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London Security Automation Limited LONDON

London Security Automation started in year 2005 as Private Limited Company with registration number 05529122. The London Security Automation company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

The company has 2 directors, namely Leigh P., Dean S.. Of them, Dean S. has been with the company the longest, being appointed on 5 August 2005 and Leigh P. has been with the company for the least time - from 11 December 2007. As of 18 April 2024, our data shows no information about any ex officers on these positions.

London Security Automation Limited Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529122
Date of Incorporation Fri, 5th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Leigh P.

Position: Director

Appointed: 11 December 2007

Dean S.

Position: Director

Appointed: 05 August 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Resigned: 01 December 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Leigh P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leigh P.

Notified on 15 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-31
Net Worth800 757863 652945 763771 363813 903917 930
Balance Sheet
Cash Bank In Hand582 693573 994561 673345 753534 889627 370
Current Assets800 777875 0571 000 846771 939861 812956 717
Debtors214 406297 222434 806423 008321 581320 568
Net Assets Liabilities Including Pension Asset Liability800 757863 652945 763771 363813 903917 930
Stocks Inventory3 6783 8414 3673 1785 3428 779
Tangible Fixed Assets394 360384 806388 495377 461381 755391 363
Reserves/Capital
Called Up Share Capital1 0241 6911 6911 6911 6911 691
Profit Loss Account Reserve799 733861 961944 072769 672812 212916 239
Shareholder Funds800 757863 652945 763771 363813 903917 930
Other
Advances Credits Directors13 7238 4304 62223 318  
Creditors Due After One Year229 537226 716224 053220 905217 196213 146
Creditors Due Within One Year160 451166 346214 828153 746207 505209 421
Net Current Assets Liabilities640 326708 711786 018618 193654 307747 296
Number Shares Allotted1 00011111
Par Value Share 111  
Provisions For Liabilities Charges4 3923 1494 6973 3864 9637 583
Share Capital Allotted Called Up Paid111111
Tangible Fixed Assets Additions 7 22119 9334 75316 468 
Tangible Fixed Assets Cost Or Valuation465 742472 963492 896477 384493 852520 165
Tangible Fixed Assets Depreciation71 38288 157104 40199 923112 097128 802
Tangible Fixed Assets Depreciation Charged In Period 16 77516 24412 91812 174 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   17 396  
Tangible Fixed Assets Disposals   20 265  
Total Assets Less Current Liabilities1 034 6861 093 5171 174 513995 6541 036 0621 138 659
Advances Credits Made In Period Directors  33 000   
Advances Credits Repaid In Period Directors4 5475 2933 808   
Bank Borrowings   220 905217 196213 146
Value Shares Allotted    11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Monday 15th January 2024
filed on: 15th, January 2024 		Free Download (1 page)

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