L & C SECURE LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
L & C SECURE LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
L & C SECURE LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908613. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
L & C SECURE LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908613. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
L & C SECURE LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR,ENTERPRISE HOUSE
MIDDLESBROUGH
CLEVELAND
TS1 3QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL THOMAS ADAMSON | Mar 1962 | British | Director | 2020-10-20 | CURRENT |
| MRS ANDREA JULIE ADAMSON | Jul 1976 | British | Director | 2014-11-18 | CURRENT |
| MICHAEL THOMAS ADAMSON | Mar 1962 | British | Director | 2003-09-23 UNTIL 2014-11-18 | RESIGNED |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-23 UNTIL 2003-09-23 | RESIGNED | ||
| MICHAEL THOMAS ADAMSON | Mar 1962 | British | Director | 2020-07-23 UNTIL 2020-07-23 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2003-09-23 UNTIL 2003-09-23 | RESIGNED | ||
| MR RUSSELL VINE TEASDALE | Jul 1959 | British | Secretary | 2003-09-23 UNTIL 2021-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Andrea Julie Adamson | 2017-11-03 | 7/1976 | Middlesbrough Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Thomas Adamson | 2016-10-21 - 2017-11-03 | 3/1962 | Middlesbrough Cleveland |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L & C Secure Limited - Period Ending 2023-03-31 | 2023-08-08 | 31-03-2023 | £275,243 equity |
| L & C Secure Limited - Period Ending 2022-03-31 | 2022-10-18 | 31-03-2022 | £292,037 equity |
| Micro-entity Accounts - L & C SECURE LIMITED | 2021-11-20 | 31-03-2021 | £266,942 equity |
| Micro-entity Accounts - L & C SECURE LIMITED | 2020-07-24 | 31-03-2020 | £252,360 equity |
| Micro-entity Accounts - L & C SECURE LIMITED | 2019-10-25 | 31-03-2019 | £197,838 equity |
| Micro-entity Accounts - L & C SECURE LIMITED | 2018-10-06 | 31-03-2018 | £156,672 equity |
| Micro-entity Accounts - L & C SECURE LIMITED | 2017-08-03 | 31-03-2017 | £139,420 equity |
| Abbreviated Company Accounts - L & C SECURE LIMITED | 2016-07-30 | 31-03-2016 | £4,642 Cash £72,168 equity |
| Abbreviated Company Accounts - L & C SECURE LIMITED | 2015-08-27 | 31-03-2015 | £3,999 Cash £55,122 equity |