OH

ONE HUNDRED AND THIRTY SECURITIES LIMITED

Active

Company number 00481938

London, United Kingdom · Incorporated 8 May 1950

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Last updated on 26 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Lawrence Lee
Born September 1957
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 August 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Termination Director Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Annual Return
1 November 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2005 View
Legacy
Annual Return
22 August 2005 View
Resolution
Resolution
17 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2001 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Small
Accounts
16 February 2000 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Small
Accounts
22 June 1995 View
Legacy
Officers
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1993 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Annual Return
10 November 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Address
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
8 May 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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