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 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
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 |