L&CO SECURITY LTD
Company number 08045285 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 10 Jun 2026 | Appointment of Mr George Codrin Ionut Sacuiu as a director on 2026-04-06 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Imre Forro as a director on 2026-05-06 · 1 page | View document |
| 10 Jun 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 10 Jun 2026 | Cessation of Imre Forro as a person with significant control on 2026-05-06 · 1 page | View document |
| 10 Jun 2026 | Notification of George Codrin Ionut Sacuiu as a person with significant control on 2026-04-05 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Appointment of Mr Imre Forro as a director on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Cessation of Sorin Simion as a person with significant control on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Sorin Simion as a director on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 8 Mar 2024 | Notification of Imre Forro as a person with significant control on 2024-03-08 · 2 pages | View document |
| 25 May 2023 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Feb 2023 | Voluntary strike-off action has been suspended | View document |
| 11 Feb 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 11 Oct 2022 | Change of details for Mr Sorin Simion as a person with significant control on 2022-10-10 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Aug 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 162 ALDBOROUGH ROAD SOUTH ILFORD ESSEX IG3 8HE | View document |
| 30 Aug 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 42 OXENPARK AVENUE WEMBLEY HA9 9SZ ENGLAND | View document |
| 30 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORIN SIMION | View document |
| 25 Aug 2020 | CESSATION OF LUCIAN ONUTA AS A PSC | View document |
| 23 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCIAN ONUTA | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR SORIN SIMION | View document |
| 1 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 16 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jul 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 9D THE DRIVE ILFORD ESSEX IG1 3EY UNITED KINGDOM | View document |
| 20 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |