About

Registered Number: 07138439
Date of Incorporation: 27/01/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 24 New Upperton Road, Eastbourne, East Sussex, BN21 1NU,

 

Established in 2010, Lsw Secure Ltd have registered office in Eastbourne in East Sussex. We do not know the number of employees at Lsw Secure Ltd. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Geoffrey Alexander 27 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 27 January 2010 27 January 2010 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
RESOLUTIONS - N/A 09 January 2020
CONNOT - N/A 03 December 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 11 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 14 February 2013
RESOLUTIONS - N/A 31 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 31 October 2012
SH08 - Notice of name or other designation of class of shares 31 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 07 July 2011
RESOLUTIONS - N/A 27 May 2011
AR01 - Annual Return 25 May 2011
AA01 - Change of accounting reference date 19 April 2011
CERTNM - Change of name certificate 10 March 2010
RESOLUTIONS - N/A 10 March 2010
SH01 - Return of Allotment of shares 18 February 2010
AP01 - Appointment of director 10 February 2010
AP01 - Appointment of director 10 February 2010
TM02 - Termination of appointment of secretary 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
NEWINC - New incorporation documents 27 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.