LEAD ELEMENT SECURITY GROUP LTD

Company number 11747095 ·

Active

32 filings

Date Filing
17 Aug 2026 RP01CS01 · 6 pages View document
6 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
4 Aug 2026 Director's details changed for Mr Antony Norton on 2026-08-04 · 2 pages View document
4 Aug 2026 Director's details changed for Mr Mubarik Alin on 2026-08-04 · 2 pages View document
4 Aug 2026 Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Ground Floor, 25 West Tenter Street London E1 8DT on 2026-08-04 · 1 page View document
4 Aug 2026 Change of details for Mr Antony Norton as a person with significant control on 2026-08-04 · 2 pages View document
4 Aug 2026 Change of details for Mr Mubarik Alin as a person with significant control on 2026-08-04 · 2 pages View document
30 Jul 2026 Change of share class name or designation · 2 pages View document
30 Jul 2026 Change of share class name or designation · 2 pages View document
29 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
29 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
17 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
7 Jan 2026 Confirmation statement made on 2026-01-01 with updates · 4 pages View document
17 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Jan 2025 Confirmation statement made on 2025-01-01 with updates · 4 pages View document
11 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Jan 2024 Confirmation statement made on 2024-01-01 with updates · 4 pages View document
3 Jan 2024 Director's details changed for Mr Mubarik Alin on 2023-04-17 · 2 pages View document
3 Jan 2024 Change of details for Mr Mubarik Alin as a person with significant control on 2023-04-17 · 2 pages View document
13 Aug 2023 Registered office address changed from 288 Bishopsgate London EC2M 4QP United Kingdom to 288 Bishopsgate London EC2M 4QP on 2023-08-13 · 1 page View document
26 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-01 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-01 with updates · 5 pages View document
4 Aug 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document