London Secure Services Limited
Company Profile
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MicroLondon Secure Services Limited
05570185•Private Limited With Share Capital
6-10 Outram Road, Croydon, CR06XE
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Incorporated
21/09/2005
Company Age
20 years
Directors
4
Employees
3
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
London Secure Services Limited (05570185) is a private limited with share capital incorporated on 21/09/2005 (20 years old) and registered in croydon, CR06XE. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 21/09/2005
CR06XE
3 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£129.9K
Net Assets
£1.68M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Auditors Resignation Company
Category:Auditors
Date:21-03-2012
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:16-03-2012
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:16-03-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Liquidation Miscellaneous
Category:Insolvency
Date:18-01-2011
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-01-2010
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-01-2010
Liquidation In Administration End Of Administration
Category:Insolvency
Date:13-01-2010
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2010
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:09-12-2009
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-12-2009
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-09-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:04-04-2006
Legacy
Category:Mortgage
Date:04-04-2006
Legacy
Category:Capital
Date:03-04-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Incorporation Company
Category:Incorporation
Date:21-09-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
4-6 Dudley Road, Tunbridge Wells, Kent, TN11LF
6-10 Outram Road, Croydon, Surrey, CR06XERegistered
Related Companies
10
Contact
6-10 Outram Road, Croydon, CR06XE