LOGISTICS & SECURITY CONSULTANCY LIMITED

LOGISTICS & SECURITY CONSULTANCY LIMITED is an active private limited company, incorporated on 8 July 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. LOGISTICS & SECURITY CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	168 CHURCH ROAD
Post Town	HOVE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN3 2DL

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2024
Last Made Up Date	01/02/2023

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LOGISTICS & SECURITY CONSULTANCY LIMITED

Directors

(The company's officers)

MATTHEW BASSETT

(~44 year old British national)

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 08/07/2011

MR LAWRENCE STEVEN CULLINANE

(~44 year old British national)

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2023

LAWRENCE STEVEN CULLINANE

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND

Current Secretary

Appointed on 31/10/2022

Shareholders

(Persons of Significant Control)

Mr Matthew James Bassett

(~44 year old British national)

168, Church Road, Hove, East Sussex, BN3 2DL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Mr Lawrence Steven Cullinane

(~44 year old British national)

168, Church Road, Hove, East Sussex, BN3 2DL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)