LONDON SECURITY MANAGEMENT (UK) LIMITED
Overview
| Company Name | LONDON SECURITY MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07637239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON SECURITY MANAGEMENT (UK) LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is LONDON SECURITY MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 3a Horseshoe Close Oxgate Lane NW2 7JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SECURITY MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LONDON SECURITY MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for LONDON SECURITY MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of George Harry Steele as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of George Harry Steele as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Catherine Scully as a secretary on Nov 30, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of LONDON SECURITY MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Peter | Director | Horseshoe Close Oxgate Lane NW2 7JJ London 3a England | United Kingdom | British | 169403940001 | |||||
| AGYEMANG, Jennifer | Secretary | Tower Bridge Business Complex Clements Road SE16 4DG London K301 | 160117130001 | |||||||
| SCULLY, Catherine | Secretary | Horseshoe Close Oxgate Lane NW2 7JJ London 3a England | 168044400001 | |||||||
| ADJEI, William | Director | Kings Exchange Tileyard Road N7 9AH London Unit 23 United Kingdom | United Kingdom | Ghanaian | 114466470001 | |||||
| AGYEMANG, Jennifer | Director | Tower Bridge Business Complex Clements Road SE16 4DG London K301 | United Kingdom | Ghanaian | 152304430001 | |||||
| MORTIMER, William Alec | Director | Kings Exchange Tileyard Road N7 9AH London Unit 23 United Kingdom | United Kingdom | British | 83291270002 | |||||
| PATON, George Livingston | Director | Kings Exchange Tileyard Road N7 9AH London Unit 23 United Kingdom | England | British | 55865440001 | |||||
| STEELE, George Harry | Director | Horseshoe Close Oxgate Lane NW2 7JJ London 3a England | United Kingdom | British | 167850480001 |
Who are the persons with significant control of LONDON SECURITY MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Harry Steele | Apr 06, 2016 | Horseshoe Close Oxgate Lane NW2 7JJ London 3a | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Steele | Apr 06, 2016 | Horseshoe Close Oxgate Lane NW2 7JJ London 3a | No |
Nationality: British Country of Residence: England | |||
Natures of 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