London & Thames Counties Securities Limited

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London & Thames Counties Securities Limited

01000085•Private Limited With Share Capital

First Floor Offices, The Old Bakery, Forest Row, RH185HD
01132136868

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Incorporated

19/01/1971

Company Age

55 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Thames Counties Securities Limited (01000085) is a private limited with share capital incorporated on 19/01/1971 (55 years old) and registered in forest row, RH185HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/01/1971
RH185HD

Financial Overview

Total Assets

£1.75M

Liabilities

£5.4K

Net Assets

£1.74M

Cash

£5.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david peter goodwin
director
R
raymond martin pothecary
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Secretary Company
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:11-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2005
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:10-08-2001
Auditors Resignation Company
Category:Auditors
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1998
Legacy
Category:Annual Return
Date:23-07-1998
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Officers
Date:23-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1997
Legacy
Category:Annual Return
Date:25-07-1997
Legacy
Category:Officers
Date:04-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:26-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1995
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1994
Legacy
Category:Annual Return
Date:21-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:15-07-1993
Legacy
Category:Officers
Date:26-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1992
Legacy
Category:Annual Return
Date:23-07-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-02-1992
Legacy
Category:Annual Return
Date:18-07-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:19-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1990
Legacy
Category:Annual Return
Date:19-09-1990
Legacy
Category:Address
Date:28-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1989

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor Offices, The Old Bakery, Forest Row, East Sussex Rh18 5Hd, RH185HDRegistered

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Contact

01132136868
First Floor Offices, The Old Bakery, Forest Row, RH185HD