LODESTONE SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

LODESTONE SECURITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LODESTONE SECURITY LIMITED was incorporated 2 years ago on 26/07/2021 and has the registered number: 13529797. The accounts status is FULL and accounts are next due on 30/09/2024.

LODESTONE SECURITY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED Corporate Secretary 2023-08-31 CURRENT
MS CHEUK CHI JESSICA WONG Jun 1980 British Director 2021-07-26 CURRENT
MR PAUL BANTICK May 1981 British Director 2021-07-26 CURRENT
MARCELLO ANTONUCCI May 1981 American Director 2022-05-16 CURRENT
MR ADRIAN WILLIAMS Oct 1970 British Director 2021-07-26 UNTIL 2022-05-12 RESIGNED
MR FRANK LUZSICZA May 1977 Slovak Director 2021-07-26 UNTIL 2022-06-29 RESIGNED
MR DOUG COLOSKY Dec 1969 American Director 2021-07-26 UNTIL 2021-11-30 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2022-02-14 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beazley Furlonge Holdings Limited 2021-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BEAZLEY CORPORATE MEMBER (NO. 3) LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BEAZLEY CORPORATE MEMBER (NO. 6) LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

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