One Hundred and Thirty Securities Limited

Active00481938 Private limited company
Incorporated
8 May 1950 (76 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Alan Lawrence Lee
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 April 2011
Resigned Lee, Arnold as Director
10 January 1995
Appointed Lee, Alan Lawrence as Secretary
10 January 1995
Resigned Knight, Winifred Ada as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born September 1957 (69)
Former controllers (1)
20 February 2017
Ceased Edward Michael Lee — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates14 August 2026
6 November 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with no updates14 August 2025
9 May 2025Director's details changed
9 May 2025Change of details for a person with significant control
Show all recent filings

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