Logistics & Security Consultancy Limited

Active07697926 Private limited company
Incorporated
8 July 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lawrence Steven Cullinane
Matthew Bassett
Owned by
Lawrence Steven Cullinane
Matthew James Bassett
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cullinane, Lawrence Steven
Director · Appointed 27 April 2023
British
Born September 1979 (47)
Cullinane, Lawrence Steven
Secretary · Appointed 31 October 2022
Bassett, Matthew
Director · Appointed 8 July 2011
British
Born October 1979 (47)
Officer history (5 former)
27 April 2023
Appointed Cullinane, Lawrence Steven as Director
31 October 2022
Appointed Cullinane, Lawrence Steven as Secretary
7 December 2021
Resigned Holland, Keith Martin as Director
7 December 2021
Resigned Potter, Andrew John as Director
2 February 2020
Appointed Holland, Keith Martin as Director
11 April 2017
Resigned Snape, Robert Gilbert as Director
18 May 2015
Appointed Potter, Andrew John as Director
14 November 2012
Resigned Snape, Robert Gilbert as Director
8 July 2011
Appointed Bassett, Matthew as Director
8 July 2011
Appointed Cowan, Graham Michael as Director
8 July 2011
Resigned Cowan, Graham Michael as Director
8 July 2011
Appointed Snape, Robert Gilbert as Director
8 July 2011
Appointed Snape, Robert Gilbert as Director

Ownership 2 active

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

Lawrence Steven Cullinane
Individual · Notified 27 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Matthew James Bassett
Individual · Notified 1 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (2)
7 December 2021
Ceased Keith Martin Holland — Owns 25–50% of shares
7 December 2021
Ceased Andrew John Potter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£35,560
Cash
£161,436
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £111,370 £76,487 £10,302 £16,635 £17,881 £41,375 £35,560
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,908£79,586£8,455£6,152£7,073£11,156£10,345
Current Assets£298,459£177,868£201,354£666,563£119,007£83,878£119,560
Debtors£84,336£105,146£141,140£327,885£84,777£60,133£69,996
Cash£161,436£11,188£9,449£288,686£15,730£3,745£17,344
Creditors (< 1 year)£268,150£134,669£176,789£635,422£90,179£16,442£16,588
Creditors (> 1 year)£61,657£80,855£13,533£19,133£24,267
Net Current Assets£30,309£43,199£24,565£31,141£28,828£67,436£102,972
Net Assets£35,560£41,375£17,881£16,635£10,302£76,487£111,370
Shareholder Funds£35,560£41,375£17,881£16,635£10,302£76,487£111,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
2 March 2026Confirmation statement with no updates1 February 2026
10 April 2025Confirmation statement with no updates1 February 2025
19 March 2025Total exemption full accounts30 June 2024
30 April 2024Confirmation statement with updates1 February 2024
Show all recent filings

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