L & C Secure Limited

Active04908613 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Thomas Adamson
Andrea Julie Adamson
Owned by
Andrea Julie Adamson
Accounts type
Micro entity
Region
North East
Address
Second Floor Enterprise House C/o Beaumont Accountancy Services
202 -206 Linthorpe Road
Middlesbrough
TS1 3QW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Adamson, Michael Thomas
Director · Appointed 20 October 2020
British
Born March 1962 (64)
Adamson, Andrea Julie
Director · Appointed 18 November 2014
British
Born July 1976 (50)
Officer history (5 former)
22 August 2021
Resigned Teasdale, Russell Vine as Secretary
20 October 2020
Appointed Adamson, Michael Thomas as Director
23 July 2020
Appointed Adamson, Michael Thomas as Director
23 July 2020
Resigned Adamson, Michael Thomas as Director
18 November 2014
Appointed Adamson, Andrea Julie as Director
18 November 2014
Resigned Adamson, Michael Thomas as Director
23 September 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 September 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 September 2003
Appointed Adamson, Michael Thomas as Director
23 September 2003
Appointed Teasdale, Russell Vine as Secretary

Ownership 1 active

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

Andrea Julie Adamson
Individual · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Former controllers (1)
3 November 2017
Ceased Michael Thomas Adamson — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£297,290
Debt Ratio
52%
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £252,360 £266,942 £292,037 £275,243 £297,547 £306,886 £297,290
Balance sheet detail
2026202520242023202220212020
Fixed Assets£539,000£539,000£637,860£638,011£279,877£280,087£280,504
Current Assets£79,240£86,389£67,270£41,378£195,579£166,828£52,963
Creditors (< 1 year)£9,478£7,031£9,509£6,072£35,286£31,738£39,994
Creditors (> 1 year)£311,472£311,472£398,074£398,074£148,133£147,875£41,113
Net Current Assets£69,762£79,358£57,761£35,306£160,293£135,090£12,969
Net Assets£297,290£306,886£297,547£275,243£292,037£266,942£252,360
Shareholder Funds£297,290£306,886£297,547£275,243£292,037£266,942£252,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 March 2026
6 November 2025Confirmation statement with no updates6 November 2025
6 November 2025Registered office address changed
20 May 2025Micro company accounts31 March 2025
31 October 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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