Lionheart Security Management Ltd was founded on 23 January 2007 with its registered office in Dartford, it has a status of "Active". We don't know the number of employees at this business. Ahmed, Shazia, Jahangir, Mohammad, Khalil, Mohammad Tariq are the current directors of Lionheart Security Management Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMED, Shazia | 23 January 2007 | 01 October 2007 | 1 |
JAHANGIR, Mohammad | 23 January 2007 | 31 August 2016 | 1 |
KHALIL, Mohammad Tariq | 03 January 2013 | 31 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
MR04 - N/A | 17 February 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 27 January 2019 | |
MR01 - N/A | 14 December 2018 | |
MR01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 20 May 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 11 November 2017 | |
AD01 - Change of registered office address | 14 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 20 June 2017 | |
CS01 - N/A | 19 June 2017 | |
DISS16(SOAS) - N/A | 13 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 April 2017 | |
AA - Annual Accounts | 29 November 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AR01 - Annual Return | 28 March 2016 | |
AA - Annual Accounts | 29 November 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 30 November 2014 | |
TM01 - Termination of appointment of director | 31 August 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 15 June 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AD01 - Change of registered office address | 26 January 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 26 January 2010 | |
TM02 - Termination of appointment of secretary | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
225 - Change of Accounting Reference Date | 24 February 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
CERTNM - Change of name certificate | 22 May 2008 | |
287 - Change in situation or address of Registered Office | 27 February 2008 | |
363a - Annual Return | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 10 July 2007 | |
RESOLUTIONS - N/A | 14 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
NEWINC - New incorporation documents | 23 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2018 | Outstanding |
N/A |
A registered charge | 27 June 2018 | Fully Satisfied |
N/A |