LIFELINE SECURITY LTD
BEXLEY HYPOTEK LTD HYPOTEK SECURITY CONTROLS LIMITED

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Company number 05999019
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THE COACH HOUSE ST MARYS BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Register(s) moved to registered inspection location Unit B5 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP. The most likely internet sites of LIFELINE SECURITY LTD are www.lifelinesecurity.co.uk, and www.lifeline-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lifeline Security Ltd is a Private Limited Company. The company registration number is 05999019. Lifeline Security Ltd has been working since 15 November 2006. The present status of the company is Active. The registered address of Lifeline Security Ltd is The Coach House St Marys Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . HERNANDEZ, Jose is a Secretary of the company. HERNANDEZ, Jose Antonio is a Director of the company. HERNANDEZ, Maria Diane is a Director of the company. Secretary HERNANDEZ, Jose Antonio has been resigned. Secretary POMFREY COMPUTERS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERNANDEZ, Jose Antonio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HERNANDEZ, Jose
Appointed Date: 01 May 2012
Director
HERNANDEZ, Jose Antonio
Appointed Date: 30 November 2012
53 years old
Director
HERNANDEZ, Maria Diane
Appointed Date: 15 November 2006
56 years old

Resigned Directors

Secretary
HERNANDEZ, Jose Antonio
Resigned: 27 March 2012
Appointed Date: 15 November 2006
Secretary
POMFREY COMPUTERS LTD
Resigned: 01 May 2012
Appointed Date: 27 March 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
HERNANDEZ, Jose Antonio
Resigned: 10 May 2012
Appointed Date: 15 November 2006
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Jose Hernandez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFELINE SECURITY LTD Events

02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Register(s) moved to registered inspection location Unit B5 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
04 Dec 2006
Secretary resigned
04 Dec 2006
Director resigned
04 Dec 2006
New director appointed
04 Dec 2006
New secretary appointed;new director appointed
15 Nov 2006
Incorporation

LIFELINE SECURITY LTD Charges

25 June 2012
All assets debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Partnership Finance Limited (The Security Houlder)
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Fixed and floating charge
Delivered: 9 March 2007
Status: Satisfied on 25 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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