Babcock Information Analytics And Security Limited

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Micro

Babcock Information Analytics And Security Limited

02275471•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
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Incorporated

08/07/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Babcock Information Analytics And Security Limited (02275471) is a private limited with share capital incorporated on 08/07/1988 (37 years old) and registered in london, W1U1QX. The company operates under SIC code 62020 and is classified as Micro.

Lsc group is a technical consulting and information technology company, dedicated to the delivery of efficient and effective services to meet the business transformation challenges within the defence and energy markets.to do this we must understand our customers' needs and be willing to exceed their...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 08/07/1988
W1U1QX

Financial Overview

Total Assets

£5.59M

Liabilities

£5.0K

Net Assets

£5.58M

Turnover

£972.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
mark david lawton
director
M
michael peter robinson
director
M
matthew thomas abbott
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2026
Legacy
Category:Accounts
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Legacy
Category:Accounts
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Resolution
Category:Resolution
Date:16-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company
Category:Officers
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Capital Allotment Shares
Category:Capital
Date:05-07-2010
Legacy
Category:Mortgage
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/01/2026
Latest Accounts31/03/2025

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered
Po Box 77 Devonport House, Durley Park, Keynsham, Bristol, Avon, BS312YH
Unit 1, Merlin House, Gifford Court Fox Den Road, Bristol, Avon, BS348TT

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Contact

corporate@lsc.co.ukgroup@lsc.co.uk
lsc.co.uk
33 Wigmore Street, London, W1U1QX