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Home > England & Wales Companies > LONDON SECURITY SOLUTIONS LIMITED
Company Information for

LONDON SECURITY SOLUTIONS LIMITED

MAYFAIR, LONDON, W1S,
Company Registration Number
04090515
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About London Security Solutions Ltd
LONDON SECURITY SOLUTIONS LIMITED was founded on 2000-10-16 and had its registered office in Mayfair. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
LONDON SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
MAYFAIR
LONDON
 
Previous Names
RED ROSE IMEX LIMITED18/08/2008
Filing Information
Company Number 04090515
Date formed 2000-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-11-08
Type of accounts MICRO
Last Datalog update: 2017-01-28 22:45:18
Primary Source:Companies House
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Companies with same name LONDON SECURITY SOLUTIONS LIMITED
The following companies were found which have the same name as LONDON SECURITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SECURITY SOLUTIONS LLC California Unknown
LONDON SECURITY SOLUTIONS, LLC PO BOX 1618 ROCKWALL TX 75087 Active Company formed on the 2019-12-10
LONDON SECURITY SOLUTIONS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-10-16

Company Officers of LONDON SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CUMBERLAND SECRETARIES LIMITED
 Company Secretary 2000-10-16
CLAIRE MARIE CAIN
 Director 2013-08-01
CHRISTOPHER STEPHEN SMITH
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ORORKE
 Director 2010-09-14 2014-02-28
CUMBERLAND DIRECTORS LIMITED
 Director 2001-03-19 2010-09-14
GILLIAN ROY
 Director 2001-02-15 2001-03-19
COLUM MANAGEMENT LIMITED
 Director 2000-10-18 2001-02-15
I M DIRECTORS LIMITED
 Director 2000-10-16 2000-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CUMBERLAND SECRETARIES LIMITED CANADA CONSULTANTS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2016-05-31
CUMBERLAND SECRETARIES LIMITED BENE-INTER LIMITED Company Secretary 2002-07-02 CURRENT 2002-06-27 Dissolved 2014-12-23
CUMBERLAND SECRETARIES LIMITED TOWNFIELD LIMITED Company Secretary 1999-10-06 CURRENT 1997-02-25 Dissolved 2016-04-26
CUMBERLAND SECRETARIES LIMITED TALMINT LIMITED Company Secretary 1999-07-20 CURRENT 1999-07-20 Dissolved 2014-06-03
CUMBERLAND SECRETARIES LIMITED BERROT & LAGO LIMITED Company Secretary 1998-06-19 CURRENT 1998-01-28 Dissolved 2015-12-22
CLAIRE MARIE CAIN 48 CONDUIT DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
CLAIRE MARIE CAIN AEGIS 48 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CLAIRE MARIE CAIN SEASIDE CHARTER (UK) LIMITED Director 2017-03-22 CURRENT 2000-09-13 Dissolved 2017-06-13
CLAIRE MARIE CAIN GREENWORLD SYSTEMS LIMITED Director 2017-03-22 CURRENT 2007-06-21 Dissolved 2018-05-22
CLAIRE MARIE CAIN BEAUCHAMP REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-04-30 Active - Proposal to Strike off
CLAIRE MARIE CAIN BOND STREET REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-08-13 Dissolved 2018-06-12
CLAIRE MARIE CAIN BOND STREET REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-08-13 Active
CLAIRE MARIE CAIN HEATHDALE LIMITED Director 2017-03-22 CURRENT 2012-05-10 Active
CLAIRE MARIE CAIN 3M HOSPITALITY LIMITED Director 2017-03-22 CURRENT 2012-07-04 Active
CLAIRE MARIE CAIN BEAUCHAMP REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-04-30 Active
CLAIRE MARIE CAIN TRENT HILL LIMITED Director 2017-03-22 CURRENT 2012-04-24 Active
CLAIRE MARIE CAIN WINTERHOUSE LIMITED Director 2017-03-22 CURRENT 2013-01-23 Active - Proposal to Strike off
CLAIRE MARIE CAIN HELI DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
CLAIRE MARIE CAIN ALAN LEWIS FOUNDATION (UK) Director 2016-02-16 CURRENT 2016-02-16 Active
CLAIRE MARIE CAIN ALAN LEWIS GLOBAL FOUNDATION Director 2016-02-15 CURRENT 2016-02-15 Active
CLAIRE MARIE CAIN CURZON FIDUCIARY COMPANY LIMITED Director 2015-09-11 CURRENT 2007-06-19 Active - Proposal to Strike off
