LONDON FIRE SOLUTIONS LIMITED
Overview
| Company Name | LONDON FIRE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13117128 |
| 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 FIRE SOLUTIONS LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
- Other construction installation (43290) / Construction
- Joinery installation (43320) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LONDON FIRE SOLUTIONS LIMITED located?
| Registered Office Address | Pentland House Saracen Close ME8 0QN Gillingham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON FIRE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWABLE LFS LIMITED | Jan 06, 2021 | Jan 06, 2021 |
What are the latest accounts for LONDON FIRE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON FIRE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for LONDON FIRE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 131171280001 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Ketevan Moseshvili as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Bernard Walsh as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Pentland House Saracen Close Gillingham Kent ME8 0QN on Apr 14, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Newable Capital Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 131171280001, created on May 28, 2021 | 12 pages | MR01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr James Patrick Hannon as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LONDON FIRE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRAND, Peter John | Director | Saracen Close ME8 0QN Gillingham Pentland House Kent United Kingdom | England | British | 164079830001 | |||||
| HANNON, James Patrick | Director | Saracen Close ME8 0QN Gillingham Pentland House Kent United Kingdom | England | British | 226894110001 | |||||
| MOSESHVILI, Ketevan | Director | Saracen Close ME8 0QN Gillingham Pentland House Kent United Kingdom | England | Estonian | 186951090002 | |||||
| WALSH, Michael Bernard | Director | Saracen Close ME8 0QN Gillingham Pentland House Kent United Kingdom | England | British | 74086660002 |
Who are the persons with significant control of LONDON FIRE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newable Capital Limited | Jan 06, 2021 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
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Natures of Control
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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