London Secure Services Limited

Active05570185 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
Greater London
Address
6-10 Outram Road
Croydon
CR0 6XE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born November 1947
Director · Appointed 1 January 2006
British
Born January 1948 (78)
Director · Appointed 1 January 2006
British
Born April 1979 (47)
Judd, Simon James Frederic
Secretary · Appointed 21 September 2005
British
Officer history (2 former)
13 November 2006
Resigned Torrington, Trevor Michael as Director
1 January 2006
Appointed Phillips, Gordon Henry as Director
1 January 2006
Appointed Phillips, Hilary Jewel as Director
1 January 2006
Appointed Phillips, James as Director
1 January 2006
Appointed Torrington, Trevor Michael as Director
1 January 2006
Resigned Keogh Caisley Limited as Corporate Director
21 September 2005
Appointed Judd, Simon James Frederic as Secretary
21 September 2005
Appointed Keogh Caisley Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07389230

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Deneholm Property Holdings Ltd Owns 75–100% of shares
GHP Woodcot Property Ltd Owns 75–100% of shares
Kidston Investments Ltd Owns 75–100% of shares
Langford Clinic Limited Owns 75–100% of shares
London Secure Services Limited This company Owns 75–100% of shares
Meresworth Property Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,675,801 £1,675,801 £1,675,801 £1,675,801 £1,675,801 £1,675,801
Balance sheet detail
202520242023202220212020
Current Assets£1,805,690
Debtors£1,805,690£1,805,690£1,805,690£1,805,690£1,805,690
Creditors (< 1 year)£129,889£129,889£129,889£129,889£129,889£129,889
Net Current Assets£1,675,801£1,675,801£1,675,801£1,675,801£1,675,801£1,675,801
Net Assets£1,675,801
Shareholder Funds£1,675,801£1,675,801£1,675,801£1,675,801£1,675,801£1,675,801

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 July 2025
8 October 2025Confirmation statement with no updates20 September 2025
30 July 2025Total exemption full accounts31 July 2024
4 October 2024Confirmation statement with no updates20 September 2024
30 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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