Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 22 May 2024
- Last conf. stmt
- 8 May 2023
Redspur Securities Limited
- Incorporated
- 8 May 2006 (20 years)
- Previously known as
- London & Newcastle Securities Limited (until 7 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Btg Begbies TraynorLevel 331 Canada SquareCanary WharfE14 5AB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2006
British
Born October 1968 (58)
Director · Appointed 8 May 2006
Also at Londonewcastle (QP2) LLP (proposed for strike-off), Northstone Properties Limited, Projekt LDN Ltd · more companies
British
Born November 1966
Officer history (11 former)
30 January 2013
Resigned Cargil Management Services Limited as Corporate Secretary
4 December 2012
26 March 2010
8 May 2009
27 March 2009
Resigned Crichton-Brown, Matthew Robert Edward as Director
24 March 2009
3 June 2008
29 February 2008
Appointed Cargil Management Services Limited as Corporate Secretary
29 February 2008
15 January 2008
1 August 2007
Appointed Crichton-Brown, Matthew Robert Edward as Director
4 June 2007
19 December 2006
19 December 2006
20 November 2006
31 July 2006
19 June 2006
8 May 2006
8 May 2006
8 May 2006
8 May 2006
8 May 2006
8 May 2006
8 May 2006
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06427314
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Redspur Group Limited In liquidation
Redspur Securities Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,492,008)
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2 | £2 |
| Creditors (< 1 year) | £158,677 | £158,677 |
| Creditors (> 1 year) | £1,333,333 | £1,333,333 |
| Net Current Assets | (£158,677) | (£158,677) |
| Net Assets | (£1,492,008) | (£1,492,008) |
| Shareholder Funds | (£1,492,008) | (£1,492,008) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Return of final meeting in a creditors' voluntary winding up |
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