London Security House Limited

General information

Name:

London Security House Ltd

Office Address:

29 Harley Street W1G 9QR London

Number: 07617952

Incorporation date: 2011-04-28

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

07617952 is a registration number used by London Security House Limited. It was registered as a Private Limited Company on 2011-04-28. It has been on the British market for 11 years. The enterprise can be found at 29 Harley Street in London. The main office's zip code assigned to this place is W1G 9QR. This company's principal business activity number is 64929 meaning Other credit granting n.e.c.. The business latest annual accounts describe the period up to 2021-04-30 and the most recent annual confirmation statement was released on 2021-02-15.

Pedro M. is this firm's only managing director, who was selected to lead the company 11 years ago. Since January 2014 Edgar F., had been functioning as a director for the following company till the resignation 3 years ago. At least one limited company has been appointed director, specifically London Security House Guarantee Limited.

Financial data based on annual reports

Company staff

London Security House Guarantee Limited

Role: Corporate Director

Appointed: 16 February 2014

Address: London, W1G 9QR, England

Latest update: 17 June 2022

Pedro M.

Role: Director

Appointed: 28 April 2011

Latest update: 17 June 2022

People with significant control

Executives who have control over the firm are as follows: Edgar F. has substantial control or influence over the company. Pedro M. has substantial control or influence over the company.

Edgar F.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Pedro M.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 01 March 2022
Confirmation statement last made up date 15 February 2021
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-04-28
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 January 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 January 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, May 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64191 : Banks
  • 82912 : Activities of credit bureaus
  • 96090 : Other service activities not elsewhere classified
11
Company Age

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