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Lingwood Security Management Limited

Lingwood Security Management Limited is an active company incorporated on 1 March 2001 with the registered office located in Morecambe, Lancashire. Lingwood Security Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170839
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6 Penrod Way
Heysham
Morecambe
Lancashire
LA3 2UZ
Same address for the past 17 years
Telephone
01524852275
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1976
Director • None • British • Lives in UK • Born in Nov 1956
Director • Security Consultant • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Lingwood Property Holdings Limited
Alan Lingwood JNR, Alan Lingwood SNR, and 2 more are mutual people.
Active
Prom Fest Cic
Summer Jane Jenkins is a mutual person.
Active
Brands
Lingwood Security Management
Lingwood Security Management provides security services across the UK, specialising in the Utility, Rail, Energy, and Construction sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39.74K
Decreased by £34.89K (-47%)
Turnover
Unreported
Same as previous period
Employees
216
Increased by 17 (+9%)
Total Assets
£3.87M
Increased by £817.84K (+27%)
Total Liabilities
-£2.5M
Increased by £393.87K (+19%)
Net Assets
£1.37M
Increased by £423.97K (+45%)
Debt Ratio (%)
65%
Decreased by 4.39% (-6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Mrs Heather Margaret Corcoran Appointed
6 Months Ago on 30 Apr 2025
Jo-Anne Marie Lingwood Resigned
6 Months Ago on 30 Apr 2025
Alan Lingwood Snr Resigned
6 Months Ago on 30 Apr 2025
Alan Lingwood Jnr Resigned
6 Months Ago on 30 Apr 2025
Mrs Jo-Anne Marie Lingwood Appointed
7 Months Ago on 2 Apr 2025
Miss Summer Jane Jenkins Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Alan Lingwood (PSC) Resigned
7 Years Ago on 2 Oct 2018
Lingwood Property Holdings Limited (PSC) Appointed
7 Years Ago on 2 Oct 2018
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 May 2025
Appointment of Mrs Heather Margaret Corcoran as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jo-Anne Marie Lingwood as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Alan Lingwood Snr as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Alan Lingwood Jnr as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Jo-Anne Marie Lingwood as a director on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Miss Summer Jane Jenkins as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 7 Mar 2025
Notification of Lingwood Property Holdings Limited as a person with significant control on 2 October 2018
Submitted on 27 Jan 2025
Cessation of Alan Lingwood as a person with significant control on 2 October 2018
Submitted on 27 Jan 2025
Repayment History
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