LADBROKE SECURITY SERVICES LIMITED

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LADBROKE SECURITY SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

02549255Copy
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Incorporation date

16/10/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2, The Brentano Suite Solar House, 915 High Road, London N12 8QJCopy
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Latest events (Record since 17/10/1990)
dot icon19/02/2026
Liquidators' statement of receipts and payments to 2025-12-15
dot icon19/02/2025
Liquidators' statement of receipts and payments to 2024-12-15
dot icon23/02/2024
Liquidators' statement of receipts and payments to 2023-12-15
dot icon19/06/2023
Liquidators' statement of receipts and payments to 2022-12-15
dot icon02/08/2022
Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 2022-08-02
dot icon21/02/2022
Liquidators' statement of receipts and payments to 2021-12-15
dot icon17/03/2021
Liquidators' statement of receipts and payments to 2020-12-15
dot icon16/02/2021
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 2021-02-16
dot icon24/12/2019
Appointment of a voluntary liquidator
dot icon16/12/2019
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/11/2019
Administrator's progress report
dot icon19/03/2019
Result of meeting of creditors
dot icon06/03/2019
Result of meeting of creditors
dot icon28/02/2019
Statement of administrator's proposal
dot icon07/02/2019
Statement of affairs with form AM02SOA
dot icon28/01/2019
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-01-28
dot icon18/01/2019
Appointment of an administrator
dot icon31/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon22/05/2018
Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2018-05-22
dot icon18/05/2018
Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 2018-05-18
dot icon16/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon07/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon22/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon14/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon14/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon16/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon11/04/2014
Director's details changed for Mr Stephen David Cutts on 2014-03-13
dot icon07/02/2014
Current accounting period extended from 2014-02-07 to 2014-02-28
dot icon06/11/2013
Registered office address changed from New Dewent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2013-11-06
dot icon11/10/2013
Accounts for a small company made up to 2013-02-07
dot icon11/06/2013
Appointment of Heather Lorraine Cutts as a secretary
dot icon11/06/2013
Appointment of Mr Stephen David Cutts as a director
dot icon11/06/2013
Termination of appointment of Andrew North as a secretary
dot icon11/06/2013
Termination of appointment of Carolyn Balcombe as a director
dot icon11/06/2013
Termination of appointment of Andrew North as a director
dot icon11/06/2013
Termination of appointment of Gerald Lipton as a director
dot icon30/05/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon02/05/2013
Registration of charge 025492550001
dot icon01/03/2013
Previous accounting period shortened from 2013-02-28 to 2013-02-07
dot icon06/12/2012
Accounts for a small company made up to 2012-02-29
dot icon10/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon20/12/2011
Accounts for a small company made up to 2011-02-28
dot icon16/05/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon21/12/2010
Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2010-12-21
dot icon30/11/2010
Accounts for a small company made up to 2010-02-28
dot icon13/07/2010
First Gazette notice for compulsory strike-off
dot icon10/07/2010
Compulsory strike-off action has been discontinued
dot icon09/07/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon05/01/2010
Accounts for a small company made up to 2009-02-28
dot icon03/06/2009
Return made up to 13/03/09; full list of members
dot icon23/12/2008
Accounts for a small company made up to 2008-02-29
dot icon10/07/2008
Return made up to 13/03/08; full list of members
dot icon21/12/2007
Accounts for a small company made up to 2007-02-28
dot icon22/06/2007
Return made up to 13/03/07; full list of members
dot icon04/01/2007
Accounts for a small company made up to 2006-02-23
dot icon19/04/2006
Return made up to 13/03/06; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2005-02-24
dot icon05/08/2005
Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF
dot icon16/05/2005
Return made up to 13/03/05; full list of members
dot icon29/12/2004
Accounts for a small company made up to 2004-02-22
dot icon19/03/2004
Return made up to 13/03/04; full list of members
dot icon23/12/2003
Accounts for a small company made up to 2003-02-23
dot icon02/05/2003
Return made up to 13/03/03; full list of members
dot icon19/12/2002
Accounts for a small company made up to 2002-02-21
dot icon03/12/2002
Director resigned
dot icon27/03/2002
Return made up to 13/03/02; full list of members
dot icon24/12/2001
Accounts for a small company made up to 2001-02-22
dot icon02/04/2001
Return made up to 13/03/01; full list of members
dot icon18/12/2000
Accounts for a small company made up to 2000-02-24
dot icon25/04/2000
Return made up to 13/03/00; full list of members
dot icon23/12/1999
Accounts for a small company made up to 1999-02-25
dot icon02/05/1999
Return made up to 13/03/99; no change of members
dot icon23/12/1998
Accounts for a small company made up to 1998-02-26
dot icon14/05/1998
Return made up to 13/03/98; full list of members
dot icon30/12/1997
Accounts for a small company made up to 1997-02-27
dot icon16/04/1997
Return made up to 13/03/97; no change of members
dot icon24/12/1996
Accounts for a small company made up to 1996-02-29
dot icon26/04/1996
Return made up to 13/03/96; no change of members
dot icon20/12/1995
Accounts for a small company made up to 1995-02-23
dot icon14/03/1995
Return made up to 13/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Accounts for a small company made up to 1994-02-24
dot icon10/05/1994
Return made up to 13/03/94; no change of members
dot icon21/12/1993
Accounts for a small company made up to 1993-02-25
dot icon10/05/1993
Return made up to 13/03/93; no change of members
dot icon08/07/1992
Accounts for a small company made up to 1992-02-27
dot icon09/04/1992
Return made up to 13/03/92; full list of members
dot icon06/03/1992
Ad 26/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon27/02/1992
Accounting reference date extended from 31/10 to 28/02
dot icon19/02/1992
Return made up to 17/10/91; full list of members
dot icon10/12/1991
New director appointed
dot icon10/12/1991
New director appointed
dot icon10/01/1991
Memorandum and Articles of Association
dot icon10/01/1991
Resolutions
dot icon16/11/1990
Registered office changed on 16/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon16/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/10/1990
Certificate of change of name
dot icon24/10/1990
Memorandum and Articles of Association
dot icon24/10/1990
Resolutions
dot icon17/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
27/02/2019
dot iconDue by
29/11/2019
dot iconLast accounts made up to
27/02/2018View PDF

Confirmation

dot iconNext statement date
12/03/2019
dot iconLast statement dated
27/02/2018View PDF
See more events →

Financial Ratios

LADBROKE SECURITY SERVICES LIMITED has not submitted financial statements

LADBROKE SECURITY SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LADBROKE SECURITY SERVICES LIMITED

LADBROKE SECURITY SERVICES LIMITED is a Liquidation company incorporated on 16/10/1990 with the registered office located at Suite 2, The Brentano Suite Solar House, 915 High Road, London N12 8QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKE SECURITY SERVICES LIMITED?

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LADBROKE SECURITY SERVICES LIMITED is currently Liquidation. It was registered on 16/10/1990 .

Where is LADBROKE SECURITY SERVICES LIMITED located?

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LADBROKE SECURITY SERVICES LIMITED is registered at Suite 2, The Brentano Suite Solar House, 915 High Road, London N12 8QJ.

What does LADBROKE SECURITY SERVICES LIMITED do?

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LADBROKE SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for LADBROKE SECURITY SERVICES LIMITED?

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The latest filing was on 19/02/2026: Liquidators' statement of receipts and payments to 2025-12-15.