Andrew Lucas Security Ltd
Company Profile
dissolved
UnknownAndrew Lucas Security Ltd
08640829•Private Limited With Share Capital
5 Jardine House, Harrovian Business Village, Bessborough Road, HA13EX
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Incorporated
06/08/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Andrew Lucas Security Ltd (08640829) is a private limited with share capital incorporated on 06/08/2013 (12 years old) and registered in bessborough road, HA13EX. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 06/08/2013
HA13EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2018
Resolution
Category:Resolution
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Incorporation Company
Category:Incorporation
Date:06-08-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2023
Filing Date17/09/2021
Latest Accounts31/07/2021
Trading Addresses
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EXRegistered
Related Companies
3
Contact
5 Jardine House, Harrovian Business Village, Bessborough Road, HA13EX