LSW SECURE LIMITED

Key Data

Status

Active

Company No.

07138439

Incorporation date

27/01/2010

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

22/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

17/11/2025

Director's details changed for Geoffrey Alexander Campbell on 2025-11-17

View PDF (2 pages)

05/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

15/01/2025

Change of details for Mr Geoffrey Alexander Campbell as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Director's details changed for Michael Alexander Campbell on 2025-01-15

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

30/10/2024

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (6 pages)

25/01/2024

Change of details for Mr Geoffrey Alexander Campbell as a person with significant control on 2024-01-25

View PDF (2 pages)

25/01/2024

Change of details for Mr Guy Macgregor Campbell as a person with significant control on 2024-01-25

View PDF (2 pages)

09/01/2024

Change of share class name or designation

View PDF (2 pages)

09/01/2024

Memorandum and Articles of Association

View PDF (23 pages)

09/01/2024

Resolutions

View PDF (2 pages)

15/08/2023

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (23 pages)

10/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.72 % *

* during past year

Cash in Bank

£246,979.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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
2
139.92K
-
0.00
201.53K
-

2022
2
169.48K
-
0.00
238.12K
-

2023
2
174.42K
-
0.00
246.98K
-

2023
2
174.42K
-
0.00
246.98K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

174.42K £2.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

246.98K £3.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	27/01/2010 - 27/01/2010	1022
Davies, Dunstana Adeshola	Director	27/01/2010 - 27/01/2010	2025
Campbell, Geoffrey Alexander	Director	27/01/2010 - Present	-
Campbell, Michael Alexander	Director	27/01/2010 - Present	1

Persons with Significant Control

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

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Description

About LSW SECURE LIMITED

LSW SECURE LIMITED is an(a) Active company incorporated on 27/01/2010 with the registered office located at 24 New Upperton Road, Eastbourne, East Sussex BN21 1NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LSW SECURE LIMITED?

LSW SECURE LIMITED is currently Active. It was registered on 27/01/2010 .

Where is LSW SECURE LIMITED located?

LSW SECURE LIMITED is registered at 24 New Upperton Road, Eastbourne, East Sussex BN21 1NU.

What does LSW SECURE LIMITED do?

LSW SECURE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does LSW SECURE LIMITED have?

LSW SECURE LIMITED had 2 employees in 2023.

What is the latest filing for LSW SECURE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-10 with no updates.