LENZ SECURITY LIMITED

Profile LENZ SECURITY LIMITED

Actual on 01.11.2020
Company name
LENZ SECURITY LIMITED
copy
copied
Company number
11012760
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 12 October 2020 due by Monday, 23 November 2020

Last statement dated Saturday, 12 October 2019

Nature of business (SIC)
80200 - Security systems service activities
copy
copied
Registered office address
86 LENZ CLOSE, ESSEX, UNITED KINGDOM, COLCHESTER, CO1 2FP
copy
copied

PSC and Officers LENZ SECURITY LIMITED

Officers

(as of 23.09.2020)

LANE, Andrew
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Lenz Close, United Kingdom, Essex, Colchester, CO1 2FP, 86
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANE, Marsha Paula Leah
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Lenz Close, United Kingdom, Essex, Colchester, CO1 2FP, 86
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLEACE, Charles William
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Thursday, 28 December 2017
Correspondence address: Goldhanger Road, Heybridge, United Kingdom, Essex, Maldon, CM9 4QR, 43
Nationality: British
Date of birth: December 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Andrew Lane
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Essex, Colchester, 86
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm