About

Registered Number: 08640829
Date of Incorporation: 06/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX

 

Andrew Lucas Security Ltd was setup in 2013, it has a status of "Active". The companies directors are Neale, Hamish John, Zajac, Sylwia Teresa. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEALE, Hamish John 06 August 2013 07 August 2013 1
ZAJAC, Sylwia Teresa 07 August 2013 28 May 2015 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 November 2019
CH01 - Change of particulars for director 06 March 2019
PSC04 - N/A 06 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 11 November 2018
RESOLUTIONS - N/A 12 June 2018
TM01 - Termination of appointment of director 08 June 2018
AP01 - Appointment of director 08 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 19 November 2016
CH01 - Change of particulars for director 24 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 December 2015
AA01 - Change of accounting reference date 21 October 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 23 October 2014
AP01 - Appointment of director 17 September 2014
AR01 - Annual Return 13 September 2014
SH01 - Return of Allotment of shares 30 May 2014
AP01 - Appointment of director 21 May 2014
AD01 - Change of registered office address 30 December 2013
CH01 - Change of particulars for director 30 October 2013
AP01 - Appointment of director 30 October 2013
AD01 - Change of registered office address 30 October 2013
TM01 - Termination of appointment of director 30 October 2013
NEWINC - New incorporation documents 06 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.