London Secure Services Ltd was founded on 21 September 2005, it's status is listed as "Active". There are no directors listed for the company at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| PSC05 - N/A | 27 September 2017 | |
| CS01 - N/A | 27 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 08 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR01 - N/A | 10 February 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| DISS40 - Notice of striking-off action discontinued | 12 August 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| RP04 - N/A | 30 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AA01 - Change of accounting reference date | 10 April 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 February 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 2013 | |
| AD01 - Change of registered office address | 31 October 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| CH03 - Change of particulars for secretary | 21 September 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AUD - Auditor's letter of resignation | 21 March 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 16 March 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 16 March 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| LIQ MISC - N/A | 18 January 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 December 2010 | |
| AD01 - Change of registered office address | 21 January 2010 | |
| 2.16B - N/A | 18 January 2010 | |
| 2.24B - N/A | 13 January 2010 | |
| 2.32B - N/A | 13 January 2010 | |
| 2.16B - N/A | 12 January 2010 | |
| AA01 - Change of accounting reference date | 11 January 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 09 December 2009 | |
| 2.23B - N/A | 08 December 2009 | |
| 2.23B - N/A | 08 December 2009 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| 2.12B - N/A | 01 October 2009 | |
| DISS40 - Notice of striking-off action discontinued | 15 September 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 September 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 225 - Change of Accounting Reference Date | 26 March 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| NEWINC - New incorporation documents | 21 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2015 | Fully Satisfied |
N/A |
| Deed of charge | 31 March 2006 | Outstanding |
N/A |
| Debenture | 31 March 2006 | Outstanding |
N/A |
| Legal charge | 31 March 2006 | Outstanding |
N/A |
