LCS SECURITY GROUP LIMITED
NORTH FINCHLEY SH & TE LTD

Hellopages » Greater London » Barnet » N12 0BP

Company number 08588695
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address C/O FREEDMANS, BALFOUR HOUSE SUITE 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0BP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Peter John Williams as a director on 25 October 2016. The most likely internet sites of LCS SECURITY GROUP LIMITED are www.lcssecuritygroup.co.uk, and www.lcs-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lcs Security Group Limited is a Private Limited Company. The company registration number is 08588695. Lcs Security Group Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Lcs Security Group Limited is C O Freedmans Balfour House Suite 206 741 High Road North Finchley London United Kingdom N12 0bp. . HARPER, Shaun is a Director of the company. WILLIAMS, Peter John is a Director of the company. Director ENDACOTT, Trevor Andrew has been resigned. The company operates in "Private security activities".


Current Directors

Director
HARPER, Shaun
Appointed Date: 28 June 2013
61 years old
Director
WILLIAMS, Peter John
Appointed Date: 25 October 2016
61 years old

Resigned Directors

Director
ENDACOTT, Trevor Andrew
Resigned: 20 February 2014
Appointed Date: 28 June 2013
55 years old

Persons With Significant Control

Mr Peter John Williams
Notified on: 25 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shaun Harper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCS SECURITY GROUP LIMITED Events

28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Appointment of Mr Peter John Williams as a director on 25 October 2016
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 100
06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
...
... and 5 more events
10 Jun 2014
Registered office address changed from Suite 202 Balfour House 741 High Road North Finchley London N12 0BP England on 10 June 2014
10 Jun 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 June 2014
20 Mar 2014
Termination of appointment of Trevor Endacott as a director
19 Nov 2013
Director's details changed for Mr Trevor Andrew Endacott on 28 October 2013
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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