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Securis LCM Limited

Securis LCM Limited is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Securis LCM Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09111826
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor 110 Bishopsgate
London
EC2N 4AY
United Kingdom
Same address for the past 4 years
Telephone
020 78473700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securis LCM 2 Limited
Callidus Secretaries Limited, Umil Rajnikant Unadkat, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Paul Larrett Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Umil Rajnikant Unadkat Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Paul Larrett Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Umil Rajnikant Unadkat Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Paul Larrett Details Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Paul Larrett on 1 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mr Paul Larrett on 1 December 2023
Submitted on 4 Jul 2024
Director's details changed for Mr Umil Rajnikant Unadkat on 1 December 2023
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Director's details changed for Mr Umil Rajnikant Unadkat on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Paul Larrett on 15 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year