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Companies House/Hove/Company profile

LOGISTICS & SECURITY CONSULTANCY LIMITED

Active
07697926·incorporated 2011-07-08

LOGISTICS & SECURITY CONSULTANCY LIMITED is an active UK private limited company, incorporated on 8 July 2011 at Companies House (number 07697926; OpenRegistry canonical ID GB-07697926-logistics-security-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,520 active companies registered in Hove, East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-08
Registered Address
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

LOGISTICS & SECURITY CONSULTANCY LIMITED has 2 persons with significant control on file:

  • Mr Matthew James Bassett born 1979 resident in England, British national. Notified 2019-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lawrence Steven Cullinane born 1979 resident in England, British national. Notified 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Martin Holland born 1960 resident in England, British national. Notified 2019-04-01. Ceased 2021-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Potter born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Hove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07697926.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.