BEAZLEY SECURITY LIMITED
Overview
| Company Name | BEAZLEY SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13529797 |
| 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 BEAZLEY SECURITY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BEAZLEY SECURITY LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAZLEY SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LODESTONE SECURITY LIMITED | Jul 26, 2021 | Jul 26, 2021 |
What are the latest accounts for BEAZLEY SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAZLEY SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for BEAZLEY SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alessandro Lezzi as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Alex Drew Henderson as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cheuk Chi Jessica Wong as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Bantick as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Simon Jones as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rafael Sanchez as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lodestone security LIMITED\certificate issued on 15/04/24 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||||||||||
Second filing for the appointment of Antonio Marcello Antonucci as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Hampden Legal Plc as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Beazley Corporate Governance Services Limited as a secretary on Aug 31, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Ms Cheuk Chi Jessica Wong on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Frank Luzsicza as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Marcello Antonucci as a director on May 16, 2022 | 3 pages | AP01 | ||||||||||
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Who are the officers of BEAZLEY SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 313300320001 | ||||||||||
| ANTONUCCI, Antonio Marcello | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United States | American | 295957720001 | |||||||||
| HENDERSON, Alex Drew | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United Kingdom | British | 336873060001 | |||||||||
| JONES, Simon | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United Kingdom | British | 323764230001 | |||||||||
| LEZZI, Alessandro | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United Kingdom | Italian | 340375080001 | |||||||||
| SANCHEZ, Rafael | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United Kingdom | British | 323764220001 | |||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| BANTICK, Paul | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United Kingdom | British | 285598430001 | |||||||||
| COLOSKY, Doug | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United States | American | 285598450001 | |||||||||
| LUZSICZA, Frank | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United States | Slovak | 285598480002 | |||||||||
| WILLIAMS, Adrian | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United States | British | 285598470001 | |||||||||
| WONG, Cheuk Chi Jessica | Director | EC2N 4BQ London 22 Bishopsgate United Kingdom | United Kingdom | British | 284152530001 |
Who are the persons with significant control of BEAZLEY SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Jul 26, 2021 | EC2N 4BQ London 22 Bishopsgate | 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