LAUREL SAFE SYSTEMS LIMITED
BROMLEY LAUREL SAFE SYSTEMS 2008 LTD

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Company number 06671627
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address C/O AW ACCOUNTANCY & BOOKKEEPING KINGFISHER HOUSE, 21-23 ELMFIELD RROAD, BROMLEY, KENT, ENGLAND, BR1 1LT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 12 Hurricane House Gunyard Mews London SE18 4GE to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Rroad Bromley Kent BR1 1LT on 20 January 2016. The most likely internet sites of LAUREL SAFE SYSTEMS LIMITED are www.laurelsafesystems.co.uk, and www.laurel-safe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Laurel Safe Systems Limited is a Private Limited Company. The company registration number is 06671627. Laurel Safe Systems Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Laurel Safe Systems Limited is C O Aw Accountancy Bookkeeping Kingfisher House 21 23 Elmfield Rroad Bromley Kent England Br1 1lt. . SABERTON, Brian James is a Secretary of the company. SABERTON, Brian James is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
SABERTON, Brian James
Appointed Date: 13 August 2008

Director
SABERTON, Brian James
Appointed Date: 13 August 2008
79 years old

Persons With Significant Control

Mr Brian Saberton
Notified on: 10 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LAUREL SAFE SYSTEMS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 Jan 2016
Registered office address changed from 12 Hurricane House Gunyard Mews London SE18 4GE to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Rroad Bromley Kent BR1 1LT on 20 January 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

...
... and 26 more events
09 Dec 2009
Registered office address changed from , Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom on 9 December 2009
08 Dec 2009
First Gazette notice for compulsory strike-off
22 Dec 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
27 Nov 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2008
Incorporation

LAUREL SAFE SYSTEMS LIMITED Charges

24 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Croydon Enterprise Loan Fund LTD
Description: Undertaking & all property & assets.