opendata.bot
Company number
04908613

L & C SECURE LIMITED

Officer · ADAMSON, Andrea Julie and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
16 outstanding charges registered against this company. View charges.

Company details

Registered name
L & C SECURE LIMITED
Company number
04908613
Registered office
SECOND FLOOR ENTERPRISE HOUSE C/O BEAUMONT ACCOUNTANCY SERVICES, 202 -206 LINTHORPE ROAD, MIDDLESBROUGH, TS1 3QW, ENGLAND
Company type
Private Limited Company
Incorporated on
23 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 18/11/2014
Active
director
Appointed 20/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Thomas Adamson
Notified 21/10/2016
Mrs Andrea Julie Adamson
Notified 03/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Andrea Julie Adamson
born 07/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/11/2017
Mr Michael Thomas Adamson
born 03/1962 · England holds 75–100% of votes · can appoint and remove directors Control ended 03/11/2017

Serving officers

director Appointed 18/11/2014
director Appointed 20/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2021 Secretary resigned TEASDALE, Russell Vine
12/02/2021 Charge registered A registered charge
03/02/2021 Charge registered A registered charge
03/02/2021 Charge registered A registered charge
03/02/2021 Charge registered A registered charge
03/02/2021 Charge registered A registered charge
20/10/2020 Director appointed ADAMSON, Michael Thomas
25/08/2020 Charge registered A registered charge
25/08/2020 Charge registered A registered charge
25/08/2020 Charge registered A registered charge
23/07/2020 Director resigned ADAMSON, Michael Thomas
23/07/2020 Director appointed ADAMSON, Michael Thomas
12/04/2019 Charge registered A registered charge
03/11/2017 Person with significant control ceased Mr Michael Thomas Adamson
03/11/2017 Person with significant control added Mrs Andrea Julie Adamson
21/10/2016 Person with significant control added Mr Michael Thomas Adamson
11/12/2014 Charge registered A registered charge
18/11/2014 Director resigned ADAMSON, Michael Thomas
18/11/2014 Director appointed ADAMSON, Andrea Julie
10/11/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for L & C SECURE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

16 outstanding · 1 satisfied

A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: The Co-Operative Bank PLC
outstanding
Legal charge — persons entitled: The Co-Operative Bank P.L.C.
outstanding
Legal charge — persons entitled: The Co-Operative Bank P.L.C.
outstanding
Legal charge — persons entitled: The Co-Operative Bank P.L.C.
outstanding
Legal charge — persons entitled: The Co-Operative Bank P.L.C.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of L & C SECURE LIMITED?
According to the official registry, the company number of L & C SECURE LIMITED is 04908613.
Where is L & C SECURE LIMITED registered?
The registered office is SECOND FLOOR ENTERPRISE HOUSE C/O BEAUMONT ACCOUNTANCY SERVICES, 202 -206 LINTHORPE ROAD, MIDDLESBROUGH, TS1 3QW, ENGLAND.
Who runs L & C SECURE LIMITED?
ADAMSON, Andrea Julie is listed among the officers of L & C SECURE LIMITED.
What is the SIC code of L & C SECURE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls L & C SECURE LIMITED?
Mr Michael Thomas Adamson is recorded as a person with significant control.
When are the next accounts of L & C SECURE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does L & C SECURE LIMITED have any outstanding charges?
Yes — 16 outstanding charges are registered against the company, alongside 1 already satisfied.

About L & C SECURE LIMITED (04908613)

L & C SECURE LIMITED is a private limited company incorporated on 23 September 2003 and registered in the United Kingdom under company number 04908613. Its registered office is at SECOND FLOOR ENTERPRISE HOUSE C/O BEAUMONT ACCOUNTANCY SERVICES, 202 -206 LINTHORPE ROAD, MIDDLESBROUGH, TS1 3QW, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Michael Thomas Adamson. 16 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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