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Overview

Summary

Contact details2

Officers45

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Jul 1988 (36 years ago)

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Summary

NameBABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
Historical names
  • LSC GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02275471
LEI Code
  • 2138001U2GRV8I11ID23
CAGE Code
  • KD243
Incorporation Date08 Jul 1988 (36 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 33 WIGMORE STREET, W1U 1QX
Fax
  • +44************
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Babcock Information Analytics And Security Holdings 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

Burge, Robert Ronald

Director


Appointed on06 Jun 2013

Resigned on11 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 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 LIMITED

Documents

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

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138001U2GRV8I11ID23
  • Legal nameBABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
  • Registration date10 Sep 2013
  • StatusActiveExpired
  • Other namesLSC GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2022
  • Next renewal18 Oct 2022

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Frequently asked questions

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

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

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

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED is in the industry of Computer consultancy activities

What year was BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED started?

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED was started in 1988

What is the LEI number of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LEI number is 2138001U2GRV8I11ID23

What is the CAGE number of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED CAGE number is KD243

Sources: Companies House