Lock Safe Property Care Limited

Company Name	Lock Safe Property Care Limited
Director	Andrea Rossi
Company Status	Active
Company Number	05251774
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Andrea Rossi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	06 October 2004(same day as company formation)
Role	Locksmith
Country of Residence	England
Correspondence Address	99 Cumberland Road London E13 8LH

Secretary Name	Serena Giordani
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Blenheim Rise Talbot Road Tottenham London N15 4TJ

Secretary Name	Miss Maria Lucia Finetti
Status	Resigned
Appointed	01 September 2013(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 May 2019)
Role	Company Director
Correspondence Address	39 Fleet Wood Road Fleetwood Road Kingston Upon Thames Surrey KT1 3QD

Contact

Website	locksafe.eu

Location

Registered Address	99 Cumberland Road London E13 8LH
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrea Rossi 25.00% Ordinary
1 at £1	Finetti Maria Lucia 25.00% Ordinary
1 at £1	Lucia Fanciulli 25.00% Ordinary
1 at £1	Tiziano Giordani 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,634
Cash	£52,080
Current Liabilities	£58,386

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
18 November 2022	Cessation of Andrea Rossi as a person with significant control on 18 November 2022 (1 page)
18 November 2022	Notification of Andrea Rossi as a person with significant control on 18 November 2022 (2 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
17 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
23 March 2021	Amended total exemption full accounts made up to 31 October 2019 (6 pages)
7 January 2021	Confirmation statement made on 6 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
5 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
13 May 2019	Director's details changed for Mr Andrea Rossi on 13 May 2019 (2 pages)
13 May 2019	Change of details for Mr Andrea Rossi as a person with significant control on 13 May 2019 (2 pages)
13 May 2019	Termination of appointment of Maria Lucia Finetti as a secretary on 13 May 2019 (1 page)
13 May 2019	Registered office address changed from 23 Simmons Lane Chinford London E4 6JH to 99 Cumberland Road London E13 8LH on 13 May 2019 (1 page)
4 December 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
28 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (4 pages)
18 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (4 pages)
18 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (4 pages)
19 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (4 pages)
19 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Termination of appointment of Serena Giordani as a secretary (1 page)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 4 (4 pages)
30 October 2013	Appointment of Miss Maria Lucia Finetti as a secretary (2 pages)
30 October 2013	Termination of appointment of Serena Giordani as a secretary (1 page)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 4 (4 pages)
30 October 2013	Appointment of Miss Maria Lucia Finetti as a secretary (2 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 4 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 January 2010	Director's details changed for Andrea Rossi on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Andrea Rossi on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Registered office address changed from 66 Streatham Hill London SW2 4RD on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 66 Streatham Hill London SW2 4RD on 19 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 January 2009	Return made up to 06/10/08; full list of members (3 pages)
16 January 2009	Return made up to 06/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 June 2008	Ad 01/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
26 June 2008	Ad 01/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
18 December 2007	Return made up to 06/10/07; no change of members (6 pages)
18 December 2007	Return made up to 06/10/07; no change of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
11 November 2006	Return made up to 06/10/06; full list of members (6 pages)
11 November 2006	Return made up to 06/10/06; full list of members (6 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
11 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
13 October 2005	Return made up to 06/10/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2005	Return made up to 06/10/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2004	Incorporation (19 pages)
6 October 2004	Incorporation (19 pages)

Lock Safe Property Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London