Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Costsecure Limited
- Incorporated
- 16 September 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Kyriakos Lyginos
- Owned by
- Kyriakos Lyginos
- Accounts type
- Dormant
- Region
- South East
- Address
- Martin And Company25 St Thomas StreetWinchesterSO23 9HJ
Officers 3 active
Officer details are public data from the Companies House register.
Lyginos, Eftychios
Secretary · Appointed 30 May 2014
British
Director · Appointed 30 May 2014
Greek
Born October 1954 (72)
Lyginos, Kyriakos
Director · Appointed 30 May 2014
French,Greek
Born October 1984 (42)
Officer history (7 former)
30 May 2014
30 May 2014
Appointed Lyginos, Kyriakos as Director
30 May 2014
Resigned Heggli, Carl as Secretary
30 May 2014
Resigned Ducrest, Jean-Francois as Director
30 May 2014
Appointed Lyginos, Eftychios as Secretary
30 May 2014
25 October 2010
Resigned Fischer, Marc as Secretary
25 October 2010
Appointed Heggli, Carl as Secretary
25 October 2010
Appointed Ducrest, Jean-Francois as Director
25 October 2010
Resigned Fischer, Marc as Director
27 September 1994
Appointed Fischer, Marc as Director
27 September 1994
27 September 1994
Appointed Fischer, Marc as Secretary
27 September 1994
27 September 1994
16 September 1994
16 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kyriakos Lyginos
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born October 1984 (42)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Secretary's details changed | |||
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 |
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