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ERA SECURITY HARDWARE LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 02472720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-21
- Age Of Company 1990-02-21 34 years
- SIC/NACE
- 25720
Ownership
- Beneficial Owners
- Era Home Security Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LSH (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
-
ERA SECURITY HARDWARE LIMITED Company Description
- ERA SECURITY HARDWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02472720. Its current trading status is "live". It was registered 1990-02-21. It was previously called LSH (UK) LIMITED. It has declared SIC or NACE codes as "25720". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 29 Queen Anne's Gate .
Get ERA SECURITY HARDWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Era Security Hardware Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
- 1990-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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accounts-with-accounts-type-dormant (2018-03-09) - AA
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confirmation-statement-with-updates (2018-02-28) - CS01
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change-person-director-company-with-change-date (2018-02-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-dormant (2017-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-09) - AUD
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legacy (2012-09-12) - MG02
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accounts-with-accounts-type-full (2012-06-29) - AA
-
appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-full (2011-06-23) - AA
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-25) - CERTNM
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change-of-name-notice (2010-08-25) - CONNOT
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annual-return-company-with-made-up-date (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-director-company-with-name (2010-04-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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legacy (2009-04-20) - 288b
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auditors-resignation-company (2009-04-17) - AUD
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legacy (2009-05-28) - 287
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legacy (2009-07-09) - 395
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accounts-with-accounts-type-full (2009-07-27) - AA
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-05-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-06-03) - 363s
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-03-17) - 288b
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legacy (2008-03-17) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-04-30) - MEM/ARTS
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legacy (2007-03-03) - 363s
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accounts-with-accounts-type-full (2007-03-10) - AA
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certificate-change-of-name-company (2007-04-23) - CERTNM
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legacy (2007-05-21) - 288b
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-16) - 288c
-
legacy (2007-05-24) - 155(6)b
-
legacy (2007-05-24) - 155(6)a
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legacy (2007-09-20) - 288a
-
legacy (2007-09-20) - 288b
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resolution (2007-09-24) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 363s
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accounts-with-accounts-type-full (2006-05-26) - AA
-
legacy (2006-02-08) - 288b
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legacy (2006-10-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 244
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legacy (2005-05-18) - 288a
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legacy (2005-05-18) - 288b
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 288a
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legacy (2004-02-05) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-05-19) - 288a
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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statement-of-affairs (2003-04-23) - SA
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memorandum-articles (2003-07-04) - MEM/ARTS
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legacy (2003-03-18) - 363s
-
legacy (2003-03-11) - 288b
-
legacy (2003-04-23) - 88(2)R
-
resolution (2003-03-11) - RESOLUTIONS
-
legacy (2003-03-11) - 123
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resolution (2003-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 88(2)R
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-03-11) - 363s
-
legacy (2002-03-11) - 123
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statement-of-affairs (2002-03-09) - SA
-
legacy (2002-02-04) - 288a
-
legacy (2002-01-25) - 288a
-
legacy (2002-01-10) - 123
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resolution (2002-01-10) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288b
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legacy (2001-03-09) - 363s
-
legacy (2001-07-08) - 288a
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accounts-with-accounts-type-full (2001-07-13) - AA
-
legacy (2001-07-23) - 288b
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legacy (2001-12-21) - 287
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certificate-change-of-name-company (2001-12-31) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-02-25) - 363s
-
legacy (2000-02-01) - 288b
-
legacy (2000-02-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 123
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resolution (1999-01-07) - RESOLUTIONS
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legacy (1999-03-04) - 88(2)P
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-03-10) - 363s
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statement-of-affairs (1999-03-04) - SA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-04-21) - 288b
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-20) - 288a
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legacy (1997-05-02) - 363s
-
legacy (1997-03-20) - 288b
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-06-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 288
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legacy (1996-01-09) - 288
-
legacy (1996-01-09) - 123
-
legacy (1996-01-17) - 288
-
legacy (1996-03-13) - 363s
-
legacy (1996-03-13) - 288
-
legacy (1996-04-16) - 288
-
legacy (1996-04-17) - 88(2)P
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legacy (1996-05-21) - 88(2)O
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statement-of-affairs (1996-05-21) - SA
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-09-19) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-23) - 288
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legacy (1995-02-23) - 363s
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accounts-with-accounts-type-full (1995-07-17) - AA
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certificate-change-of-name-company (1995-12-21) - CERTNM
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legacy (1995-07-17) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
-
legacy (1994-02-27) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-03) - 288
-
legacy (1993-02-09) - 288
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accounts-with-accounts-type-full (1993-08-19) - AA
-
legacy (1993-02-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-09) - AA
-
legacy (1992-03-11) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-11) - AA
-
legacy (1991-09-23) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-02-25) - 363a
keyboard_arrow_right 1990
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memorandum-articles (1990-03-12) - MEM/ARTS
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legacy (1990-03-19) - 287
-
legacy (1990-03-19) - 288
-
legacy (1990-09-27) - 224
-
legacy (1990-09-27) - 288
-
legacy (1990-10-31) - 288
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certificate-change-of-name-company (1990-10-26) - CERTNM
-
legacy (1990-10-31) - 287
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certificate-change-of-name-company (1990-11-26) - CERTNM
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incorporation-company (1990-02-21) - NEWINC
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legacy (1990-10-19) - 288
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resolution (1990-03-12) - RESOLUTIONS