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LONDON FIRE SAFETY LTD

LONDON FIRE SAFETY LTD

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

    • Overview

    Company NameLONDON FIRE SAFETY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09044245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON FIRE SAFETY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONDON FIRE SAFETY LTD located?

    Registered Office Address
    Baker Clarke Swiss House
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON FIRE SAFETY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for LONDON FIRE SAFETY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Appointment of Mrs Celeste Hubbard as a director on Oct 24, 2022

    		2 pagesAP01

    Termination of appointment of Neil Yates as a director on Oct 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Neil Yates on May 16, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Neil Yates as a director on May 16, 2014

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON FIRE SAFETY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Celeste
    Buckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    United Kingdom
    		Director
    Buckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    United Kingdom
    		United KingdomBritish304462590001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    YATES, Neil
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Baker Clarke Swiss House
    Essex
    		Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Baker Clarke Swiss House
    Essex
    		EnglandBritish24567340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON FIRE SAFETY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vipex Software Limited
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    		Apr 06, 2016
    Beckingham Business Park, Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03835788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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