London Security Solutions Limited

General information

Name:

London Security Solutions Ltd

Office Address:

3rd Floor 14 Hanover Street Mayfair W1S 1YH London

Number: 04090515

Incorporation date: 2000-10-16

Dissolution date: 2016-11-08

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

London Security Solutions started conducting its operations in 2000 as a Private Limited Company under the following Company Registration No.: 04090515. This company's headquarters was registered in London at 3rd Floor 14 Hanover Street. This London Security Solutions Limited business had been in this business field for 16 years. The name of this business was changed in the year 2008 to London Security Solutions Limited. This company former business name was Red Rose Imex.

The details related to this particular firm's members shows that the last two directors were: Claire C. and Christopher S. who were appointed on August 1, 2013 and September 14, 2010.

  • Previous company's names
  • London Security Solutions Limited 2008-08-18
  • Red Rose Imex Limited 2000-10-16

Financial data based on annual reports

Company staff

Claire C.

Role: Director

Appointed: 01 August 2013

Latest update: 9 February 2024

Christopher S.

Role: Director

Appointed: 14 September 2010

Latest update: 9 February 2024

Cumberland Secretaries Limited

Role: Corporate Secretary

Appointed: 16 October 2000

Address: Leeds, LS3 1YN, United Kingdom

Latest update: 9 February 2024

Accounts Documents

Account next due date 31 March 2016
Account last made up date 30 June 2014
Return next due date 13 November 2016
Return last made up date 16 October 2015
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 February 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Dissolution Gazette Incorporation Officers
Free Download
Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 (AR01)
filed on: 12th, November 2015
annual return
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

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