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London Secure Services Limited

London Secure Services Limited is an active company incorporated on 21 September 2005 with the registered office located in Croydon, Greater London. London Secure Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05570185
Private limited company
Age
20 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
6-10 Outram Road
Croydon
CR0 6XE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1948
Director • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Apr 1979
Secretary • British
Bramley Health Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langford Clinic Limited
Gordon Henry Phillips, Hilary Jewel Phillips, and 1 more are mutual people.
Active
Bramley Health Limited
Gordon Henry Phillips and Hilary Jewel Phillips are mutual people.
Active
Phillips Education Foundation Limited
Gordon Henry Phillips and Hilary Jewel Phillips are mutual people.
Active
Cassra LLP
Gordon Henry Phillips and Hilary Jewel Phillips are mutual people.
Active
Ambreck LLP
Gordon Henry Phillips and Hilary Jewel Phillips are mutual people.
Active
Editta LLP
Gordon Henry Phillips and Hilary Jewel Phillips are mutual people.
Active
Bramley Health Holding Company Limited
Gordon Henry Phillips is a mutual person.
Active
Fieldgate Property Holdings Limited
Gordon Henry Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.81M
Same as previous period
Total Liabilities
-£129.89K
Same as previous period
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 10 Oct 2023
Current accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 26 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 31 Jul 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 20 Sep 2021
Repayment History
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