LCS SECURITY LIMITED
NORTH FINCHLEY LONDON COMMUNITY SERVICES LIMITED

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Company number 04460787
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address C/O FREEDMANS, BALFOUR HOUSE SUITE 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Shaun Harper on 26 October 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 . The most likely internet sites of LCS SECURITY LIMITED are www.lcssecurity.co.uk, and www.lcs-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lcs Security Limited is a Private Limited Company. The company registration number is 04460787. Lcs Security Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Lcs Security Limited is C O Freedmans Balfour House Suite 206 741 High Road North Finchley London N12 0bp. . HARPER, Shaun is a Director of the company. WILLIAMS, Peter John is a Director of the company. Secretary JACKSON, Christopher Edwin has been resigned. Secretary SMETHURST, Nicola has been resigned. Secretary THOMAS, Nicola has been resigned. Secretary WAITE, John, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAXBY, David John has been resigned. Director THOMAS, Edward Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
HARPER, Shaun
Appointed Date: 01 March 2014
61 years old

Director
WILLIAMS, Peter John
Appointed Date: 22 December 2003
61 years old

Resigned Directors

Secretary
JACKSON, Christopher Edwin
Resigned: 01 April 2006
Appointed Date: 18 October 2004

Secretary
SMETHURST, Nicola
Resigned: 01 June 2012
Appointed Date: 20 June 2011

Secretary
THOMAS, Nicola
Resigned: 18 October 2004
Appointed Date: 13 June 2002

Secretary
WAITE, John, Dr
Resigned: 20 June 2011
Appointed Date: 01 April 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

Director
SAXBY, David John
Resigned: 01 March 2014
Appointed Date: 22 December 2003
66 years old

Director
THOMAS, Edward Mark
Resigned: 01 March 2014
Appointed Date: 13 June 2002
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

Persons With Significant Control

Mr Shaun Harper
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Peter John Williams
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

LCS SECURITY LIMITED Events

26 Oct 2016
Director's details changed for Mr Shaun Harper on 26 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

...
... and 44 more events
27 Jun 2002
New secretary appointed
27 Jun 2002
New director appointed
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
13 Jun 2002
Incorporation

LCS SECURITY LIMITED Charges

27 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…