L&CO SECURITY LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Notification of Imre Forro as a person with significant control on 2024-03-08

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08/03/248 March 2024 Termination of appointment of Sorin Simion as a director on 2024-03-08

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08/03/248 March 2024 Cessation of Sorin Simion as a person with significant control on 2024-03-08

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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08/03/248 March 2024 Appointment of Mr Imre Forro as a director on 2024-03-08

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25/05/2325 May 2023 Confirmation statement made on 2023-04-25 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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05/01/235 January 2023 Application to strike the company off the register

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06/11/226 November 2022 Unaudited abridged accounts made up to 2022-04-30

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11/10/2211 October 2022 Change of details for Mr Sorin Simion as a person with significant control on 2022-10-10

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/08/2030 August 2020 REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 42 OXENPARK AVENUE WEMBLEY HA9 9SZ ENGLAND

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30/08/2030 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORIN SIMION

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30/08/2030 August 2020 REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 162 ALDBOROUGH ROAD SOUTH ILFORD ESSEX IG3 8HE

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25/08/2025 August 2020 CESSATION OF LUCIAN ONUTA AS A PSC

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23/08/2023 August 2020 APPOINTMENT TERMINATED, DIRECTOR LUCIAN ONUTA

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21/08/2021 August 2020 DIRECTOR APPOINTED MR SORIN SIMION

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 9D THE DRIVE ILFORD ESSEX IG1 3EY UNITED KINGDOM

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20/05/1320 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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