L T SECURITY LIMITED
MALVERN LTS SECURITY 2013 LIMITED


Company number 08734315
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address THE FIRS FARMHOUSE, BLACKMORE PARK ROAD, MALVERN, UNITED KINGDOM, WR14 6PH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH on 22 November 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of L T SECURITY LIMITED are www.ltsecurity.co.uk, and www.l-t-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. L T Security Limited is a Private Limited Company. The company registration number is 08734315. L T Security Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of L T Security Limited is The Firs Farmhouse Blackmore Park Road Malvern United Kingdom Wr14 6ph. . ENGLAND, Shirley Anne is a Secretary of the company. BEECH, David Malcolm is a Director of the company. ENGLAND, Shirley Anne is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
ENGLAND, Shirley Anne
Appointed Date: 16 October 2013

Director
BEECH, David Malcolm
Appointed Date: 16 October 2013
63 years old

Director
ENGLAND, Shirley Anne
Appointed Date: 16 October 2013
64 years old

Persons With Significant Control

Mr David Malcolm Beach
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

L T SECURITY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Registered office address changed from 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR14 6PH on 22 November 2016
22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 Jan 2016
Registration of charge 087343150001, created on 13 January 2016
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 1 more events
19 Mar 2015
Company name changed lts security 2013 LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18

18 Mar 2015
Current accounting period extended from 31 July 2014 to 31 March 2015
03 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

31 Jul 2014
Previous accounting period shortened from 31 October 2014 to 31 July 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 100

L T SECURITY LIMITED Charges

13 January 2016
Charge code 0873 4315 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…