LS SECURITY LTD

Company number 10665637 ·

Active - Proposal to Strike off

26 filings

Date Filing
23 Apr 2025 Registered office address changed from 170 Greenford Road Harrow HA1 3QX England to 398 Eastcote Lane Harrow HA2 9AJ on 2025-04-23 · 1 page View document
23 Apr 2025 Change of details for Mr Lukasz Sulyk as a person with significant control on 2019-01-31 · 2 pages View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
26 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ SULYK View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View document
13 Nov 2017 DIRECTOR APPOINTED MR LUKASZ SULYK View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LUKASZ KURAS View document
8 Aug 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 398 EASTCOTE LANE HARROW HA2 9AJ UNITED KINGDOM View document
8 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 View document
8 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR LUKASZ SULYK View document
8 Aug 2017 DIRECTOR APPOINTED MR LUKASZ JAN KURAS View document
8 Aug 2017 Registered office address changed from , 398 Eastcote Lane, Harrow, HA2 9AJ, United Kingdom to 170 Greenford Road Harrow HA1 3QX on 2017-08-08 · 1 page View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
13 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document