London-secure Limited in Marlow Bottom, SL7 3LX

Description

Data updated on: 01-11-2023

The date this firm was registered is Wednesday 26th January 2005. Registered under no. 05343308, the firm is considered a Private Limited Company. You can contact the main office of this firm during its opening times under the following address: The Stables Hill Farm Road, SL7 3LX Marlow Bottom. The firm's principal business activity number is 80200: Security systems service activities. London-secure Ltd filed its account information for the financial year up to 2022/03/31. The latest confirmation statement was released on 2023/03/25.

Malcolm G. is the company's single director, that was chosen to lead the company in 2005 in January. Furthermore, the managing director's efforts are supported by a secretary - Maureen G., who was appointed by this specific limited company in January 2005.

Malcolm G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-28 521	-15 994	-11 600

Balance Sheet
Current Assets	1 179	25 787	24 910	24 671	19 611	16 513	9 975	19 271	27 517	8 735
Cash Bank In Hand	438	11 070	7 728
Debtors	296	13 816	17 182
Net Assets Liabilities Including Pension Asset Liability	-28 521	-15 994	-11 600
Stocks Inventory	445	901	0
Tangible Fixed Assets	115	351	46

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-28 621	-16 094	-11 700
Shareholder Funds	-28 521	-15 994	-11 600

Other Financial Data
Total Fixed Assets Additions		541
Total Fixed Assets Cost Or Valuation	2 512	3 053	3 053
Total Fixed Assets Depreciation	2 397	2 702	3 007
Total Fixed Assets Depreciation Charge In Period		305	305
Accrued Liabilities Not Expressed Within Creditors Subtotal			5 647	3 401	5 201	3 701	3 701	11 909	12 493	3 842
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			30 909	27 966	23 041	22 416	23 919	21 054	18 247	16 484
Fixed Assets	115	351	46						215	144
Net Current Assets Liabilities	-28 636	-16 345	-11 646	-3 295	-3 430	-5 903	-13 944	-1 783	9 270	-7 749
Total Assets Less Current Liabilities	-28 521	-15 994	-11 600	-3 295	-3 430	-5 903	-13 944	-1 783	9 485	-7 605
Advances Credits Directors								4 531	4 367
Advances Credits Made In Period Directors								4 531
Advances Credits Repaid In Period Directors									165
Creditors Due Within One Year Total Current Liabilities	29 815	42 132	36 556
Tangible Fixed Assets Additions		541
Tangible Fixed Assets Cost Or Valuation	2 512	3 053	3 053
Tangible Fixed Assets Depreciation	2 397	2 702	3 007
Tangible Fixed Assets Depreciation Charge For Period		305	305

Company staff

Maureen G.

Role: Secretary

Appointed: 26 January 2005

Latest update: 9 March 2024

Malcolm G.

Role: Director

Appointed: 26 January 2005

Latest update: 9 March 2024

People with significant control

Malcolm G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

London-secure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen G.

Malcolm G.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Malcolm G.

Accounts Documents

Company filings

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