About

Registered Number: 09111826
Date of Incorporation: 02/07/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: C/O Callidus, 54 Fenchurch Street, London, EC3M 3JY,

 

Having been setup in 2014, Securis Lcm Ltd have registered office in London. The current directors of this organisation are Larrett, Paul, Unadkat, Umil Ranjnikant, Bugler, Nicholas, Nilsen, Vegard, Po-ba, Lawrence Mark, Strong, Neil Laurence Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARRETT, Paul 26 June 2018 - 1
UNADKAT, Umil Ranjnikant 01 May 2018 - 1
NILSEN, Vegard 02 July 2014 26 January 2015 1
PO-BA, Lawrence Mark 26 January 2015 05 April 2019 1
STRONG, Neil Laurence Charles 26 January 2015 20 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BUGLER, Nicholas 02 July 2014 31 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 12 April 2019
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 17 July 2018
CS01 - N/A 03 July 2018
CH04 - Change of particulars for corporate secretary 16 May 2018
AP01 - Appointment of director 14 May 2018
AD01 - Change of registered office address 26 April 2018
TM01 - Termination of appointment of director 01 March 2018
AD01 - Change of registered office address 11 January 2018
AD01 - Change of registered office address 03 October 2017
AP04 - Appointment of corporate secretary 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 04 August 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 17 July 2015
TM01 - Termination of appointment of director 08 May 2015
AP01 - Appointment of director 12 March 2015
AP01 - Appointment of director 27 February 2015
TM01 - Termination of appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
MR01 - N/A 24 October 2014
AA01 - Change of accounting reference date 10 September 2014
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.