Last Second.Com Limited

Active05290387 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Hopkins
Accounts type
Micro entity
Region
East of England
Address
Wellington House
273-275 High Street
London Colney
AL2 1HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2004
British
Director · Appointed 18 November 2004
British
Born September 1963 (63)
Officer history (2 former)
18 November 2004
Appointed Mullan, Andrew Vincent as Secretary
18 November 2004
Appointed Hopkins, Peter Charles as Director
18 November 2004
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
18 November 2004
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
18 November 2004
Appointed Ukf Nominees Limited as Corporate Nominee Director
18 November 2004
Resigned Ukf Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Hopkins
Individual · Notified 1 November 2016
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Net Assets
(£2,489)
Cash
£9,866
Employees
1
Debt Ratio
101%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2023 2024 £2 (£52,163) (£2,489)
Balance sheet detail
2024202320222019
Fixed Assets£310,000£310,000£310,000
Current Assets£9,866£12,500
Cash£9,866£12,500£2
Creditors (< 1 year)£321,275
Net Current Assets(£312,489)(£362,163)(£321,275)
Net Assets(£2,489)(£52,163)£2
Shareholder Funds(£11,275)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts30 November 2025
25 November 2025Confirmation statement with no updates18 November 2025
21 November 2025Total exemption full accounts30 November 2024
9 December 2024Confirmation statement with no updates18 November 2024
23 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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