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London Secure Services Limited CROYDON

London Secure Services started in year 2005 as Private Limited Company with registration number 05570185. The London Secure Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Croydon at 6-10 Outram Road. Postal code: CR0 6XE.

Currently there are 3 directors in the the company, namely Gordon P., Hilary P. and James P.. In addition one secretary - Simon J. - is with the firm. As of 28 April 2024, there was 1 ex director - Trevor T.. There were no ex secretaries.

London Secure Services Limited Address / Contact

Office Address 6-10 Outram Road
Town Croydon
Post code CR0 6XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05570185
Date of Incorporation Wed, 21st Sep 2005
Industry Other human health activities
End of financial Year 30th July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Gordon P.

Position: Director

Appointed: 01 January 2006

Hilary P.

Position: Director

Appointed: 01 January 2006

James P.

Position: Director

Appointed: 01 January 2006

Simon J.

Position: Secretary

Appointed: 21 September 2005

Trevor T.

Position: Director

Appointed: 01 January 2006

Resigned: 13 November 2006

Keogh Caisley Limited

Position: Corporate Director

Appointed: 21 September 2005

Resigned: 01 January 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Bramley Health Holding Company Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bramley Health Holding Company Limited

6-10 Outram Road, Croydon, CR0 6XE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07389230
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Debtors1 808 0901 805 6901 805 6901 805 690
Current Assets 1 805 6901 805 690 
Net Assets Liabilities 1 675 8011 675 801 
Other
Audit Fees Expenses2 100   
Amounts Owed By Related Parties1 808 0901 805 6901 805 6901 805 690
Amounts Owed To Group Undertakings69696969
Average Number Employees During Period3333
Creditors132 289129 889129 889129 889
Net Current Assets Liabilities1 675 8011 675 8011 675 8011 675 801
Other Creditors132 220129 820129 820129 820
Total Assets Less Current Liabilities 1 675 8011 675 801 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 31st, October 2023 		Free Download (7 pages)

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