L H L SECURITY PRODUCTS LIMITED
SHOEBURYNESS


Company number 02712978
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address 42 TOWERFIELD ROAD, TOWERFIELD INDUSTRIAL ESTATE, SHOEBURYNESS, ESSEXSS3 9QT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of L H L SECURITY PRODUCTS LIMITED are www.lhlsecurityproducts.co.uk, and www.l-h-l-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. L H L Security Products Limited is a Private Limited Company. The company registration number is 02712978. L H L Security Products Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of L H L Security Products Limited is 42 Towerfield Road Towerfield Industrial Estate Shoeburyness Essexss3 9qt. . HEFFER, Alan Leonard is a Secretary of the company. HEFFER, Alan Leonard is a Director of the company. HEFFER, Alison Jayne is a Director of the company. Secretary HEFFER, Alison Jayne has been resigned. Secretary LLOYD, Christopher James has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director LLOYD, Christopher James has been resigned. Director LLOYD, Ronald Stanley has been resigned. Director LLOYD, Trevor Alan has been resigned. Director LOWE, Peter has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HEFFER, Alan Leonard
Appointed Date: 01 November 1994
Director
HEFFER, Alan Leonard
Appointed Date: 01 January 1994
73 years old
Director
HEFFER, Alison Jayne
Appointed Date: 01 April 1996
64 years old

Resigned Directors

Secretary
HEFFER, Alison Jayne
Resigned: 01 November 1994
Appointed Date: 01 January 1994
Secretary
LLOYD, Christopher James
Resigned: 01 January 1994
Appointed Date: 11 May 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 May 1992
Appointed Date: 07 May 1992
Director
LLOYD, Christopher James
Resigned: 26 May 1993
Appointed Date: 11 May 1992
68 years old
Director
LLOYD, Ronald Stanley
Resigned: 01 January 1994
Appointed Date: 26 May 1993
73 years old
Director
LLOYD, Trevor Alan
Resigned: 26 May 1993
Appointed Date: 11 May 1992
71 years old
Director
LOWE, Peter
Resigned: 29 March 1996
Appointed Date: 01 November 1994
78 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 May 1992
Appointed Date: 07 May 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 May 1992
Appointed Date: 07 May 1992

L H L SECURITY PRODUCTS LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
14 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
15 Jun 1993
Director resigned
27 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1992
Director resigned;new director appointed
27 May 1992
Registered office changed on 27/05/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
07 May 1992
Incorporation

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