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Home > England & Wales Companies > LIFELINE SECURITY LTD
Company Information for

LIFELINE SECURITY LTD

UNIT 2 INVICTA PARK, SANDPIT ROAD, DARTFORD, DA1 5BU,
Company Registration Number
05999019
Private Limited Company
Active

Company Overview

About Lifeline Security Ltd
LIFELINE SECURITY LTD was founded on 2006-11-15 and has its registered office in Dartford. The organisation's status is listed as "Active". Lifeline Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIFELINE SECURITY LTD
 
Legal Registered Office
UNIT 2 INVICTA PARK
SANDPIT ROAD
DARTFORD
DA1 5BU
Other companies in DA5
 
Previous Names
HYPOTEK LTD29/01/2010
HYPOTEK SECURITY CONTROLS LIMITED29/08/2008
Filing Information
Company Number 05999019
Company ID Number 05999019
Date formed 2006-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB136048916  
Last Datalog update: 2023-09-05 14:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFELINE SECURITY LTD
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Companies with same name LIFELINE SECURITY LTD
The following companies were found which have the same name as LIFELINE SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIFELINE SECURITY CO. LIMITED 31, SYCAMORE AVENUE, TALLAGHT, DUBLIN 24. Dissolved Company formed on the 1986-11-28
LIFELINE SECURITY SERVICES PRIVATE LIMITED H/NO 884 SECTOR-11 PANCHKULA PANCHKULA Haryana 134109 ACTIVE Company formed on the 2013-06-17
LIFELINE SECURITY SERVICES, LLC 266 1/2 E HIDALGO AVE RAYMONDVILLE TX 78580 Active – Eligible for Termination/Withdrawal Company formed on the 2018-02-27
LIFELINE SECURITY AND AUTOMATION INCORPORATED California Unknown
LIFELINE SECURITY AND AUTOMATION INC Idaho Unknown

Company Officers of LIFELINE SECURITY LTD

Current Directors
Officer Role Date Appointed
JOSE HERNANDEZ
Company Secretary 2012-05-01
JOSE ANTONIO HERNANDEZ
Director 2012-11-30
MARIA DIANE HERNANDEZ
Director 2006-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE ANTONIO HERNANDEZ
Director 2006-11-15 2012-05-10
POMFREY COMPUTERS LTD
Company Secretary 2012-03-27 2012-05-01
JOSE ANTONIO HERNANDEZ
Company Secretary 2006-11-15 2012-03-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-11-15 2006-11-15
WATERLOW NOMINEES LIMITED
Nominated Director 2006-11-15 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE ANTONIO HERNANDEZ LIFELINE FIRE AND SECURITY LIMITED Director 2003-11-26 CURRENT 2003-11-24 Dissolved 2016-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-15AP04Appointment of Creed Tax Advisers Ltd as company secretary on 2019-11-15
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM The Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AD03Registers moved to registered inspection location of Unit B5 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0115/11/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AP01DIRECTOR APPOINTED MR JOSE HERNANDEZ
2012-11-23AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-23AD02Register inspection address changed from 16 Queendown Avenue Gillingham Kent ME8 9NL United Kingdom
2012-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY POMFREY COMPUTERS LIMITED
2012-06-26MG01Particulars of a mortgage or charge / charge no: 2
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-29AP03Appointment of Mr Jose Hernandez as company secretary
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSE HERNANDEZ
2012-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSE HERNANDEZ
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM 16 Queendown Avenue Parkwood Rainham Kent ME8 9NL
2012-03-27AP04Appointment of corporate company secretary Pomfrey Computers Limited
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-07AR0115/11/11 FULL LIST
2012-02-07AD02SAIL ADDRESS CREATED
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DIANE HERNANDEZ / 15/11/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO HERNANDEZ / 15/11/2011
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-17AR0115/11/10 FULL LIST
2010-01-29RES15CHANGE OF NAME 27/11/2009
2010-01-29CERTNMCOMPANY NAME CHANGED HYPOTEK LTD CERTIFICATE ISSUED ON 29/01/10
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-07AR0115/11/09 FULL LIST
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-03-16363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE KENT ME16 8RY
2008-08-29CERTNMCOMPANY NAME CHANGED HYPOTEK SECURITY CONTROLS LIMITED CERTIFICATE ISSUED ON 29/08/08
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04288bSECRETARY RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to LIFELINE SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFELINE SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-06-26 Outstanding PARTNERSHIP FINANCE LIMITED (THE SECURITY HOULDER)
FIXED AND FLOATING CHARGE 2007-03-07 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFELINE SECURITY LTD

Intangible Assets
Patents
We have not found any records of LIFELINE SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIFELINE SECURITY LTD
Trademarks
We have not found any records of LIFELINE SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFELINE SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as LIFELINE SECURITY LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where LIFELINE SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFELINE SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFELINE SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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