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LSW SECURE LIMITED

Company number 07138439

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	CH01	Director's details changed for Michael Alexander Campbell on 15 January 2025	View PDF Director's details changed for Michael Alexander Campbell on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC04	Change of details for Mr Geoffrey Alexander Campbell as a person with significant control on 15 January 2025	View PDF Change of details for Mr Geoffrey Alexander Campbell as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	PSC04	Change of details for Mr Guy Macgregor Campbell as a person with significant control on 25 January 2024	View PDF Change of details for Mr Guy Macgregor Campbell as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mr Geoffrey Alexander Campbell as a person with significant control on 25 January 2024	View PDF Change of details for Mr Geoffrey Alexander Campbell as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LSW SECURE LIMITED

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