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LBI SECURITY LTD

Company number 12624056

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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)
20 Feb 2025 DS01 Application to strike the company off the register
11 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
04 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
25 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1
11 Jun 2021 AP01 Appointment of Mr Alexandru Ursul as a director on 11 June 2021
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
22 Jan 2021 AD01 Registered office address changed from Flat 4, Pamer Court 85-89 Hatton Road, Bedfont, Feltham TW14 8FL England to Office 10 206 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HH on 22 January 2021
04 Sep 2020 AD01 Registered office address changed from 11 Caledonia Road Staines-upon Thames Surrey TW19 7TD England to Flat 4, Pamer Court 85-89 Hatton Road, Bedfont, Feltham TW14 8FL on 4 September 2020
27 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-27
  • GBP 1