Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ERA SECURITY HARDWARE LIMITED
Company Information for

ERA SECURITY HARDWARE LIMITED

29 Queen Anne's Gate, London, SW1H 9BU,
Company Registration Number
02472720
Private Limited Company
Active

Company Overview

About Era Security Hardware Ltd
ERA SECURITY HARDWARE LIMITED was founded on 1990-02-21 and has its registered office in London. The organisation's status is listed as "Active". Era Security Hardware Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ERA SECURITY HARDWARE LIMITED
 
Legal Registered Office
29 Queen Anne's Gate
London
SW1H 9BU
Other companies in WV12
 
Previous Names
LSH (UK) LIMITED25/08/2010
LAIRD SECURITY HARDWARE LIMITED 23/04/2007
Filing Information
Company Number 02472720
Company ID Number 02472720
Date formed 1990-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts DORMANT
Last Datalog update: 2024-05-16 15:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERA SECURITY HARDWARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ERA SECURITY HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ANN GIBSON
 Company Secretary 2017-12-01
MARK RICHARD TURNER
 Director 2014-07-18
DARREN ANDREW WATERS
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA SMITH
 Company Secretary 2009-04-09 2017-12-01
JOHN RICHARD SWAN
 Director 2007-09-06 2014-07-18
KEVIN FRANCIS O'CONNELL
 Director 2011-10-06 2012-03-23
IAN KARL PAWSON
 Director 2007-09-06 2011-10-03
GRAHAM CROWE
 Director 1995-12-21 2010-04-16
COLLEEN ELIZABETH HAMMOND
 Company Secretary 2008-01-31 2009-04-09
JOHN WILLIAM TERNENT
 Company Secretary 2001-06-29 2008-01-31
COLLEEN ELIZABETH HAMMOND
 Director 2008-01-31 2008-01-31
JOHN WILLIAM TERNENT
 Director 2001-06-29 2008-01-31
NICHOLAS ALAN WHITWELL
 Director 2005-04-29 2007-09-07
PAUL RICHARD DARBY
 Director 2004-05-04 2007-05-04
STEPHEN STEWART
 Director 2004-01-26 2007-05-04
GEOFFREY DRABBLE
 Director 1997-05-01 2006-09-29
NIGEL HOWARD WHEELER
 Director 2002-01-01 2006-01-31
BARRY ROBERT GUYMER
 Director 1993-01-19 2005-04-30
PETER THOMAS ROWLANDS
 Director 1995-12-21 2005-04-30
PHILIP DODDS
 Director 2000-01-01 2003-12-31
AIDAN DOMINIC KILLEN
 Director 2002-01-01 2003-01-31
JOHN LESLIE SMITH
 Company Secretary 1996-02-16 2001-06-30
JOHN LESLIE SMITH
 Director 1996-02-16 2001-06-30
JOHN FREDERICK CLAYTON GARNETT
 Director 1992-02-21 2001-01-31
TIMOTHY REILLY
 Director 1997-01-01 1999-12-31
KEVIN HINTON
 Director 1992-02-21 1998-04-08
STEPHEN RICHARD COPPOCK
 Director 1996-01-09 1996-12-06
JEFFREY JAMES PENMAN
 Company Secretary 1995-12-21 1996-03-01
ALAN JOHN DAVIES
 Director 1993-01-19 1996-03-01
HOWARD ROBERT HOLMES
 Director 1992-02-21 1996-03-01
JEFFREY JAMES PENMAN
 Director 1995-07-13 1996-03-01
BRIAN LESLIE TESTER
 Company Secretary 1992-02-21 1995-12-21
CHRISTOPHER JOHN EVANS
 Director 1993-01-19 1995-01-27
JOHN PATRICK ARMS
 Director 1992-02-21 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD TURNER PROFAB ACCESS LIMITED Director 2018-07-31 CURRENT 2000-12-08 Active
MARK RICHARD TURNER ZOO HARDWARE LIMITED Director 2018-05-09 CURRENT 2009-11-10 Active
MARK RICHARD TURNER BILCO UK,LTD. Director 2017-11-17 CURRENT 1989-07-28 Active
MARK RICHARD TURNER HOWE GREEN LIMITED Director 2017-03-03 CURRENT 1983-03-21 Active
MARK RICHARD TURNER RESPONSE ELECTRONICS LTD Director 2016-03-03 CURRENT 1998-12-23 Active
MARK RICHARD TURNER GROUPHOMESAFE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MARK RICHARD TURNER CROMPTON LIMITED Director 2014-07-18 CURRENT 1954-12-31 Active
MARK RICHARD TURNER ERA PRODUCTS LIMITED Director 2014-07-18 CURRENT 1938-07-22 Active
MARK RICHARD TURNER WINDOW FABRICATION & FIXING SUPPLIES LIMITED Director 2014-07-18 CURRENT 1997-09-29 Active
MARK RICHARD TURNER ERA HOME SECURITY LIMITED Director 2014-07-18 CURRENT 1993-07-22 Active
MARK RICHARD TURNER BALANCE UK LIMITED Director 2014-07-18 CURRENT 2000-12-08 Active
MARK RICHARD TURNER 1687922 LIMITED Director 2014-07-18 CURRENT 1982-12-21 Active
DARREN ANDREW WATERS PROFAB ACCESS LIMITED Director 2018-07-31 CURRENT 2000-12-08 Active
DARREN ANDREW WATERS ZOO HARDWARE LIMITED Director 2018-05-09 CURRENT 2009-11-10 Active
DARREN ANDREW WATERS BILCO UK,LTD. Director 2017-11-17 CURRENT 1989-07-28 Active
DARREN ANDREW WATERS HOWE GREEN LIMITED Director 2017-03-03 CURRENT 1983-03-21 Active
DARREN ANDREW WATERS RESPONSE ELECTRONICS LTD Director 2016-03-03 CURRENT 1998-12-23 Active
DARREN ANDREW WATERS GROUPHOMESAFE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DARREN ANDREW WATERS LSSD UK (NO. 1) LIMITED Director 2012-03-23 CURRENT 1931-10-06 Dissolved 2013-11-12
DARREN ANDREW WATERS EHS 2015 LIMITED Director 2012-03-23 CURRENT 1984-12-27 Dissolved 2016-05-31
DARREN ANDREW WATERS CROMPTON LIMITED Director 2012-03-23 CURRENT 1954-12-31 Active
DARREN ANDREW WATERS ERA PRODUCTS LIMITED Director 2012-03-23 CURRENT 1938-07-22 Active
DARREN ANDREW WATERS ERA HOME SECURITY LIMITED Director 2012-03-23 CURRENT 1993-07-22 Active
DARREN ANDREW WATERS BALANCE UK LIMITED Director 2012-03-23 CURRENT 2000-12-08 Active
DARREN ANDREW WATERS 1687922 LIMITED Director 2012-03-23 CURRENT 1982-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Termination of appointment of Ebonstone Corporate Services Limited on 2024-05-01
2024-05-01Appointment of Mr Peter Zhiwen Ho as company secretary on 2024-05-01
2024-04-02APPOINTMENT TERMINATED, DIRECTOR HUW ELWYN WILLIAMS
