ANDREW LUCAS SECURITY LTD
Company is dissolved
General Information
NAME
ANDREW LUCAS SECURITY LTD
COMPANY NUMBER
08640829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/08/2013
(11 years and 4 months old)
WEBSITE
fibaro-shop.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
06/08/2013
12/06/2018
FIBARO UK LIMITED
HARROW MIDDLESEX
HA1 3EX
5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow, Middlesex
HA1 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW LUCAS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ANDREW LUCAS SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Krystian Lukasz Zajac (909390468) Appointed |
| 26/06/2023 | New Board Member Krystian Lukasz Zajac (909390468) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDREW LUCAS SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREW LUCAS SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW LUCAS SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW LUCAS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ANDREW LUCAS SECURITY LTD | Company is dissolved | View Report |
| WKAL LIQCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Krystian Lukasz Zajac (909390468) Appointed |
| 26/06/2023 | New Board Member Krystian Lukasz Zajac (909390468) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | Sylwia Teresa Zajac (918250076) has left the board |
| 12/06/2018 | New Board Member Krystian Lukasz Zajac (909390468) Appointed |
| 30/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/10/2015 | Daniel James Knight (919104270) has left the board |
| 05/10/2015 | New Board Member Sylwia Zajac (918250076) Appointed |
| 01/06/2015 | New Accounts filed |
| 01/06/2015 | Sylwia Zajac (918250076) has left the board |
| 01/06/2015 | Krystian Lukasz Zajac (909390468) has left the board |
| 27/10/2014 | New Annual Return filed |
| 19/09/2014 | New Board Member Daniel James Knight (919104270) Appointed |
| 19/09/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Krystian Lukasz Zajac (909390468) Appointed |
| 01/01/2014 | Change in Reg. Office |
| 01/11/2013 | Hamish John Neale (917417002) has left the board |
| 01/11/2013 | New Board Member Sylwia Zajac (918250076) Appointed |
| 01/11/2013 | Change in Reg. Office |
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