CLAIRE MARIE CAIN COCKLEY DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WORSTEDS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WHITELEY BRIDGE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WEELAND DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN MINERVA WORKS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN FAIRWEATHER DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN BLACK DYKE DEVELOPMENTS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CLAIRE MARIE CAIN BELGRAVIA TRUSTEES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
CLAIRE MARIE CAIN CARRINGTON FIDUCIARY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
CLAIRE MARIE CAIN GLOBE MILLS DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CLAIRE MARIE CAIN ELMET DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
CLAIRE MARIE CAIN BRADFORD INNOVATION CENTRE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
CLAIRE MARIE CAIN SEAMORE COURT FREEHOLD LIMITED Director 2014-04-14 CURRENT 2007-03-29 Active
CLAIRE MARIE CAIN I.M. SECRETARIES LIMITED Director 2014-04-10 CURRENT 1997-08-27 Active
CLAIRE MARIE CAIN I.M. DIRECTORS LIMITED Director 2014-04-10 CURRENT 1997-08-27 Active
CLAIRE MARIE CAIN AXLE LOGISTICS LIMITED Director 2014-04-04 CURRENT 1944-03-18 Liquidation
CLAIRE MARIE CAIN 3 STANHOPE GATE (FREEHOLD) LIMITED Director 2014-03-26 CURRENT 2006-12-21 Active
CLAIRE MARIE CAIN NTC INVESTMENT & CONSULTING LIMITED Director 2014-02-28 CURRENT 2013-11-14 Dissolved 2015-03-24
CLAIRE MARIE CAIN NEWBOND PRODUCTIONS LIMITED Director 2014-02-28 CURRENT 2012-06-25 Active - Proposal to Strike off
CLAIRE MARIE CAIN BENE-INTER LIMITED Director 2013-08-01 CURRENT 2002-06-27 Dissolved 2014-12-23
CLAIRE MARIE CAIN TORLOW LIMITED Director 2013-08-01 CURRENT 2010-04-23 Dissolved 2014-04-08
CLAIRE MARIE CAIN SPI MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2011-01-11 Dissolved 2014-06-17
CLAIRE MARIE CAIN RICHMOND LABS LIMITED Director 2013-08-01 CURRENT 2012-10-05 Dissolved 2014-06-17
CLAIRE MARIE CAIN TECHSTONE ASSET MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2013-04-10 Dissolved 2014-09-09
CLAIRE MARIE CAIN BALMORAL GENERAL SERVICES LIMITED Director 2013-08-01 CURRENT 2011-07-07 Dissolved 2015-08-18
CLAIRE MARIE CAIN FIRST INTERNATIONAL CHARTERERS LIMITED Director 2013-08-01 CURRENT 2005-12-05 Dissolved 2015-08-18
CLAIRE MARIE CAIN BERROT & LAGO LIMITED Director 2013-08-01 CURRENT 1998-01-28 Dissolved 2015-12-22
CLAIRE MARIE CAIN WANDHAM CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-03-18 Dissolved 2015-12-22
CLAIRE MARIE CAIN ADONAY LIMITED Director 2013-08-01 CURRENT 2010-02-27 Dissolved 2015-09-01
CLAIRE MARIE CAIN 5 MEDIA LTD Director 2013-08-01 CURRENT 2007-09-10 Dissolved 2016-01-26
CLAIRE MARIE CAIN CANADA CONSULTANTS LIMITED Director 2013-08-01 CURRENT 2004-02-03 Dissolved 2016-05-31
CLAIRE MARIE CAIN FIRST SHIPPING SERVICES LIMITED Director 2013-08-01 CURRENT 2005-12-06 Dissolved 2016-05-31
CLAIRE MARIE CAIN FKWORLDS LIMITED Director 2013-08-01 CURRENT 2009-04-20 Dissolved 2016-05-24
CLAIRE MARIE CAIN SINDER & L.R. LIMITED Director 2013-08-01 CURRENT 2013-07-04 Dissolved 2016-10-18
CLAIRE MARIE CAIN TOWNFIELD LIMITED Director 2013-08-01 CURRENT 1997-02-25 Dissolved 2016-04-26
CLAIRE MARIE CAIN DREDGER SHIPPING LIMITED Director 2013-08-01 CURRENT 2009-06-23 Dissolved 2016-11-22
CLAIRE MARIE CAIN SIR EDWARD LIMITED Director 2013-08-01 CURRENT 2009-10-30 Dissolved 2017-02-21
CLAIRE MARIE CAIN GREENCHURCH LIMITED Director 2013-08-01 CURRENT 2012-01-27 Dissolved 2017-03-28
CLAIRE MARIE CAIN U4 LIMITED Director 2013-08-01 CURRENT 2008-02-15 Dissolved 2017-07-04
CLAIRE MARIE CAIN TINCHESTER LIMITED Director 2013-08-01 CURRENT 2006-03-28 Dissolved 2017-08-22
CLAIRE MARIE CAIN CHURCHILL MARINE LIMITED Director 2013-08-01 CURRENT 2012-09-21 Active - Proposal to Strike off
CLAIRE MARIE CAIN T2NY LIMITED Director 2013-08-01 CURRENT 2004-02-24 Dissolved 2018-06-19
CLAIRE MARIE CAIN ASHCOMBE CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-05-09 Active
