About

Registered Number: 09082278
Date of Incorporation: 11/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Engine Shed Station Approach, Temple Meads, Bristol, BS1 6QH,

 

Having been setup in 2014, Lujam Security Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as Moran, Tim, Ben-dyke, Andrew David, Swaine, Iain Hugh, Sykes, David Edward for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Tim 11 June 2014 - 1
BEN-DYKE, Andrew David 23 November 2017 08 January 2020 1
SWAINE, Iain Hugh 11 June 2014 05 February 2016 1
SYKES, David Edward 02 July 2018 20 February 2020 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
SH01 - Return of Allotment of shares 25 June 2020
SH01 - Return of Allotment of shares 27 May 2020
AA - Annual Accounts 17 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 11 February 2020
SH01 - Return of Allotment of shares 30 December 2019
CH01 - Change of particulars for director 24 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 June 2019
CS01 - N/A 11 June 2019
SH01 - Return of Allotment of shares 01 May 2019
AA - Annual Accounts 29 March 2019
SH01 - Return of Allotment of shares 06 February 2019
AP01 - Appointment of director 02 July 2018
CS01 - N/A 22 June 2018
RESOLUTIONS - N/A 11 June 2018
SH01 - Return of Allotment of shares 10 April 2018
AA - Annual Accounts 13 March 2018
AP01 - Appointment of director 19 December 2017
CS01 - N/A 13 June 2017
CH01 - Change of particulars for director 12 June 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 15 November 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 26 May 2016
AD01 - Change of registered office address 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 26 June 2015
NEWINC - New incorporation documents 11 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.