Lifeline Security Ltd

Company Name	Lifeline Security Ltd
Directors	Maria Diane Hernandez and Jose Antonio Hernandez
Company Status	Active
Company Number	05999019
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Previous Names	Hypotek Security Controls Limited and Hypotek Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Maria Diane Hernandez
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Queendown Avenue Parkwood Rainham Kent ME8 9NL

Secretary Name	Mr Jose Hernandez
Status	Current
Appointed	01 May 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	Unit B5 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP

Director Name	Mr Jose Antonio Hernandez
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(6 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B5 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Current
Appointed	15 November 2019(13 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Mr Jose Antonio Hernandez
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Queendown Avenue Parkwood Rainham Kent ME8 9NL

Secretary Name	Mr Jose Antonio Hernandez
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Queendown Avenue Parkwood Rainham Kent ME8 9NL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Pomfrey Computers Ltd (Corporation)
Status	Resigned
Appointed	27 March 2012(5 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 May 2012)
Correspondence Address	The Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Contact

Telephone	01634 373522
Telephone region	Medway

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Jose Antonio Hernandez 50.00% Ordinary
1 at £1	Mrs Maria Diane Hernandez 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,089
Cash	£10,496
Current Liabilities	£247,898

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

25 June 2012	Delivered on: 26 June 2012 Persons entitled: Partnership Finance Limited (The Security Houlder) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
7 March 2007	Delivered on: 9 March 2007 Satisfied on: 25 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details. Fully Satisfied

25 June 2012

Delivered on: 26 June 2012
Persons entitled: Partnership Finance Limited (The Security Houlder)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

7 March 2007

Delivered on: 9 March 2007
Satisfied on: 25 May 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (11 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
4 February 2016	Register(s) moved to registered inspection location Unit B5 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP (1 page)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 November 2012 (10 pages)
4 December 2012	Appointment of Mr Jose Hernandez as a director (2 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Register inspection address has been changed from 16 Queendown Avenue Gillingham Kent ME8 9NL United Kingdom (1 page)
23 November 2012	Termination of appointment of Pomfrey Computers Limited as a secretary (1 page)
26 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
29 May 2012	Appointment of Mr Jose Hernandez as a secretary (2 pages)
10 May 2012	Termination of appointment of Jose Hernandez as a secretary (1 page)
10 May 2012	Termination of appointment of Jose Hernandez as a director (1 page)
27 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
27 March 2012	Registered office address changed from 16 Queendown Avenue Parkwood Rainham Kent ME8 9NL on 27 March 2012 (1 page)
27 March 2012	Appointment of Pomfrey Computers Limited as a secretary (2 pages)
7 February 2012	Register inspection address has been changed (1 page)
7 February 2012	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 February 2012	Director's details changed for Maria Diane Hernandez on 15 November 2011 (2 pages)
7 February 2012	Director's details changed for Jose Antonio Hernandez on 15 November 2011 (2 pages)
7 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
29 January 2010	Company name changed hypotek LTD\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
29 January 2010	Change of name notice (2 pages)
16 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 March 2009	Return made up to 15/11/08; full list of members (4 pages)
16 March 2009	Return made up to 15/11/07; full list of members (4 pages)
29 August 2008	Company name changed hypotek security controls LIMITED\certificate issued on 29/08/08 (2 pages)
29 August 2008	Registered office changed on 29/08/2008 from 3-4 bower terrace, tonbridge road, maidstone kent ME16 8RY (1 page)
29 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 March 2007	Particulars of mortgage/charge (5 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
15 November 2006	Incorporation (19 pages)