SECURIS LCM LIMITED
Non-Trading
General Information
NAME
SECURIS LCM LIMITED
COMPANY NUMBER
09111826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/07/2014
(10 years and 5 months old)
WEBSITE
securisinvestments.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
Telephone: 02078473700
TPS: No
12th Floor
110 Bishopsgate
London
EC2N 4AY
Telephone: 78473700
12th Floor 110 Bishopsgate
London
EC2N 4AY
Telephone: 78473700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURIS LCM HOLDINGS LTD | N/A | N/A |
| SECURIS LCM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURIS LCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURIS LCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIS LCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
02/07/2014 - 26/01/2015 (6 months) Born in Mar 1975 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURIS LCM PURPOSE TRUST | N/A | N/A |
| SECURIS LCM HOLDINGS LTD | N/A | N/A |
| SECURIS LCM 2 LIMITED | Non-Trading | View Report |
| SECURIS LCM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Lawrence Mark Po-Ba (919532225) has left the board |
| 22/09/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Paul Larrett (924852003) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Umil Ranjnikant Unadkat (920791196) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 05/03/2018 | Neil Laurence Charles Strong (917613828) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 19/10/2017 | CALLIDUS SECRETARIES LIMITED (923859316) has left the board |
| 19/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (923859316) Appointed |
| 05/10/2017 | Nicholas Bugler (918900995) has left the board |
| 09/08/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 12/05/2015 | Martin Robert Davidson Reith (907863966) has left the board |
| 03/03/2015 | New Board Member Neil Laurence Charles Strong (917613828) Appointed |
| 27/02/2015 | New Board Member Lawrence Mark Po-Ba (919532225) Appointed |
| 27/02/2015 | Vegard Nilsen (914259126) has left the board |
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