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One Hundred And Thirty Securities Limited

One Hundred And Thirty Securities Limited is an active company incorporated on 8 May 1950 with the registered office located in London, City of London. One Hundred And Thirty Securities Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00481938
Private limited company
Age
75 years
Incorporated 8 May 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Same address for the past 6 years
Telephone
02074934191
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in Saint Barthelemy • Born in Sep 1957
Director • Surveyor • British • Lives in UK • Born in May 1959
Mr Alan Lawrence Lee
PSC • British • Lives in Saint Barthelemy • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Definition Films Limited
Alan Lawrence Lee is a mutual person.
Active
Princeton Property Partners Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Sunley House Realty Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Princeton Property Partners (Finance) Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Froomsgate House Realty Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
The Bourse Realty Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Stamford Hounslow Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£9.06K
Increased by £4.11K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£483.59K
Increased by £1.01K (0%)
Total Liabilities
-£81.69K
Decreased by £1.5K (-2%)
Net Assets
£401.91K
Increased by £2.51K (+1%)
Debt Ratio (%)
17%
Decreased by 0.35% (-2%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Mr Alan Lawrence Lee (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Mr Alan Lawrence Lee Details Changed
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Mr Alan Lawrence Lee as a person with significant control on 15 April 2025
Submitted on 9 May 2025
Director's details changed for Mr Alan Lawrence Lee on 15 April 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Mar 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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