XC Security Services Limited

Active04972185 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
St James' Hall
Mill Road
Lancing
BN15 0PT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 January 2020
Resigned Kissondharry, Ruma Devi as Director
2 January 2020
Appointed Frountzos, Georgios as Director
11 June 2015
Resigned Fulham Management Limited as Corporate Secretary
1 October 2010
Appointed Kissondharry, Ruma Devi as Director
27 October 2009
Resigned Hawke, Susanne Charlotte, Mrs. as Secretary
27 October 2009
Appointed Fulham Management Limited as Corporate Secretary
13 November 2008
Appointed Direct North Limited as Corporate Director
13 November 2008
Appointed Hawke, Susanne Charlotte, Mrs. as Secretary
13 November 2008
Appointed Direct Australis Limited as Corporate Director
12 November 2008
Resigned Coddan Managers Service Limited as Corporate Secretary
12 November 2008
Resigned Coddan Secretary Service Limited as Corporate Director
12 November 2008
Resigned Coddan Secretary Service Limited as Corporate Secretary
12 November 2008
Resigned Coddan Managers Service Limited as Corporate Director
31 March 2004
Appointed Coddan Managers Service Limited as Corporate Secretary
31 March 2004
Appointed Coddan Secretary Service Limited as Corporate Director
21 November 2003
Appointed Coddan Secretary Service Limited as Corporate Secretary
21 November 2003
Appointed Coddan Managers Service Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Lautaro Enterprises Company Limited — Owns 75–100% of shares

Financials

Cash
£3,344
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£260) (£2,758) (£30,704) (£100,882) (£157,386)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,018,058£810,569£414,409£73,273£73,273
Current Assets£4,344£12,040£16,403£3,969
Debtors£1,000£1,000£1,000£1,000£1,000
Cash£3,344£11,040£15,403£2,969
Creditors (< 1 year)£1,179,788£923,491£461,516£80,000£74,533
Net Current Assets(£1,175,444)(£911,451)(£445,113)(£76,031)(£73,533)
Shareholder Funds(£157,386)(£100,882)(£30,704)(£2,758)(£260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 November 2025
6 July 2026Confirmation statement with updates22 June 2026
1 June 2026Director's details changed
1 June 2026Director's details changed
14 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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