LBS Security Services Limited

Company Name	LBS Security Services Limited
Director	Laurence Bird
Company Status	Active
Company Number	03684674
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Laurence Bird
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX

Secretary Name	John Arthur Smith
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	23 Harrow Drive Hornchurch Essex RM11 1NS

Secretary Name	David Jefferson Saiter
Nationality	British
Status	Resigned
Appointed	13 July 1999(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	24 Moor Park Close Gillingham Kent ME8 8QS

Secretary Name	Ian Gilbert Dejoodt
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2008)
Role	Gen Manager
Correspondence Address	76 Parkside Avenue Romford Essex RM1 4NH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	lbsgroup.co.uk
Email address	[email protected]
Telephone	020 85176655
Telephone region	London

Location

Registered Address	Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.9k at £1	Mr Laurence Bird 99.69% Ordinary A
6 at £1	Mr Laurence Bird 0.31% Ordinary C

Financials

Year	2014
Net Worth	£619,709
Cash	£14,071
Current Liabilities	£1,320,520

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

3 July 2020	Delivered on: 8 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 July 2013	Delivered on: 18 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 September 2011	Delivered on: 1 October 2011 Satisfied on: 3 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
24 March 2010	Delivered on: 27 March 2010 Satisfied on: 29 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
1 March 2006	Delivered on: 3 March 2006 Satisfied on: 29 April 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with updates (5 pages)
3 October 2023	Change of details for Mr Laurence Bird as a person with significant control on 3 October 2023 (2 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
17 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
8 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 November 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
8 July 2020	Registration of charge 036846740005, created on 3 July 2020 (41 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
24 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
6 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
24 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,906 (4 pages)
24 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,906 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,906 (4 pages)
27 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,906 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 August 2014	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX on 14 August 2014 (2 pages)
14 August 2014	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Unit 6 Sterling Trading Estate Rainham Road South Dagenham Essex RM10 8TX on 14 August 2014 (2 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
14 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,906 (4 pages)
14 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,906 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 July 2013	Satisfaction of charge 2 in full (8 pages)
29 July 2013	Satisfaction of charge 2 in full (8 pages)
18 July 2013	Registration of charge 036846740004 (15 pages)
18 July 2013	Registration of charge 036846740004 (15 pages)
29 April 2013	Satisfaction of charge 1 in full (4 pages)
29 April 2013	Satisfaction of charge 1 in full (4 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 April 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Laurence Bird on 16 December 2010 (2 pages)
6 April 2011	Director's details changed for Laurence Bird on 16 December 2010 (2 pages)
22 December 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
22 December 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
25 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2010	Purchase of own shares. (3 pages)
25 November 2010	Purchase of own shares. (3 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
23 March 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
24 February 2010	Registered office address changed from Harmile House 54 Saint Marys Lane Upminster Essex RM14 2QT on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (9 pages)
24 February 2010	Registered office address changed from Harmile House 54 Saint Marys Lane Upminster Essex RM14 2QT on 24 February 2010 (2 pages)
13 February 2009	Return made up to 16/12/08; full list of members (4 pages)
13 February 2009	Return made up to 16/12/08; full list of members (4 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
13 August 2008	Appointment terminated secretary ian dejoodt (1 page)
13 August 2008	Appointment terminated secretary ian dejoodt (1 page)
25 March 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
25 March 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
14 January 2008	Return made up to 16/12/07; full list of members (3 pages)
14 January 2008	Return made up to 16/12/07; full list of members (3 pages)
5 February 2007	Return made up to 16/12/06; full list of members (3 pages)
5 February 2007	Return made up to 16/12/06; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 March 2006	Return made up to 16/12/05; no change of members (2 pages)
24 March 2006	Return made up to 16/12/05; no change of members (2 pages)
8 March 2006	Ad 01/03/06--------- Â£ si 6@1=6 Â£ si 100@2000=200000 Â£ ic 1900/201906 (2 pages)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2006	Ad 01/03/06--------- Â£ si 900@1=900 Â£ ic 1000/1900 (2 pages)
8 March 2006	Nc inc already adjusted 01/03/06 (2 pages)
8 March 2006	Ad 01/03/06--------- £ si 6@1=6 £ si 100@2000=200000 £ ic 1900/201906 (2 pages)
8 March 2006	Ad 01/03/06--------- £ si 900@1=900 £ ic 1000/1900 (2 pages)
8 March 2006	Nc inc already adjusted 01/03/06 (2 pages)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2006	Notice of assignment of name or new name to shares (1 page)
7 March 2006	Notice of assignment of name or new name to shares (1 page)
3 March 2006	Particulars of mortgage/charge (7 pages)
3 March 2006	Particulars of mortgage/charge (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 16/12/04; full list of members (6 pages)
23 December 2004	Return made up to 16/12/04; full list of members (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Return made up to 16/12/03; full list of members (6 pages)
30 December 2003	Return made up to 16/12/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 December 2002	Return made up to 16/12/02; full list of members (6 pages)
30 December 2002	Return made up to 16/12/02; full list of members (6 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 January 2002	Return made up to 16/12/01; full list of members (6 pages)
4 January 2002	Return made up to 16/12/01; full list of members (6 pages)
11 December 2001	Ad 15/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 December 2001	Ad 15/11/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: arran berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
10 September 2001	Registered office changed on 10/09/01 from: arran berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 January 2001	Return made up to 16/12/00; full list of members (6 pages)
12 January 2001	Return made up to 16/12/00; full list of members (6 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 December 1999	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 1999	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 May 1999	Registered office changed on 04/05/99 from: unit 6 sterling ind.estate rainham road south dagenham essex RM10 8TX (2 pages)
4 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 May 1999	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
16 December 1998	Incorporation (12 pages)

LBS Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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