Andrew Lucas Security Ltd

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

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andrew Lucas Security Ltd is officially located at Bessborough Road at 5 Jardine House. Anyone can look up this business by referencing its zip code - HA1 3EX. Andrew Lucas Security's launching dates back to year 2013. This enterprise is registered under the number 08640829 and company's official state is active. The firm registered name transformation from Fibaro Uk to Andrew Lucas Security Ltd took place on 2018-06-12. This business's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. Andrew Lucas Security Limited released its latest accounts for the financial period up to 2018/03/31. Its most recent annual confirmation statement was released on 2018/10/23.

Currently, there’s a solitary director in the company: Krystian Z. (since 2018-06-01). Since 2015-09-15 Sylwia Z., had been responsible for a variety of tasks within the business up until the resignation in 2018. Furthermore another director, namely Daniel K. quit four years ago.

  • 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: 4 October 2019

People with significant control

Krystian Z. is the individual who controls this firm, has substantial control or influence over the company.

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

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 06 November 2019
Confirmation statement last made up date 23 October 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2019-03-06 director's details were changed (CH01)
filed on: 6th, March 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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