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LS SECURITY SERVICES (UK) LTD

Company number 09254415

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 5 July 2022
29 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 5 July 2021
27 Jul 2020 AD01 Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 July 2020
18 Jul 2020 600 Appointment of a voluntary liquidator
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-06
18 Jul 2020 LIQ01 Declaration of solvency
09 Jul 2020 AA Total exemption full accounts made up to 6 July 2020
09 Jul 2020 AA01 Previous accounting period shortened from 31 October 2020 to 6 July 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
10 May 2017 AA Total exemption full accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 AP03 Appointment of Mrs Alice Lemay as a secretary on 9 October 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 CH01 Director's details changed for Mr Tyler James Lemay on 8 October 2014
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted