London Secure Services Limited
- Company number
- 05570185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2005
- Nature of business
- Other human health activities
- Corporate group
- Bramley Health Holding Company Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Gordon Henry | Director | 1 Jan 2006 | |
| PHILLIPS, Hilary Jewel | Director | 1 Jan 2006 | |
| PHILLIPS, James | Director | 1 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bramley Health Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | - | - |
| 31 Jul 2024 | - | 3 |
| 31 Jul 2023 | - | 3 |
| 31 Jul 2022 | - | 3 |
| 31 Jul 2021 | £1,675,801 | 3 |
| 31 Jul 2020 | - | 3 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Owned by
London Secure Services Limited → Bramley Health Holding Company Limited
Directors’ other companies
- PHILLIPS, Gordon Henry - Director at Phillips Agriculture Estates Limited
- PHILLIPS, Gordon Henry - Llp-Designated-Member at The Willows (North Kent) LLP
- PHILLIPS, Gordon Henry - Llp-Designated-Member at Ambreck LLP
- PHILLIPS, Gordon Henry - Llp-Designated-Member at Cassra LLP
- PHILLIPS, Gordon Henry - Director at Bramley Health Holding Company Limited
- PHILLIPS, Gordon Henry - Director at Gardenia Property Holdings Ltd
- PHILLIPS, Gordon Henry - Director at Deneholm Property Holdings Ltd
- PHILLIPS, Hilary Jewel - Llp-Designated-Member at Cassra LLP
- PHILLIPS, Hilary Jewel - Llp-Designated-Member at Ambreck LLP
Companies at the same address
- Ambreck LLP (OC378458)
- Bramley Health Holding Company Limited (07389230)
- Bramley Health Limited (03255953)
- Bramley Health Support Services Ltd (09423255)
- Cassra LLP (OC378455)
- Daken House Limited (12331913)
- Editta LLP (OC422842)
- Elmwood Croydon Ltd (13947003)
- Fieldgate Property Holdings Limited (13158558)
- Gardenia Property Holdings Ltd (15122453)