-
-
ANDREW LUCAS SECURITY LTD - 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, United Kingdom
Company Information
- Company registration number
- 08640829
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Jardine House
- Harrovian Business Village
- Bessborough Road
- Harrow Middlesex
- HA1 3EX 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-06
- Dissolved on
- 2022-10-18
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Krystian Lukasz Zajac
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIBARO UK LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
-
ANDREW LUCAS SECURITY LTD Company Description
- ANDREW LUCAS SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 08640829. Its current trading status is "closed". It was registered 2013-08-06. It was previously called FIBARO UK LIMITED. It has declared SIC or NACE codes as "62012". It can be contacted at 5 Jardine House .
Get ANDREW LUCAS SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Lucas Security Ltd - 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, United Kingdom
Did you know? kompany provides original and official company documents for ANDREW LUCAS SECURITY LTD as filed with the government register. Guaranteed.
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 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
-
confirmation-statement-with-no-updates (2021-08-05) - CS01
-
change-account-reference-date-company-previous-extended (2021-09-17) - AA01
-
accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
-
change-person-director-company-with-change-date (2019-03-06) - CH01
-
change-to-a-person-with-significant-control (2019-03-06) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
-
confirmation-statement-with-updates (2018-11-11) - CS01
-
resolution (2018-06-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-06-08) - TM01
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
-
confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
-
confirmation-statement-with-updates (2016-11-19) - CS01
-
change-person-director-company-with-change-date (2016-03-24) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
-
change-account-reference-date-company-previous-shortened (2015-10-21) - AA01
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
-
termination-director-company-with-name-termination-date (2015-05-28) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-13) - AR01
-
capital-allotment-shares (2014-05-30) - SH01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
-
change-person-director-company-with-change-date (2013-10-30) - CH01
-
appoint-person-director-company-with-name (2013-10-30) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01
-
incorporation-company (2013-08-06) - NEWINC
-
termination-director-company-with-name (2013-10-30) - TM01
