Introduction
Watch Company
L
LONDON FIRE SOLUTIONS LIMITED
LONDON FIRE SOLUTIONS LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Gillingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230) and 3 other business activities. LONDON FIRE SOLUTIONS LIMITED was registered 5 years ago.(SIC: 16230, 43290, 43320, 43999)
Status
active
Active since 5 years ago
Company No
13117128
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
NEWABLE LFS LIMITED
From: 6 January 2021To: 9 March 2021
Address
Pentland House Saracen Close Gillingham, ME8 0QN,
Previous Addresses
140 Aldersgate Street London EC1A 4HY England
From: 6 January 2021To: 14 April 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARRAND, Peter John
ActiveSaracen Close, GillinghamME8 0QN
Born May 1970
Director
Appointed 06 Jan 2021
BARRAND, Peter John
Saracen Close, GillinghamME8 0QN
Born May 1970
Director
06 Jan 2021
Active
HANNON, James Patrick
ActiveSaracen Close, GillinghamME8 0QN
Born December 1966
Director
Appointed 01 Mar 2021
HANNON, James Patrick
Saracen Close, GillinghamME8 0QN
Born December 1966
Director
01 Mar 2021
Active
MOSESHVILI, Ketevan
ActiveSaracen Close, GillinghamME8 0QN
Born August 1979
Director
Appointed 10 May 2024
MOSESHVILI, Ketevan
Saracen Close, GillinghamME8 0QN
Born August 1979
Director
10 May 2024
Active
WALSH, Michael Bernard
ResignedSaracen Close, GillinghamME8 0QN
Born October 1959
Director
Appointed 06 Jan 2021
Resigned 10 May 2024
WALSH, Michael Bernard
Saracen Close, GillinghamME8 0QN
Born October 1959
Director
06 Jan 2021
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newable Capital Limited
ActiveAldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jan 2021
Newable Capital Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
18 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2021