CLAIRE MARIE CAIN REMATONE LIMITED Director 2013-08-01 CURRENT 1997-05-15 Active - Proposal to Strike off
CLAIRE MARIE CAIN WESTVILLE PROPERTIES LIMITED Director 2013-08-01 CURRENT 1998-03-24 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALPOLE LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN STONE BRIDGE DEVELOPMENT LIMITED Director 2013-08-01 CURRENT 2006-11-16 Active - Proposal to Strike off
CLAIRE MARIE CAIN DENEHURST LIMITED Director 2013-08-01 CURRENT 1998-11-17 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALMONT LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN TECHNOBLOCK (UK) LIMITED Director 2013-08-01 CURRENT 1999-10-11 Active
CLAIRE MARIE CAIN EASTERNSEA LIMITED Director 2013-08-01 CURRENT 2000-08-29 Active - Proposal to Strike off
CLAIRE MARIE CAIN TRIANDA LIMITED Director 2013-08-01 CURRENT 2005-06-27 Active
CLAIRE MARIE CAIN PC17 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2013-11-12
CLAIRE MARIE CAIN LONDON EQUITABLE LIMITED Director 2013-05-07 CURRENT 2007-06-22 Active
CLAIRE MARIE CAIN BEST RICE TRADING LIMITED Director 2012-09-26 CURRENT 1999-03-16 Dissolved 2017-09-12
CLAIRE MARIE CAIN GLOBE INNOVATION CENTRE LIMITED Director 2012-06-18 CURRENT 2011-01-19 Active
CLAIRE MARIE CAIN HILLCHURCH LIMITED Director 2012-05-18 CURRENT 2012-04-11 Active - Proposal to Strike off
CLAIRE MARIE CAIN LORD MERCHANT'S LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-06-23
CLAIRE MARIE CAIN CUMBERLAND SECRETARIES LIMITED Director 2011-11-02 CURRENT 1998-06-30 Dissolved 2017-12-12
CLAIRE MARIE CAIN ST. JAMES CHANCERY LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
CLAIRE MARIE CAIN LANWARD LIMITED Director 2010-09-28 CURRENT 2005-03-18 Active
CLAIRE MARIE CAIN HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 2006-10-20 Active
CLAIRE MARIE CAIN AXLE PROPERTIES LIMITED Director 2010-09-28 CURRENT 1999-07-13 Active
CLAIRE MARIE CAIN HARTLEY (HEAD OFFICE) LIMITED Director 2010-09-28 CURRENT 2004-08-24 Active
CLAIRE MARIE CAIN NARBOURNE LIMITED Director 2010-09-24 CURRENT 2004-10-07 Active
CLAIRE MARIE CAIN HEREFORDSHIRE LAND LIMITED Director 2010-03-19 CURRENT 2010-01-05 Active
CHRISTOPHER STEPHEN SMITH DENEHURST LIMITED Director 2017-03-22 CURRENT 1998-11-17 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-08-04 CURRENT 2006-10-20 Active
CHRISTOPHER STEPHEN SMITH HELI DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
CHRISTOPHER STEPHEN SMITH LANWARD LIMITED Director 2016-03-09 CURRENT 2005-03-18 Active
CHRISTOPHER STEPHEN SMITH SEAMORE COURT FREEHOLD LIMITED Director 2016-03-09 CURRENT 2007-03-29 Active
CHRISTOPHER STEPHEN SMITH ALAN LEWIS FOUNDATION (UK) Director 2016-02-16 CURRENT 2016-02-16 Active
CHRISTOPHER STEPHEN SMITH ALAN LEWIS GLOBAL FOUNDATION Director 2016-02-15 CURRENT 2016-02-15 Active
CHRISTOPHER STEPHEN SMITH COCKLEY DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH WORSTEDS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH WHITELEY BRIDGE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH WEELAND DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH MINERVA WORKS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH FAIRWEATHER DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER STEPHEN SMITH BLACK DYKE DEVELOPMENTS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CHRISTOPHER STEPHEN SMITH BELGRAVIA TRUSTEES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
CHRISTOPHER STEPHEN SMITH CARRINGTON FIDUCIARY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
CHRISTOPHER STEPHEN SMITH GLOBE MILLS DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CHRISTOPHER STEPHEN SMITH ELMET DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
CHRISTOPHER STEPHEN SMITH BRADFORD INNOVATION CENTRE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
CHRISTOPHER STEPHEN SMITH SINDER & L.R. LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2016-10-18
CHRISTOPHER STEPHEN SMITH MAYFAIR BUSINESS SOLUTION (UK) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-02-16
