Guardheath Securities Limited
01191856
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/01/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 18 other boards
director · Since 31/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 11 other boards
director · Since 31/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 19 other boards
secretary · Since 31/03/2025
Former
director · Resigned 30/11/1992
director · Resigned 30/11/1994
director · Resigned 22/06/1995
director · Resigned 02/12/1995
director · Resigned 01/01/1996
director · Resigned 02/01/1996
corporate nominee secretary · Resigned 10/06/1997
director · Resigned 27/11/2003
director · Resigned 30/11/2007
director · Resigned 02/01/2015
director · Resigned 30/11/2020
secretary · Resigned 30/11/2022
director · Resigned 30/11/2022
director · Resigned 31/03/2025
director · Resigned 31/03/2025
secretary · Resigned 31/03/2025
Persons with Significant Control
Lubbock Fine Llp
Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
Reg: Oc431004 · Companies House England & Wales · Llp
Notified 01/12/2020
Change History
Active
Private Limited Company
PATERNOSTER HOUSE
LONDON