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LADBROKE SECURITY SERVICES LIMITED - Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ, United Kingdom
Company Information
- Company registration number
- 02549255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, The Brentano Suite Solar House
- 915 High Road
- London
- N12 8QJ Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ UK
Management
- Managing Directors
- CUTTS, Stephen David
- Company secretaries
- CUTTS, Heather Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-17
- Age Of Company 1990-10-17 33 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Ladsec Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PENCHARTS LIMITED
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-28
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- Annual Return
- Due Date: 2019-03-27
- Last Date: 2018-03-13
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LADBROKE SECURITY SERVICES LIMITED Company Description
- LADBROKE SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02549255. Its current trading status is "live". It was registered 1990-10-17. It was previously called PENCHARTS LIMITED. It has declared SIC or NACE codes as "80100". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at Suite 2, The Brentano Suite Solar House .
Get LADBROKE SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbroke Security Services Limited - Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ, United Kingdom
- 1990-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LADBROKE SECURITY SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02549255#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02549255#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02549255#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-19) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-21) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-17) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-24) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-12-16) - AM22
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liquidation-in-administration-progress-report (2019-11-01) - AM10
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liquidation-in-administration-result-creditors-meeting (2019-03-19) - AM07
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liquidation-in-administration-result-creditors-meeting (2019-03-06) - AM07
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liquidation-in-administration-proposals (2019-02-28) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-02-07) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-01-18) - AM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-11) - CH01
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change-account-reference-date-company-current-extended (2014-02-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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change-account-reference-date-company-previous-shortened (2013-03-01) - AA01
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termination-secretary-company-with-name (2013-06-11) - TM02
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appoint-person-director-company-with-name (2013-06-11) - AP01
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-small (2012-12-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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accounts-with-accounts-type-small (2010-11-30) - AA
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gazette-notice-compulsary (2010-07-13) - GAZ1
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gazette-filings-brought-up-to-date (2010-07-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-small (2010-01-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-23) - AA
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-small (2007-12-21) - AA
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-small (2007-01-04) - AA
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-small (2006-01-04) - AA
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legacy (2005-08-05) - 287
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-small (2004-12-29) - AA
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legacy (2004-03-19) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-23) - AA
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legacy (2003-05-02) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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legacy (2002-12-03) - 288b
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accounts-with-accounts-type-small (2002-12-19) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-04-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-18) - AA
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legacy (2000-04-25) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-23) - AA
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legacy (1999-05-02) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-23) - AA
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legacy (1998-05-14) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-30) - AA
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legacy (1997-04-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-26) - 363s
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accounts-with-accounts-type-small (1996-12-24) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-08) - AA
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legacy (1994-05-10) - 363s
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accounts-with-accounts-type-small (1993-12-21) - AA
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legacy (1993-05-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-27) - 225(1)
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legacy (1992-03-06) - 88(2)R
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legacy (1992-02-19) - 363b
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accounts-with-accounts-type-small (1992-07-08) - AA
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legacy (1992-04-09) - 363a
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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memorandum-articles (1991-01-10) - MEM/ARTS
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resolution (1991-01-10) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-11-16) - 287
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legacy (1990-11-16) - 288
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certificate-change-of-name-company (1990-10-30) - CERTNM
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memorandum-articles (1990-10-24) - MEM/ARTS
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resolution (1990-10-24) - RESOLUTIONS
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incorporation-company (1990-10-17) - NEWINC
