London Fire Solutions Limited

Active13117128 Private limited company
Incorporated
6 January 2021 (5 years)
Previously known as
Newable LFS Limited (until 9 March 2021)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other construction installation (43290)
Joinery installation (43320)
Other specialised construction activities n.e.c. (43999)
Directors
James Patrick Hannon
Owned by
James Patrick Hannon
Accounts type
Full
Region
South East
Address
Pentland House
Saracen Close
Gillingham
ME8 0QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
Estonian
Born August 1979 (47)
Hannon, James Patrick
Director · Appointed 1 March 2021
British
Born December 1966 (59)
Director · Appointed 6 January 2021
British
Born May 1970 (56)
Officer history (1 former)
10 May 2024
Appointed Moseshvili, Ketevan as Director
10 May 2024
Resigned Walsh, Michael Bernard as Director
1 March 2021
Appointed Hannon, James Patrick as Director
6 January 2021
Appointed Barrand, Peter John as Director
6 January 2021
Appointed Walsh, Michael Bernard as Director

Ownership 2 active

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

James Patrick Hannon
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Corporate entity · Notified 6 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07047521

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited Status not confirmedOwns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited This company Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Properties Limited Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 March 2026
2 June 2026Notification of a person with significant control
14 May 2026Confirmation statement with no updates11 May 2026
20 August 2025Satisfaction of a charge in full
13 June 2025Full accounts31 March 2025
Show all 24 filings

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