ISEC Group Llp

Company Name	ISEC Group Llp
Company Status	Active
Company Number	OC355256
Category	Limited Liability Partnership
Incorporation Date	26 May 2010(13 years, 11 months ago)
Previous Name	Marcol Industrial Llp

Directors

LLP Designated Member Name	Marcol Associates Llp (Corporation)
Status	Current
Appointed	26 May 2010(same day as company formation)
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

LLP Designated Member Name	Alphabeta (International) Limited (Corporation)
Status	Current
Appointed	31 March 2020(9 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	23 Portland House Glacis Road Gibraltar GX11 1AA

LLP Designated Member Name	Sadel Group S.A R.L (Corporation)
Status	Current
Appointed	31 March 2020(9 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	17a Rue Des Bains 1212, Luxembourg Luxembourg

LLP Designated Member Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

LLP Designated Member Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

LLP Designated Member Name	Beta (International) Limited (Corporation)
Status	Resigned
Appointed	27 November 2012(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2020)
Correspondence Address	Suite 23 Portland House Glacis Road

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£249,814
Gross Profit	£249,814
Net Worth	£796,041
Cash	£252,930
Current Liabilities	£602,886

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

23 July 2019	Delivered on: 24 July 2019 Persons entitled: Dsm Demolition Limited Classification: A registered charge Outstanding

Filing History

16 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 October 2022	Termination of appointment of Nigel William Hubert Lax as a member on 11 October 2022 (1 page)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
20 April 2022	Member's details changed for Alphabeta (International) Limited on 20 August 2021 (1 page)
20 April 2022	Member's details changed for Sadel Group S.a R.L on 20 August 2021 (2 pages)
24 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 March 2021	Member's details changed for Alphabeta (International) Limited on 30 March 2021 (1 page)
1 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
15 April 2020	Member's details changed for Alphabeta (International) Limited on 31 March 2020 (1 page)
14 April 2020	Termination of appointment of Beta (International) Limited as a member on 31 March 2020 (1 page)
14 April 2020	Appointment of Alphabeta (International) Limited as a member on 31 March 2020 (2 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 July 2019	Registration of charge OC3552560001, created on 23 July 2019 (27 pages)
31 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Second filing of Confirmation Statement dated 26/05/2017 (7 pages)
8 November 2017	Second filing of Confirmation Statement dated 26/05/2017 (7 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/11/2017. (6 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/11/2017. (6 pages)
11 May 2017	Member's details changed for Mr Nigel William Hubert Lax on 11 May 2017 (2 pages)
11 May 2017	Member's details changed for Mr Nigel William Hubert Lax on 11 May 2017 (2 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
4 August 2016	Annual return made up to 26 May 2016 (4 pages)
4 August 2016	Annual return made up to 26 May 2016 (4 pages)
17 March 2016	Company name changed marcol industrial LLP\certificate issued on 17/03/16 LLNM01 ‐ Change of name notice (2 pages)
17 March 2016	Company name changed marcol industrial LLP\certificate issued on 17/03/16 LLNM01 ‐ Change of name notice (2 pages)
10 January 2016	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to Bridge House London Bridge London SE1 9QR on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to Bridge House London Bridge London SE1 9QR on 10 January 2016 (1 page)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 June 2015	Annual return made up to 26 May 2015 (8 pages)
7 June 2015	Annual return made up to 26 May 2015 (8 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 June 2014	Annual return made up to 26 May 2014 (8 pages)
9 June 2014	Annual return made up to 26 May 2014 (8 pages)
5 February 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
5 February 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 June 2013	Annual return made up to 26 May 2013 (8 pages)
17 June 2013	Annual return made up to 26 May 2013 (8 pages)
11 June 2013	Member's details changed for Mr Nigel William Hubert Lax on 22 December 2012 (2 pages)
11 June 2013	Member's details changed for Mr Nigel William Hubert Lax on 22 December 2012 (2 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 December 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 4 December 2012 (1 page)
30 November 2012	Appointment of Beta (International) Limited as a member (3 pages)
30 November 2012	Appointment of Beta (International) Limited as a member (3 pages)
30 November 2012	Termination of appointment of Stephen Lawrence as a member (2 pages)
30 November 2012	Termination of appointment of Stephen Lawrence as a member (2 pages)
1 June 2012	Annual return made up to 26 May 2012 (8 pages)
1 June 2012	Annual return made up to 26 May 2012 (8 pages)
4 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
4 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
14 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
14 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
7 October 2011	Annual return made up to 26 May 2011 (8 pages)
7 October 2011	Annual return made up to 26 May 2011 (8 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Incorporation of a limited liability partnership (9 pages)
26 May 2010	Incorporation of a limited liability partnership (9 pages)

ISEC Group Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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