LUJAM SECURITY LTD

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Company Documents

DateDescription
03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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16/04/2516 April 2025 Termination of appointment of Richard Michael Hensman as a director on 2025-04-11

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29/06/2429 June 2024 Register inspection address has been changed to 50 Dexter Way Woodborough Grange Winscombe North Somerset BS25 1EF

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29/06/2429 June 2024 Register(s) moved to registered inspection location 50 Dexter Way Woodborough Grange Winscombe North Somerset BS25 1EF

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28/06/2428 June 2024 Confirmation statement made on 2024-06-11 with updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-06-30

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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29/09/2329 September 2023 Micro company accounts made up to 2022-06-30

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Notification of Richard Michael Hensman as a person with significant control on 2021-12-07

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30/06/2330 June 2023 Confirmation statement made on 2023-06-11 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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03/12/213 December 2021 Director's details changed for Mr Tim Moran on 2021-11-28

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03/12/213 December 2021 Change of details for Mr Tim Moran as a person with significant control on 2021-11-28

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05/10/215 October 2021 Appointment of Mr Richard Michael Hensman as a director on 2021-10-05

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30/07/2130 July 2021 Change of details for Mr Tim Moran as a person with significant control on 2019-01-15

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30/07/2130 July 2021 Confirmation statement made on 2021-06-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEN-DYKE

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30/12/1930 December 2019 30/12/19 STATEMENT OF CAPITAL GBP 1356.1367

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24/12/1924 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BEN-DYKE / 16/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 SUB-DIVISION 19/03/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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01/05/191 May 2019 04/04/19 STATEMENT OF CAPITAL GBP 1336.5474

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 15/01/19 STATEMENT OF CAPITAL GBP 1305.1008

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02/07/182 July 2018 DIRECTOR APPOINTED MR DAVID SYKES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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11/06/1811 June 2018 ADOPT ARTICLES 10/05/2018

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10/04/1810 April 2018 30/11/17 STATEMENT OF CAPITAL GBP 1000

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/12/1719 December 2017 DIRECTOR APPOINTED MR ANDREW DAVID BEN-DYKE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MORAN / 03/04/2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 19 BUCKLOW GARDENS LYMM CHESHIRE WA13 9RN ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN SWAINE

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 112 BROMLEY ROAD COLCHESTER ESSEX CO4 3JF

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MORAN / 26/05/2016

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/06/1411 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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