LIONHEART SECURITY MANAGEMENT LIMITED

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LIONHEART SECURITY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06061266

Incorporation date

23/01/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 32, The Base Dartford Business Park, Victoria Road, Dartford DA1 5FSCopy
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Latest events (Record since 23/01/2007)
dot icon25/02/2026
Micro company accounts made up to 2025-02-28
dot icon11/01/2026
Confirmation statement made on 2025-12-06 with no updates
dot icon25/03/2025
Satisfaction of charge 060612660003 in full
dot icon25/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon28/11/2024
Micro company accounts made up to 2024-02-28
dot icon09/09/2024
Registration of charge 060612660003, created on 2024-09-04
dot icon27/08/2024
First Gazette notice for voluntary strike-off
dot icon27/08/2024
Withdraw the company strike off application
dot icon16/08/2024
Application to strike the company off the register
dot icon08/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon12/07/2023
Registered office address changed from The Base Dartford Business Park Victoria Road Dartford DA1 5FS England to Suite 32, the Base Dartford Business Park Victoria Road Dartford DA1 5FS on 2023-07-12
dot icon06/12/2022
Appointment of Mr Joshua Tei Lawmann as a director on 2022-12-06
dot icon06/12/2022
Termination of appointment of Essel Edward Kweku as a director on 2022-12-06
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
dot icon06/12/2022
Notification of Joshua Tei Lawmann as a person with significant control on 2022-12-06
dot icon06/12/2022
Cessation of Essel Edward Kweku as a person with significant control on 2022-12-06
dot icon28/11/2022
Micro company accounts made up to 2022-02-28
dot icon06/10/2022
Cessation of Joshua Tei Lawmann as a person with significant control on 2022-10-06
dot icon06/10/2022
Notification of Essel Edward Kweku as a person with significant control on 2022-10-06
dot icon06/10/2022
Termination of appointment of Joshua Tei Lawmann as a director on 2022-10-06
dot icon06/10/2022
Appointment of Mr Essel Edward Kweku as a director on 2022-10-06
dot icon06/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon31/01/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon11/05/2021
Satisfaction of charge 060612660002 in full
dot icon05/05/2021
Micro company accounts made up to 2021-02-28
dot icon19/02/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon24/07/2020
Micro company accounts made up to 2020-02-28
dot icon17/02/2020
Satisfaction of charge 060612660001 in full
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon01/05/2019
Micro company accounts made up to 2019-02-28
dot icon27/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon14/12/2018
Registration of charge 060612660002, created on 2018-12-10
dot icon18/07/2018
Registration of charge 060612660001, created on 2018-06-27
dot icon20/05/2018
Micro company accounts made up to 2018-02-28
dot icon23/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon11/11/2017
Micro company accounts made up to 2017-02-28
dot icon14/08/2017
Registered office address changed from Suite 6C Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to The Base Dartford Business Park Victoria Road Dartford DA1 5FS on 2017-08-14
dot icon20/06/2017
Compulsory strike-off action has been discontinued
dot icon19/06/2017
Confirmation statement made on 2017-01-23 with updates
dot icon13/05/2017
Compulsory strike-off action has been suspended
dot icon18/04/2017
First Gazette notice for compulsory strike-off
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon27/09/2016
Termination of appointment of Mohammad Jahangir as a director on 2016-08-31
dot icon27/09/2016
Appointment of Mr Joshua Tei Lawmann as a director on 2016-09-01
dot icon28/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon10/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon30/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon31/08/2014
Termination of appointment of Mohammad Tariq Khalil as a director on 2014-07-31
dot icon21/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon15/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon24/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon24/01/2013
Appointment of Mr Mohammad Tariq Khalil as a director
dot icon18/06/2012
Total exemption full accounts made up to 2012-02-29
dot icon09/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon26/01/2012
Registered office address changed from 1a Chapel Street Luton Bedfordshire LU1 2SE United Kingdom on 2012-01-26
dot icon10/10/2011
Total exemption full accounts made up to 2011-02-28
dot icon24/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon30/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon30/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon26/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon26/01/2010
Termination of appointment of Shazia Ahmed as a secretary
dot icon26/01/2010
Director's details changed for Mohammad Jahangir on 2010-01-26
dot icon24/02/2009
Accounting reference date extended from 31/01/2009 to 28/02/2009
dot icon20/02/2009
Return made up to 23/01/09; full list of members
dot icon03/02/2009
Total exemption full accounts made up to 2008-01-31
dot icon22/05/2008
Certificate of change of name
dot icon27/02/2008
Registered office changed on 27/02/2008 from enterprise house 5 new town road luton bedfordshire LU1 3EA
dot icon30/01/2008
Return made up to 23/01/08; full list of members
dot icon30/01/2008
New secretary appointed
dot icon30/01/2008
Director resigned
dot icon30/01/2008
Secretary resigned
dot icon10/07/2007
Registered office changed on 10/07/07 from: 25 carisbrooke road luton LU4 8HD
dot icon14/02/2007
Resolutions
dot icon14/02/2007
Ad 23/01/07--------- £ si 2@1=2 £ ic 2/4
dot icon14/02/2007
New director appointed
dot icon14/02/2007
New secretary appointed;new director appointed
dot icon23/01/2007
Secretary resigned
dot icon23/01/2007
Director resigned
dot icon23/01/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
154.16K
-
0.00
-
-
2022
10
232.78K
-
0.00
-
-
2022
10
232.78K
-
0.00
-
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

232.78K £Ascended51.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khalil, Mohammad Tariq
Director
03/01/2013 - 31/07/2014
13
DUPORT SECRETARY LIMITED
Nominee Secretary
23/01/2007 - 23/01/2007
9442
DUPORT DIRECTOR LIMITED
Nominee Director
23/01/2007 - 23/01/2007
9186
Lawmann, Joshua Tei
Director
06/12/2022 - Present
6
Lawmann, Joshua Tei
Director
01/09/2016 - 06/10/2022
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIONHEART SECURITY MANAGEMENT LIMITED

LIONHEART SECURITY MANAGEMENT LIMITED is an(a) Active company incorporated on 23/01/2007 with the registered office located at Suite 32, The Base Dartford Business Park, Victoria Road, Dartford DA1 5FS. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LIONHEART SECURITY MANAGEMENT LIMITED?

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LIONHEART SECURITY MANAGEMENT LIMITED is currently Active. It was registered on 23/01/2007 .

Where is LIONHEART SECURITY MANAGEMENT LIMITED located?

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LIONHEART SECURITY MANAGEMENT LIMITED is registered at Suite 32, The Base Dartford Business Park, Victoria Road, Dartford DA1 5FS.

What does LIONHEART SECURITY MANAGEMENT LIMITED do?

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

How many employees does LIONHEART SECURITY MANAGEMENT LIMITED have?

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LIONHEART SECURITY MANAGEMENT LIMITED had 10 employees in 2022.

What is the latest filing for LIONHEART SECURITY MANAGEMENT LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-02-28.