Company NameLFD Security Limited
Company StatusDissolved
Company Number07239088
CategoryPrivate Limited Company
Incorporation Date29 April 2010(13 years, 12 months ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Paul Leach
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2010(same day as company formation)
RoleScientific Tech Officer
Country of ResidenceNorthern Ireland
Correspondence Address2 Seapark Lane
Holywood
County Down
BT18 0LA
Northern Ireland
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed29 April 2010(same day as company formation)
Correspondence Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

1 at £1Paul Leach
100.00%
Ordinary

Financials

Year2014
Turnover£106,750
Net Worth£4,119
Cash£13,527
Current Liabilities£30,569

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
18 February 2015Voluntary strike-off action has been suspended (1 page)
18 February 2015Voluntary strike-off action has been suspended (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
19 June 2014Voluntary strike-off action has been suspended (1 page)
19 June 2014Voluntary strike-off action has been suspended (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2013Voluntary strike-off action has been suspended (1 page)
30 October 2013Voluntary strike-off action has been suspended (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
21 August 2013Application to strike the company off the register (3 pages)
21 August 2013Application to strike the company off the register (3 pages)
15 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 1
(3 pages)
15 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 1
(3 pages)
14 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
14 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
30 April 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 March 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 February 2012Director's details changed for Mr Paul Leach on 15 February 2012 (2 pages)
15 February 2012Director's details changed for Mr Paul Leach on 15 February 2012 (2 pages)
3 May 2011Termination of appointment of Cka Secretary Limited as a secretary (1 page)
3 May 2011Termination of appointment of Cka Secretary Limited as a secretary (1 page)
12 April 2011Director's details changed for Mr Paul Leach on 12 April 2011 (2 pages)
12 April 2011Director's details changed for Mr Paul Leach on 12 April 2011 (2 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)