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 2022, are next due on 30 September 2024, 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 Number | 09111826 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/07/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12TH FLOOR |
---|
Address Line 2 | 110 BISHOPSGATE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2N 4AY |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 30/07/2016 |
---|
Last Made Up Date | 02/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
(~54 year old British national)
C/O CALLIDUS 15 ST HELENS PLACE, LONDON, EC3A 6DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BERMUDA
Appointed on 26/06/2018
MR UMIL RANJNIKANT UNADKAT
(~37 year old British national)
C/O CALLIDUS SECRETARIES LIMITED 15 ST HELEN'S PLACE, LONDON, EC3A 6AB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 01/05/2018
CALLIDUS SECRETARIES LIMITED
(British national)
36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
Appointed on 01/09/2017
Connections
(Shared officers)
52 LIME STREET MANAGEMENT LIMITED
- CALLIDUS SECRETARIES LIMITED
- CALLIDUS SECRETARIES LIMITED
ASPALLS INVESTMENT HOLDINGS LIMITED
- CALLIDUS SECRETARIES LIMITED
BC UW LTD
- 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
BENNETT CHRISTMAS INSURANCE BROKERS LTD
- CALLIDUS SECRETARIES LIMITED
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 district scale
More Companies in EC2N 4AY
Other companies with registered offices in EC2N 4AY:
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)