| Company Name | L A Security & Traffic Ltd |
|---|---|
| Directors | Rachel Debra Desmond and Sean Desmond |
| Company Status | Active |
| Company Number | 07739265 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Previous Names | Elite Film Services Ltd and L A Traffic Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Rachel Debra Desmond |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Chelmsford Road Shenfield Brentwood Essex CM15 8SA |
| Director Name | Mr Sean Desmond |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Cockridden Farm Estate Brentwood Road, Herongate Brentwood Essex CM13 3LH |
| Director Name | Mrs Rachel Debra Desmond |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Chelmsford Road Shenfield Essex CM15 8SA |
Location
| Registered Address | Unit 2 Cockridden Farm Estate Brentwood Road, Herongate Brentwood Essex CM13 3LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
Shareholders
| 1 at £1 | Rachel Debra Desmond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,141 |
| Cash | £1,455 |
| Current Liabilities | £34,453 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 23 March 2018 | Delivered on: 26 March 2018 Persons entitled: Leumi Abl LTD Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 1 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 9 June 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 May 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 28 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Registered office address changed from Unit 8 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England to Unit 8 Cockridden Farm Estate Brentwood Road, Herongate Brentwood Essex CM13 3LH on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Unit 8 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England to Unit 8 Cockridden Farm Estate Brentwood Road, Herongate Brentwood Essex CM13 3LH on 5 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to Unit 8 Cockridden Farm Estate Brentwood Road, Herongate Brentwood Essex CM13 3LH on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to Unit 8 Cockridden Farm Estate Brentwood Road, Herongate Brentwood Essex CM13 3LH on 4 September 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2012 | Registered office address changed from C/O Sbs Associates Ltd 5 Victoria Road Romford Essex RM1 2JT United Kingdom on 17 October 2012 (2 pages) |
| 16 October 2012 | Company name changed elite film services LTD\certificate issued on 16/10/12
|
| 16 October 2012 | Change of name notice (2 pages) |
| 12 October 2011 | Appointment of Rachel Debra Desmond as a director (3 pages) |
| 12 October 2011 | Termination of appointment of Rachel Desmond as a director (2 pages) |
| 12 August 2011 | Incorporation
|
| 12 August 2011 | Incorporation
|