LSA SECURE LIMITED

Company number 09396592 ·

Active

45 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-24 with updates · 5 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 4 pages View document
7 Jul 2023 Registered office address changed from Unit 2B, Lower Mount Farm Long Lane Cookham Maidenhead Berkshire SL6 9EE England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2023-07-07 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
12 Apr 2023 Director's details changed for Mr Marlon Joseph Fullick on 2023-04-11 · 2 pages View document
11 Apr 2023 Change of details for Mr Marlon Joseph Fullick as a person with significant control on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Mr Kenneth John Anthony Burns on 2023-04-11 · 2 pages View document
11 Apr 2023 Change of details for Mr Kenneth John Anthony Burns as a person with significant control on 2023-04-11 · 2 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-03-24 with updates · 4 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
7 Oct 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Feb 2021 31/01/20 TOTAL EXEMPTION FULL View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES View document
24 Mar 2020 DIRECTOR APPOINTED MR KENNETH JOHN ANTHONY BURNS View document
24 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN ANTHONY BURNS View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
20 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN UNITED KINGDOM View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
17 Apr 2018 DISS40 (DISS40(SOAD)) View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
10 Apr 2018 FIRST GAZETTE View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
14 Jan 2017 DISS40 (DISS40(SOAD)) View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
20 Dec 2016 FIRST GAZETTE View document
21 Mar 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document