LONDON SAFE AND SECURE LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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20/03/2520 March 2025 Termination of appointment of Lorenzo Calvanese as a director on 2025-03-20

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20/03/2520 March 2025 Notification of Van Ngoc Huu Dinh as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Cessation of Lorenzo Calvanese as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Appointment of Mrs Van Ngoc Huu Dinh as a director on 2025-03-20

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09/07/249 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-02 with no updates

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

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03/03/233 March 2023 Micro company accounts made up to 2022-06-30

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17/10/2217 October 2022 Registered office address changed from 44 Tavernelle House 289 High Street Sutton SM1 1AH England to 7 High Street Sutton SM1 1DF on 2022-10-17

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

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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

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26/06/2126 June 2021 Micro company accounts made up to 2020-06-30

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 16 CUMBER HOUSE MERTON ROAD SOUTHFIELDS LONDON SW18 5JZ ENGLAND

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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