LONDON SECURITY AUTOMATION LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05529122
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD England to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of LONDON SECURITY AUTOMATION LIMITED are www.londonsecurityautomation.co.uk, and www.london-security-automation.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Security Automation Limited is a Private Limited Company. The company registration number is 05529122. London Security Automation Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of London Security Automation Limited is Suite 1 Lower Ground Floor One George Yard London England Ec3v 9df. The company`s financial liabilities are £747.3k. It is £92.99k against last year. The cash in hand is £627.37k. It is £92.48k against last year. And the total assets are £956.72k, which is £94.9k against last year. ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. PHEBY, Leigh is a Director of the company. SMITH, Dean Roger is a Director of the company. The company operates in "Other business support service activities n.e.c.".


london security automation Key Finiance

LIABILITIES £747.3k
+14%
CASH £627.37k
+17%
TOTAL ASSETS £956.72k
+11%
All Financial Figures

Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 05 August 2005
Director
PHEBY, Leigh
Appointed Date: 11 December 2007
62 years old
Director
SMITH, Dean Roger
Appointed Date: 05 August 2005
56 years old

Persons With Significant Control

Mr Leigh Pheby
Notified on: 15 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LONDON SECURITY AUTOMATION LIMITED Events

27 Feb 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD England to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Apr 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 4nd to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 18 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 38 more events
24 Oct 2006
Return made up to 05/08/06; full list of members
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005
Incorporation

LONDON SECURITY AUTOMATION LIMITED Charges

18 March 2011
Mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 6 the courtyard business centre birling road ryarsh…

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