Comsec Limited

Proposed for strike-off10458628 Private limited company
Incorporated
2 November 2016 (10 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Michael William Lamoureaux
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 August 2024
Last accounts
30 November 2022
Conf. stmt due
26 April 2025
Last conf. stmt
12 April 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2017
British
Born December 1977 (48)
Officer history (4 former)
20 February 2025
Resigned Adcock, Brady Robert as Director
1 November 2024
Resigned Statham, Peter Gordon Clive as Director
14 April 2021
Appointed Statham, Peter Gordon Clive as Director
6 June 2017
Resigned Shepherd, Andrew as Director
6 June 2017
Resigned Cosias, Andreas Kyriacos as Director
28 February 2017
Appointed Lamoureaux, Michael William as Director
2 November 2016
Appointed Shepherd, Andrew as Director
2 November 2016
Appointed Cosias, Andreas Kyriacos as Director
2 November 2016
Appointed Adcock, Brady Robert as Director

Ownership 1 active

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

Individual · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Former controllers (6)
31 January 2017
Ceased Brady Robert Adcock — Owns 25–50% of shares
31 January 2017
Ceased Andreas Kyriacos Cosias — Owns 25–50% of shares
31 January 2017
Ceased Andrew Shepherd — Owns 25–50% of shares
31 January 2017
Ceased Brady Robert Adcock — Owns 25–50% of shares
31 January 2017
Ceased Andreas Kyriacos Cosias — Owns 25–50% of shares
31 January 2017
Ceased Andrew Shepherd — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2022 · total exemption full accounts

Net Assets
£77,557
Cash
£3,380
Employees
6
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £199,474 £210,365 £77,557
Balance sheet detail
2022202120202019
Fixed Assets£90,779£136,080£110,352£111,247
Current Assets£617,645£672,875£535,502£671,889
Debtors£564,265£615,762£481,839£621,119
Cash£3,380£7,171£3,721£770
Creditors (< 1 year)£573,651£523,873£364,913£627,111
Creditors (> 1 year)£57,216£74,717£81,467
Net Current Assets£43,994£149,002£170,589£44,778
Net Assets£77,557£210,365£199,474
Shareholder Funds£77,557£210,365£199,474£156,025

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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