LOGISTICS & SECURITY CONSULTANCY LIMITED

Active
Number: 07697926 Type: Ltd Incorporated: 08 Jul 2011 Jurisdiction: England Wales
View on Companies House
Registered Office
168 Church Road, Hove, East Sussex, BN3 2DL, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 01 Feb 2026
Next due: 15 Feb 2027
Accounts
Last: 30 Jun 2025
Next due: 29 Mar 2027

Current Officers (3)

Lawrence Steven Cullinane
Secretary Appointed 31 Oct 2022
168, Church Road, Hove, East Sussex, BN3 2DL, England
Matthew Bassett
Director Born 10/1979 British Appointed 08 Jul 2011
168, Church Road, Hove, East Sussex, BN3 2DL, England
Lawrence Steven Cullinane
Director Born 09/1979 British Appointed 27 Apr 2023
168, Church Road, Hove, East Sussex, BN3 2DL, England
Show 5 resigned officers
Graham Michael Cowan
Director Resigned 08 Jul 2011
Keith Martin Holland
Director Resigned 07 Dec 2021
Andrew John Potter
Director Resigned 07 Dec 2021
Robert Gilbert Snape
Director Resigned 14 Nov 2012
Robert Gilbert Snape
Director Resigned 11 Apr 2017

Persons with Significant Control (4)

Mr Lawrence Steven Cullinane
British Notified 27 Apr 2023
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Keith Martin Holland
British Notified 01 Apr 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Matthew James Bassett
British Notified 01 Apr 2019
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors
Mr Andrew John Potter
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

AA
Accounts With Accounts Type Total Exemption Full
27 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
02 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
10 Apr 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Mar 2025 View on CH
CS01
Confirmation Statement (with updates)
30 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Mar 2024 View on CH
PSC01
Notification Of A Person With Significant Control
28 Jun 2023 View on CH
PSC04
Change To A Person With Significant Control
28 Jun 2023 View on CH
AP01
Director Appointed
28 Jun 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
09 Mar 2023 View on CH
CS01
Confirmation Statement (no changes)
20 Feb 2023 View on CH
AP03
Appoint Person Secretary Company With Name Date
01 Nov 2022 View on CH
CS01
Confirmation Statement (with updates)
05 Apr 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Mar 2022 View on CH
TM01
Director Resigned
07 Dec 2021 View on CH
TM01
Director Resigned
07 Dec 2021 View on CH
PSC04
Change To A Person With Significant Control
07 Dec 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
07 Dec 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
07 Dec 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2021 View on CH
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