Company NameLondon Knights Security Limited
DirectorsPervaiz Mahmood and Mannan Ahmed Choudhry
Company StatusActive
Company Number09749340
CategoryPrivate Limited Company
Incorporation Date26 August 2015(8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Pervaiz Mahmood
Date of BirthApril 1972 (Born 52 years ago)
NationalityPakistani
StatusCurrent
Appointed26 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Kingsway
Hayes
UB3 2TT
Director NameMr Mannan Ahmed Choudhry
Date of BirthAugust 1984 (Born 39 years ago)
NationalityGerman
StatusCurrent
Appointed18 June 2018(2 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address408 Trs Apartments The Green
Southall
UB2 4FE

Location

Registered Address408 Trs Apartments The Green
Southall
UB2 4FE
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 4 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return27 July 2023 (9 months, 1 week ago)
Next Return Due10 August 2024 (3 months from now)

Filing History

10 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
23 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
27 July 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
20 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
12 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
11 September 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
16 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
26 June 2019Amended micro company accounts made up to 31 August 2018 (2 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
19 June 2018Registered office address changed from 31 Kingsway Hayes UB3 2TT England to 408 Trs Apartments the Green Southall UB2 4FE on 19 June 2018 (1 page)
19 June 2018Appointment of Mr Mannan Ahmed Choudhry as a director on 18 June 2018 (2 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 100
(20 pages)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 100
(20 pages)