CHRISTOPHER STEPHEN SMITH THORPDALE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-09-23
CHRISTOPHER STEPHEN SMITH RICHMOND LABS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-06-17
CHRISTOPHER STEPHEN SMITH CHURCHILL MARINE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH TALMINT LIMITED Director 2012-09-11 CURRENT 1999-07-20 Dissolved 2014-06-03
CHRISTOPHER STEPHEN SMITH 3M HOSPITALITY LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
CHRISTOPHER STEPHEN SMITH TRENT HILL LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
CHRISTOPHER STEPHEN SMITH SENDHIRST LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-04-08
CHRISTOPHER STEPHEN SMITH HILLCHURCH LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH GREENCHURCH LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2017-03-28
CHRISTOPHER STEPHEN SMITH PERFECT DOGMA DISTRIBUTION LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2016-05-24
CHRISTOPHER STEPHEN SMITH HARTLEY PROPERTY TRUST (1991) LIMITED Director 2010-09-29 CURRENT 1985-11-12 Active
CHRISTOPHER STEPHEN SMITH HARTLEY INDUSTRIAL TRUST LIMITED Director 2010-09-28 CURRENT 1983-12-08 Active
CHRISTOPHER STEPHEN SMITH BENE-INTER LIMITED Director 2010-09-14 CURRENT 2002-06-27 Dissolved 2014-12-23
CHRISTOPHER STEPHEN SMITH CANADA CONSULTANTS LIMITED Director 2010-09-14 CURRENT 2004-02-03 Dissolved 2016-05-31
CHRISTOPHER STEPHEN SMITH TOWNFIELD LIMITED Director 2010-09-14 CURRENT 1997-02-25 Dissolved 2016-04-26
CHRISTOPHER STEPHEN SMITH TINCHESTER LIMITED Director 2010-09-14 CURRENT 2006-03-28 Dissolved 2017-08-22
CHRISTOPHER STEPHEN SMITH BEST RICE TRADING LIMITED Director 2010-09-14 CURRENT 1999-03-16 Dissolved 2017-09-12
CHRISTOPHER STEPHEN SMITH T2NY LIMITED Director 2010-09-14 CURRENT 2004-02-24 Dissolved 2018-06-19
CHRISTOPHER STEPHEN SMITH WESTVILLE PROPERTIES LIMITED Director 2010-09-14 CURRENT 1998-03-24 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH TALPOLE LIMITED Director 2010-09-14 CURRENT 1999-07-20 Active
CHRISTOPHER STEPHEN SMITH STONE BRIDGE DEVELOPMENT LIMITED Director 2010-09-14 CURRENT 2006-11-16 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH TALMONT LIMITED Director 2010-09-14 CURRENT 1999-07-20 Active
CHRISTOPHER STEPHEN SMITH TECHNOBLOCK (UK) LIMITED Director 2010-09-14 CURRENT 1999-10-11 Active
CHRISTOPHER STEPHEN SMITH BOND STREET REAL ESTATE INVESTMENTS Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2018-06-12
CHRISTOPHER STEPHEN SMITH BOND STREET REAL ESTATE HOLDINGS LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
CHRISTOPHER STEPHEN SMITH BEAUFORT FARMS LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
CHRISTOPHER STEPHEN SMITH BEAUCHAMP REAL ESTATE INVESTMENTS Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
CHRISTOPHER STEPHEN SMITH BEAUCHAMP REAL ESTATE HOLDINGS LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
CHRISTOPHER STEPHEN SMITH TORLOW LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-04-08
CHRISTOPHER STEPHEN SMITH ADONAY LIMITED Director 2010-02-27 CURRENT 2010-02-27 Dissolved 2015-09-01
CHRISTOPHER STEPHEN SMITH MBO LTD Director 2010-02-09 CURRENT 2008-04-21 Dissolved 2013-09-24
CHRISTOPHER STEPHEN SMITH SIR EDWARD LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2017-02-21
CHRISTOPHER STEPHEN SMITH FIRST INTERNATIONAL CHARTERERS LIMITED Director 2009-10-27 CURRENT 2005-12-05 Dissolved 2015-08-18
CHRISTOPHER STEPHEN SMITH FIRST SHIPPING SERVICES LIMITED Director 2009-10-27 CURRENT 2005-12-06 Dissolved 2016-05-31
CHRISTOPHER STEPHEN SMITH TRIANDA LIMITED Director 2009-09-07 CURRENT 2005-06-27 Active
CHRISTOPHER STEPHEN SMITH HARTLEY ENVIRONMENTAL TRUST LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
CHRISTOPHER STEPHEN SMITH BERROT & LAGO LIMITED Director 2009-07-10 CURRENT 1998-01-28 Dissolved 2015-12-22
CHRISTOPHER STEPHEN SMITH SERAFINA LIMITED Director 2009-07-02 CURRENT 2009-07-02 Dissolved 2016-02-23
CHRISTOPHER STEPHEN SMITH DREDGER SHIPPING LIMITED Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2016-11-22
