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Summary

Contact details

Officers37

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Mar 1998 (26 years ago)

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Summary

NameBABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Historical names
  • LSC GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03533640
Incorporation Date24 Mar 1998 (26 years ago) / 344 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock Marine Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Doherty, Shaun, Dr

Director


Appointed on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stirling, Alasdair Glen

Director


Appointed on11 Jun 2021

Resigned on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on31 May 2013

individual

IndividualUnited Kingdom

Atkin, Paul

Secretary


Appointed on03 Jan 2012

Resigned on31 May 2013

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Events

Old value

01 Oct 2015

Name changeLSC GROUP HOLDINGS LIMITED

Documents

DateNameTypeDocument
06 Jun 2022Termination director company with name termination dateTM01View
06 Jun 2022Appoint person director company with name dateAP01View
29 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED's headquarters?

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED's industry?

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED started?

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED was started in 1998

Sources: Companies House