Introduction
Watch Company
L
LAST NAME LIMITED
LAST NAME LIMITED is an active company incorporated on 26 March 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LAST NAME LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13294595
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 15 June 2025 (10 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
237 Regents Park Road London, N3 3LF,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 26 March 2021To: 29 February 2024
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HERSKOVIC, Hannah Rachel
ActiveRegents Park Road, LondonN3 3LF
Born July 1988
Director
Appointed 26 Mar 2021
HERSKOVIC, Hannah Rachel
Regents Park Road, LondonN3 3LF
Born July 1988
Director
26 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Hannah Rachel Herskovic
Active1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Mrs Hannah Rachel Herskovic
1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
28 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
24 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2022
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2022