About

Registered Number: 03367884
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 5a Lower Street, Stansted, CM24 8LN,

 

Lock Stock & Barrell (Security Services) Ltd was founded on 09 May 1997, it's status in the Companies House registry is set to "Active". Orros, Gary Mathew, Orros, Eric, Director, Orros, Patricia are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORROS, Eric, Director 09 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
ORROS, Gary Mathew 16 September 2002 - 1
ORROS, Patricia 09 May 1997 16 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Eric Orros/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 28 May 2017
AD01 - Change of registered office address 25 May 2017
AA - Annual Accounts 14 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2016
AR01 - Annual Return 13 May 2016
MR01 - N/A 18 April 2016
AR01 - Annual Return 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
AA - Annual Accounts 01 May 2015
CH01 - Change of particulars for director 27 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 12 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 10 May 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 16 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 May 2009
353 - Register of members 27 May 2009
287 - Change in situation or address of Registered Office 27 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 30 September 2004
287 - Change in situation or address of Registered Office 30 September 2004
287 - Change in situation or address of Registered Office 30 September 2004
353 - Register of members 30 September 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 16 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 05 April 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 06 June 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1998
225 - Change of Accounting Reference Date 20 January 1998
288a - Notice of appointment of directors or secretaries 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.