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Summary

Contact details

Officers8

Events1

Documents11

Additional data

Related companies3

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Last updated: Jul 01, 2024

BEAZLEY SECURITY LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 26 Jul 2021 (3 years ago)

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Summary

NameBEAZLEY SECURITY LIMITED
Historical names
  • LODESTONE SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13529797
Incorporation Date26 Jul 2021 (3 years ago) / 2553 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 22 BISHOPSGATE, EC2N 4BQ

Officers

corporate

IndividualUnited Kingdom

BEAZLEY FURLONGE HOLDINGS LIMITED

Person with significant control


Appointed on26 Jul 2021

individual

IndividualUnited Kingdom

Williams, Adrian

Director


Appointed on26 Jul 2021

Resigned on12 May 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bantick, Paul

Director


Appointed on26 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on14 Feb 2022

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Events

Old value

15 Apr 2024

Name changeLODESTONE SECURITY LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Change person director company with change dateCH01View
09 Aug 2022Confirmation statement with updatesCS01View
12 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2022

Frequently asked questions

Where is BEAZLEY SECURITY LIMITED's headquarters?

BEAZLEY SECURITY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 22 BISHOPSGATE, EC2N 4BQ

What is BEAZLEY SECURITY LIMITED's industry?

BEAZLEY SECURITY LIMITED is in the industry of Computer consultancy activities

What year was BEAZLEY SECURITY LIMITED started?

BEAZLEY SECURITY LIMITED was started in 2021

Sources: Companies House