LEXUS SECURITY MANAGEMENT LIMITED
LONDON

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Company number 03922690
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address WATERLOO BUSINESS CENTRE, WATERLOO ROAD, LONDON, SE1 8UL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of LEXUS SECURITY MANAGEMENT LIMITED are www.lexussecuritymanagement.co.uk, and www.lexus-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lexus Security Management Limited is a Private Limited Company. The company registration number is 03922690. Lexus Security Management Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Lexus Security Management Limited is Waterloo Business Centre Waterloo Road London Se1 8ul. . THOMPSON, Stephen is a Secretary of the company. GORING, Colin is a Director of the company. THOMPSON, Stephen is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
THOMPSON, Stephen
Appointed Date: 09 February 2000

Director
GORING, Colin
Appointed Date: 09 February 2000
59 years old

Director
THOMPSON, Stephen
Appointed Date: 09 February 2000
60 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Nominee Director
WAYNE, Yvonne
Resigned: 09 February 2000
Appointed Date: 09 February 2000
45 years old

LEXUS SECURITY MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Oct 2016
Total exemption full accounts made up to 28 February 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

02 Jan 2016
Total exemption full accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 39 more events
25 May 2000
New director appointed
25 May 2000
New director appointed
25 May 2000
Secretary resigned
25 May 2000
Director resigned
09 Feb 2000
Incorporation

LEXUS SECURITY MANAGEMENT LIMITED Charges

26 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…