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Companies House/Hounslow/Company profile

LOZDON GROUP LIMITED

Active
10501955·incorporated 2016-11-29

LOZDON GROUP LIMITED is an active UK private limited company, incorporated on 29 November 2016 at Companies House (number 10501955; OpenRegistry canonical ID GB-10501955-lozdon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 10,817 active companies registered in Hounslow, Middlesex (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-29
Registered Address
HOLDSWORTH HOUSE, 65-73 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HW, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LOZDON GROUP LIMITED has 1 person with significant control on file:

  • Mr Muhammad Naveed born 1981 resident in England, British national. Notified 2026-02-01.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Miss Tegan Eloise Adams born 1992 resident in United Kingdom, British national. Notified 2018-12-02. Ceased 2019-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Clara Silva born 1985 resident in England, Indian national. Notified 2019-05-27. Ceased 2021-01-28.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Muhammad Haroon born 1983 resident in United Kingdom, Pakistani national. Notified 2016-11-29. Ceased 2018-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Naveed born 1981 resident in England, British national. Notified 2021-02-10. Ceased 2024-12-16.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Abdul Wahaab born 1993 resident in United Kingdom, Pakistani national. Notified 2018-04-06. Ceased 2018-12-02.
    • Owns 75% or more of shares
  • 8t1 Support Group Ltd (United Kingdom reg. 16121699). Notified 2024-12-16. Ceased 2026-02-01.
    • Owns 75% or more of shares

Previous names

LOZDON GROUP LIMITED has previously traded as:

  • COUNTER SECURITY SERVICES LIMITED (until 2023-03-31)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Hounslow: