SECURIS LCM LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 09111826
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 12TH FLOOR,, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 . The most likely internet sites of SECURIS LCM LIMITED are www.securislcm.co.uk, and www.securis-lcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securis Lcm Limited is a Private Limited Company. The company registration number is 09111826. Securis Lcm Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Securis Lcm Limited is 12th Floor 110 Bishopsgate London Ec2n 4ay. . BUGLER, Nicholas is a Secretary of the company. PO-BA, Lawrence Mark is a Director of the company. STRONG, Neil Laurence Charles is a Director of the company. Director NILSEN, Vegard has been resigned. Director REITH, Martin Robert Davidson has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BUGLER, Nicholas
Appointed Date: 02 July 2014
Director
PO-BA, Lawrence Mark
Appointed Date: 26 January 2015
56 years old
Director
STRONG, Neil Laurence Charles
Appointed Date: 26 January 2015
59 years old

Resigned Directors

Director
NILSEN, Vegard
Resigned: 26 January 2015
Appointed Date: 02 July 2014
50 years old
Director
REITH, Martin Robert Davidson
Resigned: 06 May 2015
Appointed Date: 02 July 2014
60 years old

SECURIS LCM LIMITED Events

14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
08 May 2015
Termination of appointment of Martin Robert Davidson Reith as a director on 6 May 2015
12 Mar 2015
Appointment of Neil Laurence Charles Strong as a director
...
... and 1 more events
25 Feb 2015
Termination of appointment of Vegard Nilsen as a director on 26 January 2015
25 Feb 2015
Appointment of Lawrence Mark Po-Ba as a director on 26 January 2015
24 Oct 2014
Registration of charge 091118260001, created on 21 October 2014
10 Sep 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SECURIS LCM LIMITED Charges

21 October 2014
Charge code 0911 1826 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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