Company Information for L W SECURITY SOLUTIONS LIMITED
KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
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Company Registration Number
07567323
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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L W SECURITY SOLUTIONS LIMITED | |
Legal Registered Office | |
KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ Other companies in BN27 | |
Company Number | 07567323 | |
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Company ID Number | 07567323 | |
Date formed | 2011-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 12:09:25 |
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Officer | Role | Date Appointed |
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JONATHAN MICHAEL HOBDEN |
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DEREKA ANNE SYMES |
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JEHAD VERJEE |
Officer | Role | Date Appointed | Date Resigned |
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PAUL FREDERICK HOBDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLEWOOD RENEWABLES LIMITED | Director | 2017-12-13 | CURRENT | 2011-10-05 | Active | |
LITTLEWOOD FENCING LIMITED | Director | 2017-12-13 | CURRENT | 2001-04-24 | Active | |
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED | Director | 2017-12-13 | CURRENT | 2010-12-20 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
MINHOCO 26 LIMITED | Director | 2017-07-21 | CURRENT | 2015-04-08 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
LITTLEWOOD FENCING UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
SURVEY ROOFING GROUP LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-19 | Liquidation | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
GC LAKEMEADOWS LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-25 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2010-07-23 | CURRENT | 2004-11-23 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2008-08-23 | CURRENT | 2004-03-04 | Active | |
GROUND CONTROL LIMITED | Director | 2008-06-16 | CURRENT | 1984-02-27 | Active | |
LITTLEWOOD RENEWABLES LIMITED | Director | 2017-12-13 | CURRENT | 2011-10-05 | Active | |
LITTLEWOOD FENCING LIMITED | Director | 2017-12-13 | CURRENT | 2001-04-24 | Active | |
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED | Director | 2017-12-13 | CURRENT | 2010-12-20 | Active | |
LITTLEWOOD FENCING UK LIMITED | Director | 2017-12-13 | CURRENT | 2017-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY EAST SUSSEX CM12 0EQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN MICHAEL HOBDEN / 16/03/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LITTLEWOOD HOLDINGS (SUSSEX) LIMITED / 18/12/2017 | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN MICHAEL HOBDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOBDEN | |
AP01 | DIRECTOR APPOINTED MR JEHAD VERJEE | |
AP01 | DIRECTOR APPOINTED MS DEREKA ANNE SYMES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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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 L W SECURITY SOLUTIONS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2012-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as L W SECURITY SOLUTIONS LIMITED are:
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. |