LADBROKE SECURITY SERVICES LIMITED

Address

LADBROKE SECURITY SERVICES LIMITED
THE OLD STATION
MOOR LANE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4BB
(106 companies also use this postcode)

Phone: 020 8968 1703
Web:
Classification:

Private security activities

Legal Information

Company Registration No.:
02549255
Incorporation Date:
17 Oct 1990 (27 Years old)
Financial Year End:
28 Feb
Capital:
£100.00 on 22 Mar 2017
For period ending:
28 Feb 2017
Filed on:
7 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
14 Mar 2016
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Map


Recently Filed Documents - 82 available


Directors and Secretaries

Carolyn Balcombe
before 13 Mar 1992 ⇒ Present ( 26 Years ) Director
Stephen Cutts
24 May 2013 ⇒ Present ( 5 Years ) Director
Heather Cutts
24 May 2013 ⇒ Present ( 5 Years ) Company Secretary
Gerald Lipton
before 13 Mar 1992 ⇒ Present ( 26 Years ) Director
Andrew North
before 13 Mar 1992 ⇒ Present ( 26 Years ) Director
before 13 Mar 1992 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 2 May 2013

Previous Addresses

NEW DEWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
UNITED KINGDOM
Changed 6 Nov 2013

HAINES WATTS HALPERNS
25-31 TAVISTOCK PLACE
LONDON
WC1H 9SF
Changed 21 Dec 2010

25-31 TAVISTOCK PLACE
LONDON
WC1H 9SF
Changed 5 Aug 2005

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 16 Nov 1990


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 7 Nov 2017 9
29 Feb 2016 23 Nov 2016 9
28 Feb 2015 14 Sep 2015 7
28 Feb 2014 13 Nov 2014 9
7 Feb 2013 11 Oct 2013 8

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Official Accounts
Latest Annual accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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82 other company documents are available

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