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Officers8

Insolvencies4

Documents99

Additional data

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Last updated: Jun 01, 2024

LADBROKE SECURITY SERVICES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 1990 (34 years ago)

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Summary

NameLADBROKE SECURITY SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02549255
Incorporation Date17 Oct 1990 (34 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, N12 8QJ

Officers

corporate

IndividualUnited Kingdom

LADSEC LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Balcombe, Carolyn

Director


Resigned on24 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lipton, Gerald Julian

Director


Resigned on24 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cutts, Heather Lorraine

Secretary


Appointed on24 May 2013

individual

IndividualUnited Kingdom

North, Andrew Hilary Lauraine

Secretary


Resigned on24 May 2013

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Insolvencies

Document numberTypeFrom
1in-administration-
02549255-1in-administration-
02549255-2creditors-voluntary-liquidation16 Dec 2019

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Documents

DateNameTypeDocument
02 Aug 2022Change registered office address company with date old address new addressAD01View
21 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
17 Mar 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to28 Feb 2018
    due by 30 Nov 2019
  • Last accounts made up to28 Feb 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2019
    due by 27 Mar 2019
  • Last statement dated13 Mar 2018
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is LADBROKE SECURITY SERVICES LIMITED's headquarters?

LADBROKE SECURITY SERVICES LIMITED's headquarters is located at LONDON, SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, N12 8QJ

What is LADBROKE SECURITY SERVICES LIMITED's industry?

LADBROKE SECURITY SERVICES LIMITED is in the industry of Private security activities

What year was LADBROKE SECURITY SERVICES LIMITED started?

LADBROKE SECURITY SERVICES LIMITED was started in 1990

Sources: Companies House