SECURIS LCM 2 LIMITED
Non-Trading
General Information
NAME
SECURIS LCM 2 LIMITED
COMPANY NUMBER
10400289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
12th Floor 110 Bishopsgate
London
EC2N 4AY
C/O Callidus
54 Fenchurch Street
London
EC3M 3JY
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 |
|---|---|---|
| SECURIS LCM HOLDINGS LTD | N/A | N/A |
| SECURIS LCM 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURIS LCM 2 LIMITED?
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 SECURIS LCM 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIS LCM 2 LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) 01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2016 - 31/08/2017 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Mar 1966 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURIS LCM PURPOSE TRUST | N/A | N/A |
| SECURIS LCM HOLDINGS LTD | N/A | N/A |
| SECURIS LCM 2 LIMITED | Non-Trading | View Report |
| SECURIS LCM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | Lawrence Mark Po-Ba (919532225) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Paul Larrett (924852003) Appointed |
| 12/07/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Umil Ranjnikant Unadkat (920791196) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 05/03/2018 | Neil Laurence Charles Strong (917613828) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 19/10/2017 | CALLIDUS SECRETARIES LIMITED (923859356) has left the board |
| 19/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Neil Laurence Charles Strong (917613828) Appointed |
| 05/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (923859356) Appointed |
| 05/10/2017 | New Board Member Lawrence Mark Po-Ba (919532225) Appointed |
| 05/10/2017 | Change in Reg. Office |
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