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L&CO SECURITY LTD

Company number 08045285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 AP01 Appointment of Mr Imre Forro as a director on 8 March 2024
08 Mar 2024 PSC01 Notification of Imre Forro as a person with significant control on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Sorin Simion as a director on 8 March 2024
08 Mar 2024 PSC07 Cessation of Sorin Simion as a person with significant control on 8 March 2024
25 May 2023 AA Micro company accounts made up to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
11 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
06 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
11 Oct 2022 PSC04 Change of details for Mr Sorin Simion as a person with significant control on 10 October 2022
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
30 Aug 2020 AD01 Registered office address changed from 42 Oxenpark Avenue Wembley HA9 9SZ England to 42 Oxenpark Avenue Wembley HA9 9SZ on 30 August 2020
30 Aug 2020 AD01 Registered office address changed from 162 Aldborough Road South Ilford Essex IG3 8HE to 42 Oxenpark Avenue Wembley HA9 9SZ on 30 August 2020
30 Aug 2020 PSC01 Notification of Sorin Simion as a person with significant control on 17 August 2020
25 Aug 2020 PSC07 Cessation of Lucian Onuta as a person with significant control on 18 August 2020
23 Aug 2020 TM01 Termination of appointment of Lucian Onuta as a director on 17 August 2020
21 Aug 2020 AP01 Appointment of Mr Sorin Simion as a director on 17 August 2020
01 May 2020 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
16 May 2019 AA Accounts for a dormant company made up to 30 April 2019
16 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates