Company number 07454178
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 121 MAESGLAS CRESCENT, NEWPORT, GWENT, NP20 3BZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1
. The most likely internet sites of LDS SECURITY LTD are www.ldssecurity.co.uk, and www.lds-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 6.1 miles; to Cwmbran Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lds Security Ltd is a Private Limited Company.
The company registration number is 07454178. Lds Security Ltd has been working since 29 November 2010.
The present status of the company is Active. The registered address of Lds Security Ltd is 121 Maesglas Crescent Newport Gwent Np20 3bz. . TURBERVILLE, Michael John is a Director of the company. Secretary SMITH, Kyle Paul has been resigned. Director MARTIN, Luke John has been resigned. Director MAY, Carl Stephen has been resigned. Director SMITH, Kyle Paul has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
MARTIN, Luke John
Resigned: 19 December 2011
Appointed Date: 18 April 2011
41 years old
Director
SMITH, Kyle Paul
Resigned: 01 August 2013
Appointed Date: 29 November 2010
37 years old
Persons With Significant Control
LDS SECURITY LTD Events
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Apr 2016
Accounts for a dormant company made up to 30 November 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 19 more events
19 Dec 2011
Termination of appointment of Luke Martin as a director
27 Nov 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 November 2011
19 Apr 2011
Statement of capital following an allotment of shares on 19 April 2011
19 Apr 2011
Appointment of Mr Luke John Martin as a director
29 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)