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RMS INVESTMENTS 2 LIMITED

RMS INVESTMENTS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRMS INVESTMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12482652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMS INVESTMENTS 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RMS INVESTMENTS 2 LIMITED located?

    Registered Office Address
    Ground Floor, 53 New Broad Street
    EC2M 1JJ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMS INVESTMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RMS INVESTMENTS 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueYes

    What are the latest filings for RMS INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		5 pagesAA

    Current accounting period extended from Feb 29, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Change of details for Mr John Lee Yow Meng as a person with significant control on Feb 25, 2020

    		2 pagesPSC04

    Registration of charge 124826520001, created on Jul 07, 2021

    		46 pagesMR01

    Director's details changed for Mr Mark Lahiff on May 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Mark Lahiff on Feb 25, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Royal Mint Place London E1 8LS England to 43 Royal Mint Street London E1 8LG on Feb 05, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RMS INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAHIFF, Mark Andrew
    Lower Hatfield Road
    Bayford
    SG13 8RE Hertford
    3 Bayfordbury Mansion
    Hertfordshire
    England
    		Director
    Lower Hatfield Road
    Bayford
    SG13 8RE Hertford
    3 Bayfordbury Mansion
    Hertfordshire
    England
    		United KingdomBritish62148810009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMS INVESTMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lee Yow Meng
    Royal Mint Place
    E1 8LS London
    14
    United Kingdom
    		Feb 25, 2020
    Royal Mint Place
    E1 8LS London
    14
    United Kingdom
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0