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06Termination of appointment of Sinead Van Duuren on 2023-04-06
2023-04-06Appointment of Ebonstone Corporate Services Limited as company secretary on 2023-04-06
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25DIRECTOR APPOINTED MR DAVID ROBERT MAIN
2022-08-25AP01DIRECTOR APPOINTED MR DAVID ROBERT MAIN
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-16DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON
2021-12-16DIRECTOR APPOINTED MR HUW ELWYN WILLIAMS
2021-12-16AP01DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW FITTER
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-30AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW FITTER
2021-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEENER OOI
2021-04-03AP01DIRECTOR APPOINTED MRS HELEN ANN DOWNER
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW WATERS
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MS SHEENER OOI
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD TURNER
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04TM02Termination of appointment of Carolyn Ann Gibson on 2019-10-31
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN ANN GIBSON on 2018-02-28
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 10682294
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018
2017-12-14PSC05Change of details for Era Home Security Ltd as a person with significant control on 2017-12-01
2017-12-13TM02Termination of appointment of Samantha Smith on 2017-12-01
2017-12-13AP03Appointment of Carolyn Ann Gibson as company secretary on 2017-12-01
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Era Products Straight Road Shortheath Willenhall West Midlands WV12 5RA
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10682294
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 10682294
2016-03-16AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Mr Darren Andrew Waters on 2015-03-10
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10682294
2015-02-27AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR MARK RICHARD TURNER
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SWAN
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 10682294
2014-02-24AR0120/02/14 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-09AUDAUDITOR'S RESIGNATION
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AP01DIRECTOR APPOINTED MR DARREN ANDREW WATERS
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL
2012-02-20AR0120/02/12 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR KEVIN FRANCIS O'CONNELL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0120/02/11 FULL LIST
2010-08-25RES15CHANGE OF NAME 19/08/2010
2010-08-25CERTNMCOMPANY NAME CHANGED LSH (UK) LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10AR0120/02/10 NO CHANGES
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROWE
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10RES01ALTER ARTICLES 25/06/2009
2009-07-10RES13CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28288aSECRETARY APPOINTED SAMANTHA SMITH
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BLOOMFIELD PARK IND EST BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9AP
2009-04-20288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLLEEN ELIZABETH HAMMOND LOGGED FORM
2009-04-17AUDAUDITOR'S RESIGNATION
2009-03-06363aRETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-06-03363sRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TERNENT
2008-03-17288aDIRECTOR AND SECRETARY APPOINTED COLLEEN ELIZABETH HAMMOND
2007-09-24RES13APT DIR REMOVE DIR 07/09/07
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288bDIRECTOR RESIGNED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-05-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24RES13FAC AGREE APP DIRS AUTH 04/05/07
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-04-23CERTNMCOMPANY NAME CHANGED LAIRD SECURITY HARDWARE LIMITED CERTIFICATE ISSUED ON 23/04/07
2007-03-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-03363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-14363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-03-08363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to ERA SECURITY HARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERA SECURITY HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ENGLISH SECURITY DEED 2009-06-30 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of ERA SECURITY HARDWARE LIMITED registering or being granted any patents
Domain Names

ERA SECURITY HARDWARE LIMITED owns 1 domain names.

lshukltd.co.uk  

Trademarks
We have not found any records of ERA SECURITY HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERA SECURITY HARDWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-03-22 GBP £528
Bradford City Council 2013-03-18 GBP £2,997
Bradford City Council 2013-02-04 GBP £3,064
Waveney District Council 2012-01-31 GBP £581
Waveney District Council 2011-11-07 GBP £550
Cambridge City Council 2011-06-13 GBP £460
Waveney District Council 2011-03-17 GBP £564
Waveney District Council 2011-01-24 GBP £559
Waveney District Council 2010-12-13 GBP £550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ERA SECURITY HARDWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERA SECURITY HARDWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERA SECURITY HARDWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 9BU