About

Registered Number: 06061266
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Base Dartford Business Park, Victoria Road, Dartford, DA1 5FS,

 

Lionheart Security Management Ltd was registered on 23 January 2007 and has its registered office in Dartford. There are 2 directors listed as Ahmed, Shazia, Jahangir, Mohammad for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Shazia 23 January 2007 01 October 2007 1
JAHANGIR, Mohammad 23 January 2007 31 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joshua Tei Lawmann/
1968-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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
CH01 - Change of particulars for director 26 January 2010
TM02 - Termination of appointment of secretary 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

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2018 Outstanding

N/A

A registered charge 27 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.