OpenCompanies

Extinguish Fire Solutions Ltd

Company number
05121062
Status
Active
Type
Private Limited Company
Incorporated
6 May 2004
Nature of business
Other service activities n.e.c.
Corporate group
London Security PLC. (69 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Hoyles Fire & Safety Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2023
Susan Margaret Caputo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2017 3 Jan 2023
Gregorio Caputo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2017 3 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1 £1 -
31 Dec 2024 - - -
31 Dec 2023 - - -
2 Jan 2023 £51 - 4
31 May 2022 £3,294 - 4
31 May 2021 £28,574 - 3
31 May 2020 £63,746 - 3
31 May 2019 £63,482 £34,133 -
31 May 2018 £50,796 £28,435 -
31 May 2017 - - -
31 May 2016 £41,893 £15,773 -
31 May 2015 £37,433 £20,369 -
31 May 2014 £21,690 £20,238 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Owned by

Extinguish Fire Solutions Ltd → Hoyles Fire & Safety Limited → Hoyles Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.

Data