• UK
  • KROLL AGENCY SERVICES LIMITED - The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
10987833
Company Status
LIVE
Country
United Kingdom
Registered Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England UK

Management

Managing Directors
PUZZUOLI, Patrick Michael
TRAYNOR, John
BOOTH, Alan Denis
Company secretaries
CITCO MANAGEMENT (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-09-29
Age Of Company
2017-09-29 7 years
SIC/NACE
66190

Ownership

Beneficial Owners
Kroll Agency And Trustee Services Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUCID AGENCY SERVICES LIMITED
Legal Entity Identifier (LEI)
213800IWTONSJABE7V80
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-10-08
Last Date: 2024-09-24

KROLL AGENCY SERVICES LIMITED Company Description

KROLL AGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10987833. Its current trading status is "live". It was registered 2017-09-29. It was previously called LUCID AGENCY SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at The News Building, Level 6 .
More information

Get KROLL AGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kroll Agency Services Limited - The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom

2017-09-29 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-10-13) - AGREEMENT2

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  • legacy (2024-10-13) - GUARANTEE2

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  • legacy (2024-10-13) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2024-10-13) - AA

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  • confirmation-statement-with-no-updates (2024-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2024-08-06) - TM01

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  • termination-director-company-with-name-termination-date (2024-05-24) - TM01

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  • capital-allotment-shares (2023-08-16) - SH01

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  • confirmation-statement-with-updates (2023-10-02) - CS01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • termination-director-company-with-name-termination-date (2023-12-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2023-10-19) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • change-person-director-company-with-change-date (2022-09-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • change-person-director-company-with-change-date (2022-11-30) - CH01

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  • memorandum-articles (2022-04-20) - MA

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  • change-to-a-person-with-significant-control (2022-04-07) - PSC05

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  • certificate-change-of-name-company (2022-03-31) - CERTNM

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • legacy (2021-11-11) - GUARANTEE2

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  • legacy (2021-11-11) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2021-09-28) - DISS40

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • appoint-person-director-company-with-name-date (2020-05-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA

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  • change-to-a-person-with-significant-control (2020-05-26) - PSC05

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • change-account-reference-date-company-current-extended (2020-09-15) - AA01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • change-account-reference-date-company-current-shortened (2018-04-27) - AA01

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  • incorporation-company (2017-09-29) - NEWINC

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