Lsw Secure Limited. net worth, address, company information. Free

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Lsw Secure Limited (reg no 07138439) is a private limited company established on 2010-01-27 originating in England. This enterprise can be found at 24 New Upperton Road, Eastbourne BN21 1NU. Changed on 2020-01-09, the previous name the business utilized was The Lockshop Warehouse Limited. Lsw Secure Limited is operating under Standard Industrial Classification: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Lsw Secure Limited
Number	07138439
Date of Incorporation:	2010-01-27
End of financial year:	28 February
Address:	24 New Upperton Road, Eastbourne, BN21 1NU
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in this particular business, we can name: Geoffrey C. (appointed on 27 January 2010), Michael C. (appointment date: 27 January 2010). The Companies House reports 2 persons of significant control, namely: Geoffrey C. owns 1/2 or less of shares, 1/2 or less of voting rights, Guy C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	166,544	209,117	275,362	299,446	305,376
Fixed Assets	1,995	1,275	5,051	7,371	5,177
Total Assets Less Current Liabilities	67,679	107,164	144,971	176,849	179,595

People with significant control

Geoffrey C.

27 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Guy C.

27 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 15th, August 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 15th, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, August 2023 \| incorporation	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 10th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 10th January 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 10th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 18th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 10th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 20th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th January 2020 filed on: 9th, January 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, December 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 12th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 4th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 27th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
(AD01) Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 24 New Upperton Road Eastbourne East Sussex BN21 1NU on Friday 11th December 2015 filed on: 11th, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 27th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 27th January 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, October 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 31st, October 2012 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 25th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 27th January 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, May 2011 \| resolution	Free Download (21 pages)
(AR01) Annual return made up to Thursday 27th January 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (1 page)
(AA01) Previous accounting period extended from Monday 31st January 2011 to Monday 28th February 2011 filed on: 19th, April 2011 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed pashley locks LIMITEDcertificate issued on 10/03/10 filed on: 10th, March 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 10th March 2010 filed on: 10th, March 2010 \| resolution	Free Download (1 page)
(SH01) 99.00 GBP is the capital in company's statement on Wednesday 10th February 2010 filed on: 18th, February 2010 \| capital	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, January 2010 \| incorporation	Free Download (48 pages)

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