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Nom

Lodestone Security Limited

Adresse
Orion House, Axis 4-5
Woodlands
Bradley Stoke
Bristol
BS32 4JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
Company Register Name Beazley Security Limited
Company Register Address 22 Bishopsgate
London
EC2N 4BQ
Société Numéro de Registre 13529797 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Beazley Furlonge Holdings Limited Status: Active Notified: 26/07/2021 Companies House Number: 02841766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Antonucci, Antonio Marcello London, United Kingdom Status: Active Notified: 16/05/2022 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Antonucci, Marcello London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Bantick, Paul London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Beazley Corporate Governance Services Limited Bishopsgate, London, United Kingdom, EC2N 4BQ Status: Active Notified: 31/08/2023 Role: Corporate-Secretary Companies House Number: 15032220
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 14/02/2022 Role: Secretary Nationality: British
    Wong, Cheuk Chi Jessica London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hampden Legal Plc Great Hampden, Great Missenden, England, HP16 9RD Status: Ceased Notified: 14/02/2022 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 01988859