Lionheart Security Management Limited in Victoria Road DARTFORD

Lionheart Security Management Limited DARTFORD

Lionheart Security Management started in year 2007 as Private Limited Company with registration number 06061266. The Lionheart Security Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Dartford at Suite 32, The Base Dartford Business Park. Postal code: DA1 5FS. Since Friday 23rd May 2008 Lionheart Security Management Limited is no longer carrying the name Lionheart Security Consultants.

The company has one director. Joshua L., appointed on 6 December 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lionheart Security Management Limited Address / Contact

Office Address	Suite 32, The Base Dartford Business Park
Office Address2	Victoria Road
Town	Dartford
Post code	DA1 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061266
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Private security activities
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Joshua L.

Position: Director

Appointed: 06 December 2022

Essel K.

Position: Director

Appointed: 06 October 2022

Resigned: 06 December 2022

Joshua L.

Position: Director

Appointed: 01 September 2016

Resigned: 06 October 2022

Mohammad K.

Position: Director

Appointed: 03 January 2013

Resigned: 31 July 2014

Shazia A.

Position: Secretary

Appointed: 01 October 2007

Resigned: 04 January 2010

Mohammad J.

Position: Secretary

Appointed: 23 January 2007

Resigned: 01 October 2007

Shazia A.

Position: Director

Appointed: 23 January 2007

Resigned: 01 October 2007

Mohammad J.

Position: Director

Appointed: 23 January 2007

Resigned: 31 August 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Joshua L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Essel K. This PSC owns 75,01-100% shares. Then there is Joshua L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Joshua L.

Notified on	6 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Essel K.

Notified on	6 October 2022
Ceased on	6 December 2022
Nature of control:	75,01-100% shares

Joshua L.

Notified on	23 January 2017
Ceased on	6 October 2022
Nature of control:	75,01-100% shares

Company previous names

Lionheart Security Consultants	May 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	8 540	11 780	17 277	14 813	11 663	3 110	45 178

Balance Sheet
Current Assets	14 562	25 563	32 013	28 025	28 050	2 999	154 410	270 359	481 573	625 012	391 953	205 322
Net Assets Liabilities							45 178	88 738	127 436	154 162	232 777	87 992
Cash Bank In Hand	13 893	25 563	32 013	28 025		2 999	134 410
Debtors	669	3	2	2			20 000
Net Assets Liabilities Including Pension Asset Liability	8 540	11 779	17 277	14 813	11 663	3 110	45 178
Tangible Fixed Assets	998	798	638	510	408

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	8 538	11 777	17 275	14 811	11 661
Shareholder Funds	8 540	11 780	17 277	14 813	11 663	3 110	45 178

Other
Average Number Employees During Period								26	10	10	10	10
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2	2	2	2	2	2	2	2	2
Creditors							113 736	185 224	367 450	481 501	166 356	136 541
Fixed Assets	998	798	638	510	408	2 131	4 501	3 601	13 311	10 649	83 078	66 462
Net Current Assets Liabilities	7 542	15 979	16 637	14 301	11 253	977	40 675	85 135	114 123	143 511	225 597	68 781
Total Assets Less Current Liabilities	8 540	16 780	17 277	14 813	11 663	3 110	45 178	88 738	127 436	154 162	308 677	135 245
Creditors Due After One Year		5 000
Creditors Due Within One Year	7 020	9 584	15 376	13 724	16 797	2 022	113 735
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1
Current Asset Investments				28 025	28 050
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 247	1 247	1 247	1 247	1 247
Tangible Fixed Assets Depreciation	249	449	609	737	839
Tangible Fixed Assets Depreciation Charged In Period		200	160	128	102

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from The Base Dartford Business Park Victoria Road Dartford DA1 5FS England to Suite 32, the Base Dartford Business Park Victoria Road Dartford DA1 5FS on Wednesday 12th July 2023 filed on: 12th, July 2023	address	Free Download (1 page)
AP01	New director appointment on Tuesday 6th December 2022. filed on: 6th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th December 2022 filed on: 6th, December 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 6th October 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th October 2022. filed on: 6th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 20th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 11th, November 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 6C Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to The Base Dartford Business Park Victoria Road Dartford DA1 5FS on Monday 14th August 2017 filed on: 14th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 31st August 2016 filed on: 27th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2016. filed on: 27th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 29th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 30th, November 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 31st July 2014 filed on: 31st, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 15th, June 2013	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 24th January 2013. filed on: 24th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 18th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Thursday 26th January 2012 from 1a Chapel Street Luton Bedfordshire LU1 2SE United Kingdom filed on: 26th, January 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 10th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 30th, January 2010	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Tuesday 26th January 2010 filed on: 26th, January 2010	officers	Free Download (1 page)
CH01	On Tuesday 26th January 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 28/02/2009 filed on: 24th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
CERTNM	Company name changed lionheart security consultants LTDcertificate issued on 23/05/08 filed on: 22nd, May 2008	change of name	Free Download (2 pages)
287	Registered office changed on 27/02/2008 from enterprise house 5 new town road luton bedfordshire LU1 3EA filed on: 27th, February 2008	address	Free Download (1 page)
288a	On Wednesday 30th January 2008 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On Wednesday 30th January 2008 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 10/07/07 from: 25 carisbrooke road luton LU4 8HD filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 25 carisbrooke road luton LU4 8HD filed on: 10th, July 2007	address	Free Download (1 page)
288a	On Wednesday 14th February 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th February 2007 New secretary appointed;new director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th February 2007 New secretary appointed;new director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th February 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2007	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on Tuesday 23rd January 2007. Value of each share 1 £, total number of shares: 4. filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 23rd January 2007. Value of each share 1 £, total number of shares: 4. filed on: 14th, February 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (13 pages)
288b	On Tuesday 23rd January 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tuesday 23rd January 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tuesday 23rd January 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tuesday 23rd January 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)

Lionheart Security Management Limited DARTFORD

Lionheart Security Management Limited Address / Contact

Company Information / Profile

Company staff

Joshua L.

Essel K.

Joshua L.

Mohammad K.

Shazia A.

Mohammad J.

Shazia A.

Mohammad J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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