LOYAL SECURITY SERVICES LTD

LOYAL SECURITY SERVICES LTD

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

    Company NameLOYAL SECURITY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13188175
    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 LOYAL SECURITY SERVICES LTD?

    • Private security activities (80100) / Administrative and support service activities
    • Security systems service activities (80200) / Administrative and support service activities

    Where is LOYAL SECURITY SERVICES LTD located?

    Registered Office Address
    7 Oldham Road
    OL16 1UA Rochdale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOYAL SECURITY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LOYAL SECURITY SERVICES LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for LOYAL SECURITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Lord House 51 Lord Street Manchester M3 1HE England to 7 Oldham Road Rochdale OL16 1UA on Mar 21, 2025

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LOYAL SECURITY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASIM, Mohammad Jamal
    Oldham Road
    OL16 1UA Rochdale
    7
    England
    Director
    Oldham Road
    OL16 1UA Rochdale
    7
    England
    EnglandBritishCompany Director164290190001

    Who are the persons with significant control of LOYAL SECURITY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Jamal Wasim
    Oldham Road
    OL16 1UA Rochdale
    7
    England
    Feb 09, 2021
    Oldham Road
    OL16 1UA Rochdale
    7
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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