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Secure Hands Ltd, SE18 7EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE HANDS LTD

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

This company is commonly known as Secure Hands Ltd. The company was founded 5 years ago and was given the registration number 12076672. The firm's registered office is in LONDON. You can find them at 32 Sandbach Place, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SECURE HANDS LTD
Company Number:12076672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:32 Sandbach Place, London, England, SE18 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Sandbach Place, London, England, SE18 7EX

Director06 May 2020Active
14, Marcus Court, London, England, E15 3JU

Secretary01 July 2019Active
14, Marcus Court, London, England, E15 3JU

Director17 May 2020Active
32, Sandbach Place, London, England, SE18 7EX

Director07 May 2020Active
14, Marcus Court, London, England, E15 3JU

Director02 September 2019Active
14, Marcus Court, London, England, E15 3JU

Director01 July 2019Active
32, 32 Sandbach Place, London, England, SE18 7EX

Director14 August 2019Active
32, Sandbach Place, London, England, SE18 7EX

Director01 July 2019Active

People with Significant Control

Mr Malcolm Lamon Lukwago Bisaso
Notified on:16 May 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:14, Marcus Court, London, England, E15 3JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Amon Lukwago
Notified on:08 May 2020
Status:Active
Date of birth:August 1970
Nationality:Ugandan
Country of residence:England
Address:32, Sandbach Place, London, England, SE18 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Lamon Lukwago Bisaso
Notified on:03 May 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:32, Sandbach Place, London, England, SE18 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amon Lukwago
Notified on:01 August 2019
Status:Active
Date of birth:August 1970
Nationality:Ugandan
Country of residence:England
Address:32, Sandbach Place, London, England, SE18 7EX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Malcolm Lamon Bisaso
Notified on:01 July 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:32, Sandbach Place, London, England, SE18 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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