CHRISTOPHER STEPHEN SMITH FKWORLDS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2016-05-24
CHRISTOPHER STEPHEN SMITH ARIMATEA LIMITED Director 2009-03-12 CURRENT 2009-03-12 Dissolved 2013-09-10
CHRISTOPHER STEPHEN SMITH LIGHT MARE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2013-10-15
CHRISTOPHER STEPHEN SMITH I.M. REGISTRARS LIMITED Director 2008-05-16 CURRENT 1997-08-27 Active
CHRISTOPHER STEPHEN SMITH U4 LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2017-07-04
CHRISTOPHER STEPHEN SMITH LONDON EQUITABLE LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
CHRISTOPHER STEPHEN SMITH CUMBERLAND DIRECTORS LIMITED Director 2004-11-01 CURRENT 2001-03-15 Active - Proposal to Strike off

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
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-03DS01APPLICATION FOR STRIKING-OFF
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0116/10/15 FULL LIST
2015-03-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0116/10/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ORORKE
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0116/10/13 FULL LIST
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 17/10/2012
2013-08-13AP01DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YN UNITED KINGDOM
2013-02-21AR0116/10/12 FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2013-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 17/10/2012
2012-03-27AA30/06/11 TOTAL EXEMPTION FULL
2011-12-08AR0116/10/11 NO MEMBER LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-11-05AR0116/10/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED
2010-09-21AP01DIRECTOR APPOINTED SUSAN ORORKE
2010-09-21AP01DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH
2010-03-09AA30/06/09 TOTAL EXEMPTION FULL
2010-01-15AR0116/10/09 FULL LIST
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-06363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM SUITE 3 98 KIRKSTALL ROAD LEEDS LS3 1YN
2008-08-15225PREVEXT FROM 28/02/2008 TO 30/06/2008
2008-08-15CERTNMCOMPANY NAME CHANGED RED ROSE IMEX LIMITED CERTIFICATE ISSUED ON 18/08/08
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-30363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-26363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-11-16363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09288cSECRETARY'S PARTICULARS CHANGED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: SUITE 3 CUMBERLAND HOUSE GREENSIDE LANE BRADFORD BD8 9TF
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-18363aRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-22363aRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-12363aRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-10-30363aRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-05-02288aNEW DIRECTOR APPOINTED
2001-03-30288bDIRECTOR RESIGNED
2001-03-23225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bDIRECTOR RESIGNED
2001-02-02288bDIRECTOR RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LONDON SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LONDON SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 8,021
Creditors Due Within One Year 2011-07-01 £ 1,038,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON SECURITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 45,489
Cash Bank In Hand 2011-07-01 £ 1,061,751
Current Assets 2012-07-01 £ 45,489
Current Assets 2011-07-01 £ 1,061,751
Shareholder Funds 2012-07-01 £ 37,468
Shareholder Funds 2011-07-01 £ 23,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of LONDON SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SECURITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LONDON SECURITY SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SECURITY SOLUTIONS 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 LONDON SECURITY SOLUTIONS 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 LONDON SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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