London Fire Solutions Limited (13117128)

Company details

Type: Private Limited Company
Incorporated: 2021-01-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 193 days
Confirmation statement: last made up 2025-05-11 · next due 2026-05-2527 days overdue

View full filing history at Companies House →

Registered office

Pentland House
Saracen Close
Gillingham
Kent
Me8 0qn

Industry (SIC codes)

16230 · Manufacture of other builders' carpentry and joinery 43290 · Other construction installation 43320 · Joinery installation 43999 · Other specialised construction activities n.e.c.

Officers (4)

Moseshvili, Ketevan · Director appointed 2024-05-10
Hannon, James Patrick · Director appointed 2021-03-01
Barrand, Peter John · Director appointed 2021-01-06
Walsh, Michael Bernard · Director appointed 2021-01-06 resigned 2024-05-10

People with significant control (1)

Newable Capital Limited Active

Corporate Entity Psc · notified 2021-01-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (1)

All charges satisfied.

A registered charge Satisfied 131171280001

Held by Santander UK PLC

Created 2021-05-28 · satisfied 2025-08-20

Recent filings (15)

2026-06-02 Notification of a person with significant control PSC01 PSC
2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-20 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-06-13 Full accounts (paper) AA Accounts
2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-15 Full accounts (paper) AA Accounts
2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-29 Appointment of director AP01 Officers
2024-05-29 Termination director company with name termination date TM01 Officers
2023-08-23 Full accounts (paper) AA Accounts
2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-12 Full accounts (paper) AA Accounts
2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-14 Change registered office address company with date old address new address AD01 Address
2021-12-18 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.