Babcock Information Analytics And Security Holdings Limited. Head office in London. Check Director.

Babcock Information Analytics And Security Holdings Limited, London

Babcock Information Analytics and Security Holdings Limited is a private limited company. Formerly, it was called Lsc Group Holdings Limited (changed on 2015-10-01). Located at 33 Wigmore Street, London W1U 1QX, the aforementioned 26 years old business was incorporated on 1998-03-24 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Michael R. (appointed on 30 September 2022), Shaun D. (appointed on 31 May 2022), Mark L. (appointed on 11 June 2021).

About
Name: Babcock Information Analytics And Security Holdings Limited
Number: 03533640
Incorporation date: 1998-03-24
End of financial year: 31 March


Address:	33 Wigmore Street London W1U 1QX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Babcock Marine Holdings (Uk) Limited

6 April 2016

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5265569
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Babcock Information Analytics and Security Holdings Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was sent on 2023-03-16. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Babcock Marine Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wigmore Street, W1U 1QX London.

Company filing

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 17th, January 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 23rd, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-31: 100000.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 13th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 7th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 29th, March 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 19th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 31st, March 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, September 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, July 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007 \| annual return
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 3rd, March 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 3rd, March 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (21 pages)
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-04-12 (Director's particulars changed) annual return
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-04-12 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, April 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 26th, April 2005 \| accounts	Free Download (20 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (11 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, May 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, May 2004 \| accounts	Free Download (22 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (11 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, August 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, August 2003 \| accounts	Free Download (22 pages)
363s	Period up to 2003-04-18 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2003-04-18 (Director's particulars changed) annual return
363s	Period up to 2003-04-18 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 15th, August 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 15th, August 2002 \| accounts	Free Download (26 pages)
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (15 pages)
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 19th, December 2001 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 19th, December 2001 \| accounts	Free Download (26 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-04-19 - Annual return with full member list filed on: 19th, April 2001 \| annual return	Free Download (14 pages)
363s	Period up to 2001-04-19 - Annual return with full member list filed on: 19th, April 2001 \| annual return	Free Download (14 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 13th, October 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 13th, October 2000 \| accounts	Free Download (25 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (13 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000 \| annual return	Free Download (13 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 1st, September 1999 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 1st, September 1999 \| accounts	Free Download (28 pages)
363s	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999 \| annual return	Free Download (8 pages)
363s	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 5th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 5th, March 1999 \| accounts	Free Download (1 page)

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