ERA SECURITY HARDWARE LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 02472720
- Last Updated: 01 Mar 2024
Company Profile
ERA SECURITY HARDWARE LIMITED was incorporated on Wednesday, February 21, 1990 as a Private Limited Company with registered address in LONDON. ERA SECURITY HARDWARE LIMITED has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 34 years 6 months and 23 days.
| Name | ERA SECURITY HARDWARE LIMITED |
|---|---|
| Company number | 02472720 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Era Home Security Ltd Queen Anne's Gate, SW1H 9BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ERA SECURITY HARDWARE LIMITED | 21 Feb 1990 |
| LAIRD SECURITY HARDWARE LIMITED | 23 Apr 2007 |
| LSH (UK) LIMITED | 25 Aug 2010 |