LION HART SECURITY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07677405 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2011 |
| Age | 13 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LION HART SECURITY SERVICES LIMITED is an active private limited company with number 07677405. It was incorporated 13 years, 19 days ago, on 21 June 2011. The company address is 170 Upper New Walk, Leicester, LE1 7QA.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 05 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-05
Psc name: Mr Ajit Singh Summan
Documents
Notification of a person with significant control
Date: 13 Oct 2023
Action Date: 05 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Onkar Singh Summan
Notification date: 2023-10-05
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Onkar Singh Summan
Appointment date: 2023-10-05
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type micro entity
Date: 25 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 25 Feb 2022
Action Date: 28 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-29
New date: 2021-05-28
Documents
Confirmation statement with updates
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Cessation of a person with significant control
Date: 25 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Onkar Singh Summan
Cessation date: 2021-11-01
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ajit Singh Summan
Notification date: 2021-11-01
Documents
Accounts with accounts type micro entity
Date: 29 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 27 Mar 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Cessation of a person with significant control
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ajit Singh Summan
Cessation date: 2021-03-22
Documents
Notification of a person with significant control
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Onkar Singh Summan
Notification date: 2021-03-22
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 100 GBP
Documents
Change person director company with change date
Date: 03 Feb 2021
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-19
Officer name: Mr Ajit Singh Summan
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Change account reference date company previous shortened
Date: 22 May 2020
Action Date: 29 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-30
New date: 2019-05-29
Documents
Change account reference date company previous shortened
Date: 24 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-05-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ajit Singh Summan
Notification date: 2016-04-07
Documents
Gazette filings brought up to date
Date: 10 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 09 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-19
Old address: 4 Edgefield Close Hamilton Leicester LE5 1UD
New address: 170 Upper New Walk Leicester LE1 7QA
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravinder Singh
Termination date: 2015-01-26
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Accounts with accounts type total exemption small
Date: 14 May 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ravinder Singh
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change account reference date company previous shortened
Date: 01 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kulwant Singh
Documents
Termination secretary company
Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Certificate change of name company
Date: 08 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lion heart secruity services LIMITED\certificate issued on 08/08/11
Documents
Change of name notice
Date: 14 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Change of name notice
Date: 28 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
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