Loyal Security Limited BIRMINGHAM


Loyal Security started in year 2015 as Private Limited Company with registration number 09496380. The Loyal Security company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at Fairgate House 205 Kings Road. Postal code: B11 2AA.

The firm has one director. Muhammad K., appointed on 7 December 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Tafseel A., Zia R. and others listed below. There were no ex secretaries.

Loyal Security Limited Address / Contact

Office Address Fairgate House 205 Kings Road
Office Address2 Tyseley
Town Birmingham
Post code B11 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496380
Date of Incorporation Wed, 18th Mar 2015
Industry Private security activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Muhammad K.

Position: Director

Appointed: 07 December 2023

Tafseel A.

Position: Director

Appointed: 20 March 2015

Resigned: 01 March 2016

Zia R.

Position: Director

Appointed: 18 March 2015

Resigned: 07 December 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Mariam S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Muhammad K. This PSC has significiant influence or control over the company,. Moving on, there is Mariam S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mariam S.

Notified on 20 December 2023
Nature of control: 25-50% shares

Muhammad K.

Notified on 7 December 2023
Nature of control: significiant influence or control

Mariam S.

Notified on 1 July 2016
Ceased on 7 December 2023
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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth32 83458 077      
Balance Sheet
Cash Bank On Hand  99 9542 3116 16596 140186 069136 032
Current Assets93 313148 041116 59562 13965 993101 612186 069136 032
Debtors71 448 16 64159 82859 8285 472  
Net Assets Liabilities  5 56113 82920 41726 87833 03138 989
Property Plant Equipment  1 4761 4761 4761 4761 4761 476
Cash Bank In Hand21 865       
Net Assets Liabilities Including Pension Asset Liability27 83458 077      
Tangible Fixed Assets375       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve32 833       
Shareholder Funds32 83458 077      
Other
Average Number Employees During Period    27313838
Creditors  112 51049 78647 05276 210154 51498 519
Fixed Assets3751 4761 4761 4761 4761 4761 4761 476
Net Current Assets Liabilities32 45956 6014 08512 35365 993101 61232 99837 513
Property Plant Equipment Gross Cost  1 4761 4761 4761 4761 4761 476
Total Assets Less Current Liabilities32 83458 0775 56113 82967 46926 87833 03138 989
Creditors Due Within One Year60 85491 440      
Tangible Fixed Assets Additions375       
Tangible Fixed Assets Cost Or Valuation375       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Wed, 20th Dec 2023
filed on: 20th, December 2023
Free Download (2 pages)

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