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Nom

Logistics & Security Consultancy LTD
Adresse
Sunley House
Middle Row
Maidstone
ME14 1TG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Logistics & Security Consultancy Limited
Company Register Address 168 Church Road
Hove
BN3 2DL
Société Numéro de Registre 07697926 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House
Bassett, Matthew James Status: Active Notified: 01/04/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Cullinane, Lawrence Steven Status: Active Notified: 27/04/2023 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Holland, Keith Martin Status: Ceased Notified: 01/04/2019 Ceased: 07/12/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Potter, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bassett, Matthew Hove, East Sussex, England Status: Active Notified: 08/07/2011 Date of Birth: 10/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cullinane, Lawrence Steven Hove, East Sussex, England Status: Active Notified: 31/10/2022 Role: Secretary
    Cullinane, Lawrence Steven Hove, East Sussex, England Status: Active Notified: 27/04/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British