LONDON SECURE SERVICES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 6XE

Company number 05570185
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 6-10 OUTRAM ROAD, CROYDON, ENGLAND, CR0 6XE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LONDON SECURE SERVICES LIMITED are www.londonsecureservices.co.uk, and www.london-secure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. London Secure Services Limited is a Private Limited Company. The company registration number is 05570185. London Secure Services Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of London Secure Services Limited is 6 10 Outram Road Croydon England Cr0 6xe. . JUDD, Simon James Frederic is a Secretary of the company. PHILLIPS, Gordon Henry is a Director of the company. PHILLIPS, Hilary Jewel is a Director of the company. PHILLIPS, James is a Director of the company. Director TORRINGTON, Trevor Michael has been resigned. Director KEOGH CAISLEY LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JUDD, Simon James Frederic
Appointed Date: 21 September 2005
Director
PHILLIPS, Gordon Henry
Appointed Date: 01 January 2006
78 years old
Director
PHILLIPS, Hilary Jewel
Appointed Date: 01 January 2006
77 years old
Director
PHILLIPS, James
Appointed Date: 01 January 2006
46 years old

Resigned Directors

Director
TORRINGTON, Trevor Michael
Resigned: 13 November 2006
Appointed Date: 01 January 2006
64 years old
Director
KEOGH CAISLEY LIMITED
Resigned: 01 January 2006
Appointed Date: 21 September 2005

Persons With Significant Control

Glen Care Supported Living Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SECURE SERVICES LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 21 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
08 May 2016
Accounts for a small company made up to 31 July 2015
05 May 2016
Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 6-10 Outram Road Croydon CR0 6XE on 5 May 2016
...
... and 57 more events
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
Director resigned
21 Sep 2005
Incorporation

LONDON SECURE SERVICES LIMITED Charges

25 January 2015
Charge code 0557 0185 0004
Delivered: 10 February 2015
Status: Satisfied on 24 March 2015
Persons entitled: Gordon Henry Phillips
Description: All the property undertaking and assets of the company both…
31 March 2006
Deed of charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Southwark
Description: F/H orchard lodge william booth road london.
31 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a orchard lodge, william booth road…

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