Andrew Lucas Security Ltd

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General information

Name:

Andrew Lucas Security Limited

Office Address:

5 Jardine House Harrovian Business Village HA1 3EX Bessborough Road

Number: 08640829

Incorporation date: 2013-08-06

Dissolution date: 2022-10-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08640829 11 years ago, Andrew Lucas Security Ltd had been a private limited company until 2022-10-18 - the date it was dissolved. Its last known registration address was 5 Jardine House, Harrovian Business Village Bessborough Road. The company was known under the name Fibaro Uk up till 2018-06-12 when the name was changed.

This business was overseen by one director: Krystian Z., who was chosen to lead the company six years ago.

Krystian Z. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • Andrew Lucas Security Ltd 2018-06-12
  • Fibaro Uk Limited 2013-08-06

Financial data based on annual reports

Company staff

Krystian Z.

Role: Director

Appointed: 01 June 2018

Latest update: 25 March 2023

People with significant control

Krystian Z.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 27 July 2023
Confirmation statement last made up date 13 July 2022
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 07 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 May 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
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