L.R.M. SECURITY LTD

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Mr Mark Ian Winter as a director on 2025-05-01

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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07/03/257 March 2025 Micro company accounts made up to 2024-05-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-05-31

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05/02/245 February 2024 Confirmation statement made on 2023-08-22 with no updates

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22/08/2322 August 2023 Confirmation statement made on 2023-08-10 with updates

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07/06/237 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Change of details for Mr Lyndon Montgomery as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Registered office address changed from Suite B Rayrigg Hall Farm Rayrigg Road Windermere LA23 1BW England to Unit 2 Suite 2 Meadowbank Business Park Shap Road Kendal LA9 6NY on 2023-05-30

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07/02/237 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM SUITE F RAYRIGG HALL FARM RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW ENGLAND

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA MONTGOMERY

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIS

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03/10/183 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096076580001

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26/06/1826 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON MONTGOMERY

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096076580001

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/10/1611 October 2016 DIRECTOR APPOINTED MR DANIEL JOHN WILLIS

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22/06/1622 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 94 VICARAGE DRIVE KENDAL LA9 5BA ENGLAND

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16/09/1516 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 100

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16/09/1516 September 2015 DIRECTOR APPOINTED MRS REBECCA MONTGOMERY

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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