OpenCompanies

Lloyds Security Services Limited

Company number
05716749
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2006
Nature of business
Private security activities

Registered office

18-24 Brighton Road
South Croydon
CR2 6AA

Officers

NameRoleAppointedResigned
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 21 Feb 2006 15 Mar 2006
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 21 Feb 2006 15 Mar 2006
SARWAR, Mian Irfan Director 14 Aug 2006 25 Aug 2006
QAZI, Ghulam Rasul Director 15 Mar 2006 4 Oct 2006
KOTIA, Kashaf Latif Director 8 Aug 2006 30 Jan 2009
SARWAR, Mian Irfan Secretary 15 Mar 2006 30 Jan 2009
SARWAR, Mian Irfan Director 1 Jan 2007 1 Jun 2010
TAHIR, Faisal Director 1 Jun 2010 1 Dec 2010
TAHIR, Faisal Secretary 11 Dec 2017 5 Jan 2018
ABBAS, Waheed Director 14 Nov 2022 20 Jul 2025
MAHMOOD, Hamid Director 16 May 2024
TAHIR, Faisal Secretary 28 Dec 2018
SARWAR, Mian Irfan Director 1 Dec 2010

Control

NameNature of controlNotifiedCeased
Mr Hamid Mahmood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 May 2024
Mr Mian Irfan Sarwar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £74,712 - 12
30 Jun 2024 £60,746 - 13
30 Jun 2023 £67,275 - 12
30 Jun 2022 £55,943 - 12
31 Dec 2020 £66,238 - 10
31 Dec 2019 £50,490 - 8
31 Dec 2018 £42,156 - -
31 Dec 2017 £33,582 - -
31 Dec 2016 £20,720 - -
31 Dec 2015 £10,390 £45,913 -
31 Dec 2014 £3,533 £13,337 -
31 Dec 2013 -£109 £24,071 -
31 Dec 2012 £771 £13,174 -
31 Jul 2011 £18,242 £29,448 -
31 Jul 2010 £29,063 £78,323 -
31 Jul 2009 £73,331 £78,733 -
31 Jul 2008 £68,998 £6,730 -
31 Jul 2007 - - -

Connections

Companies at the same address

Data