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ARDENT SECURITY LIMITED (02645626)

ARDENT SECURITY LIMITED (02645626) is an active UK company. incorporated on 13 September 1991. with registered office in Harrow. The company operates in the Construction sector, engaged in electrical installation. ARDENT SECURITY LIMITED has been registered for 34 years. Current directors include FONTAINE-LAMEY, Dominique, LAMEY, Donald.

Company Number
02645626
Status
active
Type
ltd
Incorporated
13 September 1991
Age
34 years
Address
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Industry Sector
Construction
Business Activity
Electrical installation
Directors
FONTAINE-LAMEY, Dominique, LAMEY, Donald
SIC Codes
43210

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Introduction
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ARDENT SECURITY LIMITED

ARDENT SECURITY LIMITED is an active company incorporated on 13 September 1991 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in electrical installation. ARDENT SECURITY LIMITED was registered 34 years ago.(SIC: 43210)

Status

active

Active since 34 years ago

Company No

02645626

LTD Company

Age

34 Years

Incorporated 13 September 1991

Size

N/A

Accounts

ARD: 30/5

Up to Date

11 months left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

Suite 6, Floor 2 Congress House 14 Lyon Road Harrow, HA1 2EN,

Previous Addresses

1 Forum House Empire Way Wembley HA9 0AB
From: 25 September 2012To: 18 December 2024
Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW
From: 13 September 1991To: 25 September 2012
Timeline

5 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Sept 91
Loan Secured
Oct 13
Loan Secured
Dec 13
Director Left
Feb 20
Director Joined
Nov 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

FONTAINE LAMEY, Stephanie

Active
80 Mortimer Road, LondonNW10 5SN
Secretary
Appointed 17 May 1992

FONTAINE-LAMEY, Dominique

Active
Congress House, HarrowHA1 2EN
Born October 1987
Director
Appointed 27 Nov 2024

LAMEY, Donald

Active
80 Mortimer Road, LondonNW10 5SN
Born July 1953
Director
Appointed 17 May 1992

LYONS, Leetrice

Resigned
8 Fitzjames Avenue, CroydonCR0 5DH
Secretary
Appointed 13 Sept 1991
Resigned 17 May 1992

CCS SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 13 Sept 1991
Resigned 13 Sept 1991

KEYS, David

Resigned
219 Ironmill Road, CrayfordDA1 4PY
Born August 1970
Director
Appointed 19 Jul 2007
Resigned 05 Feb 2020

LYONS, Daniel

Resigned
8 Reynolds Close, LondonNW11 7EA
Born May 1965
Director
Appointed 13 Sept 1991
Resigned 17 May 1992

METCALFE, David

Resigned
Adelmuir Oakwood Road, Burgess HillRH15 0HU
Born July 1944
Director
Appointed 25 Apr 1994
Resigned 20 May 1999

CCS DIRECTORS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 13 Sept 1991
Resigned 13 Sept 1991

Persons with significant control

1

Mr Donald Lamey

Active
Kensal Green, LondonNW10 5SN
Born July 1953

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 Jul 2016
Fundings
Financials
Latest Activities

Filing History

98

Resolution
11 March 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 March 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 March 2026
SH10Notice of Particulars of Variation
Memorandum Articles
11 March 2026
MAMA
Accounts With Accounts Type Total Exemption Full
10 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 February 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Change Person Director Company With Change Date
30 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 February 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 September 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 March 2009
AAAnnual Accounts
Legacy
15 December 2008
363sAnnual Return (shuttle)
Legacy
4 August 2008
287Change of Registered Office
Legacy
28 July 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 February 2008
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
26 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 January 2007
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 February 2006
AAAnnual Accounts
Legacy
30 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 November 2004
AAAnnual Accounts
Legacy
3 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 February 2004
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 December 2002
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 February 2002
AAAnnual Accounts
Legacy
21 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 2000
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 March 2000
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
25 June 1999
287Change of Registered Office
Legacy
26 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
16 March 1999
AAAnnual Accounts
Legacy
10 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 1998
AAAnnual Accounts
Legacy
26 September 1997
363aAnnual Return
Legacy
1 August 1997
287Change of Registered Office
Accounts With Accounts Type Small
27 October 1996
AAAnnual Accounts
Legacy
29 September 1996
363aAnnual Return
Legacy
29 September 1996
288288
Legacy
29 September 1996
288288
Accounts With Accounts Type Small
3 October 1995
AAAnnual Accounts
Legacy
3 October 1995
363x363x
Legacy
3 October 1995
287Change of Registered Office
Legacy
14 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1994
AAAnnual Accounts
Accounts With Accounts Type Small
26 July 1994
AAAnnual Accounts
Legacy
10 May 1994
363sAnnual Return (shuttle)
Legacy
10 May 1994
88(2)R88(2)R
Legacy
10 May 1994
288288
Legacy
10 May 1994
288288
Legacy
10 May 1994
288288
Accounts With Accounts Type Small
12 January 1993
AAAnnual Accounts
Legacy
26 April 1992
224224
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Incorporation Company
13 September 1991
NEWINCIncorporation