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London Fire Solutions Limited

13117128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pentland House, Saracen Close, Gillingham, ME8 0QN
Incorporated 06/01/2021

Previously known as

Newable Lfs Limited · until 09/03/2021

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

16230
Manufacture of other builders' carpentry and joinery
43290
Other construction installation
43320
Joinery installation
43999
Specialised construction activities

Officers

Mr Peter John Barrand

director · Since 06/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr James Patrick Hannon

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND

Ms Ketevan Moseshvili

director · Since 10/05/2024

SENIOR MANAGER

ESTONIAN · ENGLAND

Peter John Barrand

director · Since 06/01/2021

British · United Kingdom

James Patrick Hannon

director · Since 01/03/2021

British · England

Ketevan Moseshvili

director · Since 10/05/2024

Estonian · England

Former

Michael Bernard Walsh

director · Resigned 10/05/2024

Persons with Significant Control

Newable Capital Limited

50–75% shares
50–75% votes

Reg: 07047521 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/01/2021

Mr James Patrick Hannon

25–50% shares
25–50% votes

British · England

Notified 01/03/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 28/05/2021Registered 02/06/2021Satisfied 20/08/2025

Change History

officer appointed → BARRAND, Peter John
2026-08-21
officer appointed → HANNON, James Patrick
2026-08-21
officer appointed → MOSESHVILI, Ketevan
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Pentland House
2026-08-21

PENTLAND HOUSE

post town → Gillingham
2026-08-21

GILLINGHAM