Lodestone Security Limited is a private limited company registered at 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2021-07-26, this 2-year-old company is run by 3 directors.
Director Antonio A., appointed on 16 May 2022. Director Cheuk W., appointed on 26 July 2021. Director Paul B., appointed on 26 July 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-07-28 and the due date for the following filing is 2024-08-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 13529797 |
| Date of Incorporation | Mon, 26th Jul 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Corporate Secretary
Appointed: 31 August 2023
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 26 July 2021
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Beazley Furlonge Holdings Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Beazley Furlonge Holdings Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02841766 |
| Notified on | 26 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Thursday 31st August 2023 filed on: 8th, September 2023 |
officers | Free Download (1 page) |
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