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EARTH SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earth Security Ltd. The company was founded 10 years ago and was given the registration number 08924194. The firm's registered office is in LOUGHTON. You can find them at Haslers Hawke House, Old Station Road, Loughton, Essex. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:EARTH SECURITY LTD
Company Number:08924194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director05 March 2014Active

People with Significant Control

Sara Hagemann Litovsky
Notified on:20 March 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alejandro Litovsky
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:22, Upper Ground, London, England, SE1 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-01Gazette

Gazette dissolved liquidation.

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2022-02-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-27Resolution

Resolution.

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2021-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Address

Change registered office address company with date old address new address.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-07-19Persons with significant control

Change to a person with significant control.

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