LDN SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Director's details changed for Mr John-Michael Line on 2025-09-29 |
| 29/09/2529 September 2025 New | Change of details for Mr John-Michael Line as a person with significant control on 2025-09-29 |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-28 with updates |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 11/05/2411 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/10/223 October 2022 | Change of share class name or designation |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 28/09/2228 September 2022 | Change of details for Mr John-Michael Line as a person with significant control on 2022-09-14 |
| 20/09/2220 September 2022 | Appointment of Mark Joseph Thornhill as a director on 2022-09-14 |
| 20/09/2220 September 2022 | Appointment of Mr Daniel James Wood as a director on 2022-09-14 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 16/05/2016 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL DYERSON / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED DANIEL JOHN DYERSON |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL DYERSON / 19/08/2019 |
| 23/04/1923 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DYERSON |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL LINE / 19/09/2017 |
| 27/09/1727 September 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 35-37 OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 26 ASTONVILLE STREET LONDON SW18 5AL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-MICHAEL LINE / 01/09/2015 |
| 25/01/1625 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | COMPANY NAME CHANGED LINE & KHO LIMITED CERTIFICATE ISSUED ON 20/10/15 |
| 13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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