:15-08-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Legacy
Category:Other
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Move Registers To Sail Company
Category:Address
Date:09-01-2012
Move Registers To Sail Company
Category:Address
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Sail Address Company
Category:Address
Date:20-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Incorporation Company
Category:Incorporation
Date:03-11-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Procession House, 55 Ludgate Hill, London, EC4M7JWRegistered
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Contact
Procession House, 55 Ludgate Hill, London, EC4M7JW