SECURIS LCM LIMITED

SECURIS LCM LIMITED is an active private limited company, incorporated on 2 July 2014. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Full. SECURIS LCM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09111826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 112TH FLOOR
Address Line 2110 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/07/2023
Last Made Up Date01/07/2022

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
SECURIS LCM LIMITED

Directors

(The company's officers)
MR PAUL LARRETT
(~52 year old British national)
C/O CALLIDUS 54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BERMUDA
Appointed on 26/06/2018
MR UMIL RANJNIKANT UNADKAT
(~35 year old British national)
12TH FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 01/05/2018
CALLIDUS SECRETARIES LIMITED
(British national)
15 ST HELEN'S PLACE, LONDON, EC3A 6DQ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2017

Connections

(Shared officers)
52 LIME STREET MANAGEMENT LIMITED
  • CALLIDUS SECRETARIES LIMITED
  • CALLIDUS SECRETARIES LIMITED
  • CALLIDUS SECRETARIES LIMITED
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO.2) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY STAFF UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
  • CALLIDUS SECRETARIES LIMITED
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)

SECURIS LCM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of SECURIS LCM LIMITED at local scale
Map of SECURIS LCM LIMITED at local scale
Map of SECURIS LCM LIMITED at district scale
Map of SECURIS LCM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

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)