ES

ERA SECURITY HARDWARE LIMITED

Active

Company number 02472720

Coven, United Kingdom · Incorporated 21 February 1990

I54 Unit G2 Valiant Way, Coven, WV9 5GB, United Kingdom

Last updated on 23 March 2026

Manufacture of locks and hinges · SIC 25720

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Dormant Company · SIC 99999

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

Company history

Previous company names

CODESLOT LIMITED · 21 February 1990 – 29 October 1990

PREMIER HARDWARE ENGINEERING LIMITED · 29 October 1990 – 27 November 1990

PREMIER HARDWARE LIMITED · 27 November 1990 – 21 December 1995

CEGO FRAMEWARE LIMITED · 21 December 1995 – 31 December 2001

LAIRD SECURITY HARDWARE LIMITED · 31 December 2001 – 23 April 2007

LSH (UK) LIMITED · 23 April 2007 – 25 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Era Home Security Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
17 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Person Secretary Company With Change Date
Officers
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Auditors Resignation Company
Auditors
9 October 2012 View
Legacy
Mortgage
12 September 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Certificate Change Of Name Company
Change Of Name
25 August 2010 View
Change Of Name Notice
Change Of Name
25 August 2010 View
Annual Return Company With Made Up Date
Annual Return
10 June 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
20 April 2009 View
Auditors Resignation Company
Auditors
17 April 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Resolution
Resolution
24 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
16 May 2007 View
Memorandum Articles
Incorporation
30 April 2007 View
Certificate Change Of Name Company
Change Of Name
23 April 2007 View
Accounts With Accounts Type Full
Accounts
10 March 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Resolution
Resolution
11 July 2003 View
Memorandum Articles
Incorporation
4 July 2003 View
Legacy
Capital
23 April 2003 View
Statement Of Affairs
Miscellaneous
23 April 2003 View
Legacy
Annual Return
18 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Officers
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Capital
11 March 2002 View
Statement Of Affairs
Miscellaneous
9 March 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Capital
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Certificate Change Of Name Company
Change Of Name
31 December 2001 View
Legacy
Address
21 December 2001 View
Legacy
Officers
23 July 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
15 February 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Annual Return
10 March 1999 View
Statement Of Affairs
Miscellaneous
4 March 1999 View
Legacy
Capital
4 March 1999 View
Legacy
Capital
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
2 May 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Address
19 September 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Capital
21 May 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Certificate Change Of Name Company
Change Of Name
21 December 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
27 February 1994 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Legacy
Annual Return
25 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
3 February 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Annual Return
25 February 1991 View
Certificate Change Of Name Company
Change Of Name
26 November 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Address
31 October 1990 View
Certificate Change Of Name Company
Change Of Name
26 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Accounts
27 September 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Address
19 March 1990 View
Resolution
Resolution
12 March 1990 View
Memorandum Articles
Incorporation
12 March 1990 View
Incorporation Company
Incorporation
21 February 1990 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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