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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 19 years ago.
Status
Active
Active since incorporation
Company No
05570185
Private limited company
Age
19 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 7 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 (7 months remaining)
Contact
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 • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1948
Secretary • British
Bramley Health Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langford Clinic Limited
Gordon Henry Phillips, Mrs Hilary Jewel Phillips, and 1 more are mutual people.
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Bramley Health Limited
Gordon Henry Phillips and Mrs Hilary Jewel Phillips are mutual people.
Active
Phillips Education Foundation Limited
Gordon Henry Phillips and Mrs Hilary Jewel Phillips are mutual people.
Active
Cassra LLP
Gordon Henry Phillips and Mrs Hilary Jewel Phillips are mutual people.
Active
Ambreck LLP
Gordon Henry Phillips and Mrs Hilary Jewel Phillips are mutual people.
Active
Editta LLP
Gordon Henry Phillips and Mrs Hilary Jewel Phillips are mutual people.
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Bramley Health Holding Company Limited
Gordon Henry Phillips is a mutual person.
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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
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Small Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
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
Accounts for a small company made up to 31 July 2020
Submitted on 30 Apr 2021
Repayment History
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