London-secure Limited. net worth, address, company information. Free

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London-Secure Limited (Companies House Registration Number 05343308) is a private limited company founded on 2005-01-26. The company is registered at The Stables, Hill Farm Road, Marlow Bottom SL7 3LX. London-Secure Limited is operating under Standard Industrial Classification: 80200 - "security systems service activities".

Company details

Name	London-secure Limited
Number	05343308
Date of Incorporation:	26th January 2005
End of financial year:	31 March
Address:	The Stables, Hill Farm Road, Marlow Bottom, SL7 3LX
SIC code:	80200 - Security systems service activities

Moving on to the 1 managing director that can be found in this business, we can name: Malcolm G. (in the company from 26 January 2005). 1 secretary is also there: Maureen G. (appointed on 26 January 2005). The official register indexes 1 person of significant control - Malcolm G., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,179	25,787	24,910	24,671	19,611	16,513	9,975	19,271	27,517	8,735
Fixed Assets	115	351	46	-	-	-	-	-	215	144
Total Assets Less Current Liabilities	-28,521	-15,994	-11,600	-3,295	-3,430	-5,903	-13,944	-1,783	9,485	-7,605
Shareholder Funds	-28,521	-15,994	-11,600	-	-	-	-	-	-	-
Tangible Fixed Assets	115	351	46	-	-	-	-	-	-	-

People with significant control

Malcolm G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 25, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 25, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 25, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 25, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 25, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 25, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 25, 2016 with full list of members filed on: 17th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 17, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 25, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 16, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 25, 2014 with full list of members filed on: 19th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 25, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 26, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 26, 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2010 \| gazette	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 26, 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, June 2010 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to April 2, 2009 filed on: 2nd, April 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(288a) On June 1, 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On June 1, 2005 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On June 1, 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On June 1, 2005 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288b) On February 1, 2005 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(288b) On February 1, 2005 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 01/02/05 from: suite 18, folkestone enterprise centre, shearway business park shearway road, folkestone kent CT19 4RH filed on: 1st, February 2005 \| address	Free Download (1 page)
(288b) On February 1, 2005 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 01/02/05 from: suite 18, folkestone enterprise centre, shearway business park shearway road, folkestone kent CT19 4RH filed on: 1st, February 2005 \| address	Free Download (1 page)
(288b) On February 1, 2005 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (12 pages)

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