LONSDALE SECURITY AND MANAGEMENT LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/07/244 July 2024 Return of final meeting in a creditors' voluntary winding up

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07/10/237 October 2023 Statement of affairs

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16/09/2316 September 2023 Resolutions

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16/09/2316 September 2023 Appointment of a voluntary liquidator

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16/09/2316 September 2023 Resolutions

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16/09/2316 September 2023 Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2023-09-16

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15/05/2315 May 2023 Confirmation statement made on 2023-05-01 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-05-31

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01/02/231 February 2023 Change of details for Mr Tariq Essam Mahdy Maklad as a person with significant control on 2023-02-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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01/05/141 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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