Founded in 2015, London Secure Solution, classified under reg no. 09723727 is an active company. Currently registered at 134 Palmerston Road E17 6PY, London the company has been in the business for 9 years. Its financial year was closed on 30th August and its latest financial statement was filed on 2022-08-30.
The company has one director. Mohammed A., appointed on 8 August 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Mohammad S.. There were no ex secretaries.
| Office Address | 134 Palmerston Road |
| Town | London |
| Post code | E17 6PY |
| Country of origin | United Kingdom |
| Registration Number | 09723727 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Private security activities |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th August |
| Company age | 9 years old |
| Account next due date | Thu, 30th May 2024 (34 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 August 2015
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Mohammad A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mohammed A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mohammad A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mohammad A.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Mohammed A.
| Notified on | 7 August 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mohammad A.
| Notified on | 1 April 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Saima T.
| Notified on | 13 August 2018 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2021-08-30 | 2022-08-30 |
| Net Worth | 203 | 259 | |||
| Balance Sheet | |||||
| Current Assets | 15 098 | 6 198 | 14 681 | 19 472 | 19 724 |
| Net Assets Liabilities | 259 | 141 | 735 012 | 1 847 | |
| Property Plant Equipment | 5 064 | ||||
| Cash Bank In Hand | 10 325 | ||||
| Debtors | 4 773 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 203 | 259 | |||
| Tangible Fixed Assets | 262 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 103 | ||||
| Shareholder Funds | 203 | 259 | |||
| Other | |||||
| Average Number Employees During Period | 5 | 4 | |||
| Creditors | 13 280 | 25 920 | 759 548 | 1 473 | |
| Net Current Assets Liabilities | -59 | 173 | 6 | 19 472 | 18 251 |
| Total Assets Less Current Liabilities | 4 086 | 369 | 141 | 24 536 | 23 315 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 110 | ||||
| Fixed Assets | 262 | 196 | 147 | 5 064 | 5 064 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 255 | 11 233 | |||
| Accruals Deferred Income | 3 883 | 110 | |||
| Creditors Due Within One Year | 15 157 | 13 280 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Tangible Fixed Assets Additions | 350 | ||||
| Tangible Fixed Assets Cost Or Valuation | 350 | ||||
| Tangible Fixed Assets Depreciation | 88 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 88 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-08-30 filed on: 4th, May 2023 |
accounts | Free Download (3 pages) |
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