Company number 09083126
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of George Andrew Richardson as a director on 27 October 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mr George Andrew Richardson as a director on 30 June 2016. The most likely internet sites of LONDON PROTECTION SERVICES LTD are www.londonprotectionservices.co.uk, and www.london-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Protection Services Ltd is a Private Limited Company.
The company registration number is 09083126. London Protection Services Ltd has been working since 12 June 2014.
The present status of the company is Active. The registered address of London Protection Services Ltd is Kemp House 152 City Road London Ec1v 2nx. The company`s financial liabilities are £27.32k. It is £2.17k against last year. The cash in hand is £0.28k. It is £-7.22k against last year. And the total assets are £11.04k, which is £11.04k against last year. KLINGER, Julian Edward is a Director of the company. Director RICHARDSON, George Andrew has been resigned. Director RICHARDSON, George has been resigned. The company operates in "Private security activities".
london protection services Key Finiance
LIABILITIES
£27.32k
+8%
CASH
£0.28k
-97%
TOTAL ASSETS
£11.04k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Andrew Richardson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Edward Klinger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON PROTECTION SERVICES LTD Events
27 Oct 2016
Termination of appointment of George Andrew Richardson as a director on 27 October 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Aug 2016
Appointment of Mr George Andrew Richardson as a director on 30 June 2016
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
13 Jul 2015
Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA England to Kemp House 152 City Road London EC1V 2NX on 13 July 2015
06 Aug 2014
Appointment of Mr Julian Edward Klinger as a director on 4 August 2014
06 Aug 2014
Termination of appointment of George Richardson as a director on 4 August 2014
24 Jun 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 June 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
-
MODEL ARTICLES ‐
Model articles adopted