BLUE LIGHT SECURITY SOLUTIONS LTD
FAIRMAN HARRIS, 1 LANDOR ROAD, LONDON SW9 9RX- Active
- Private Limited Company
- Company No. 11383070
- Last Updated: 01 Mar 2024
Company Profile
BLUE LIGHT SECURITY SOLUTIONS LTD was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in LONDON. BLUE LIGHT SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | BLUE LIGHT SECURITY SOLUTIONS LTD |
|---|---|
| Company number | 11383070 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRMAN HARRIS 1 LANDOR ROAD LONDON SW9 9RX |
|---|---|
| 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 |
|---|---|
| Mr Sean Lewis Keelan Nationality: British |
Dates: Saturday, October 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Luke Worthington Brice Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
| Mrs Kelly Giles Nationality: English |
Dates: Friday, May 25, 2018 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE LIGHT SECURITY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE LIGHT SECURITY SOLUTIONS LTD | 25 May 2018 |
| BL SECURITY GROUP LTD | 15 Jan 2020 |
| BLUE LINE SECURITY SERVICES LTD | 01 Dec 2020 |