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LONDON SECURITY PLC. - Premier House, 2 Jubilee Way, Elland, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00053417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier House
- 2 Jubilee Way
- Elland
- West Yorkshire
- HX5 9DY Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY UK
Management
- Managing Directors
- LEON, Marie Claire
- MIGNOLET, Xavier
- MURRAY, Jean-Pierre
- SEBAG, Emmanuel David Oliver Adrien
- SHOULER, Henry Bonner
- Company secretaries
- POLLARD, Richard John
Company Details
- Type of Business
- plc
- Incorporated
- 1897-07-21
- Age Of Company 1897-07-21 126 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Mr Jean Jacques Murray
- -
- Mr Jean Pierre Murray
- -
- -
- -
- -
- Eoi Fire Sarl
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON SECURITIES PLC
- Legal Entity Identifier (LEI)
- 21380065LSHYREP5ST33
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
✓
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LONDON SECURITY PLC. Company Description
- LONDON SECURITY PLC. is a plc registered in United Kingdom with the Company reg no 00053417. Its current trading status is "live". It was registered 1897-07-21. It was previously called LONDON SECURITIES PLC. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Premier House .
Get LONDON SECURITY PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Security Plc. - Premier House, 2 Jubilee Way, Elland, West Yorkshire, United Kingdom
- 1897-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00053417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00053417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00053417#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
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resolution (2013-06-28) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-02-20) - SH06
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termination-director-company-with-name (2012-01-03) - TM01
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capital-return-purchase-own-shares (2012-02-08) - SH03
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resolution (2012-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-20) - AA
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capital-return-purchase-own-shares (2011-02-02) - SH03
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resolution (2011-06-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-01-17) - SH03
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capital-return-purchase-own-shares (2011-06-21) - SH03
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capital-return-purchase-own-shares (2011-07-18) - SH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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resolution (2010-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-22) - AA
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capital-cancellation-shares (2010-08-10) - SH06
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auditors-resignation-company (2010-09-20) - AUD
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accounts-with-accounts-type-interim (2010-11-29) - AA
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keyboard_arrow_right 2009
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resolution (2009-06-22) - RESOLUTIONS
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accounts-with-accounts-type-interim (2009-06-15) - AA
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legacy (2009-02-27) - 395
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legacy (2009-02-26) - 403b
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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legacy (2009-01-22) - 288c
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legacy (2009-01-19) - 288b
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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keyboard_arrow_right 2007
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-03-03) - 288a
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accounts-with-accounts-type-group (2007-06-29) - AA
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accounts-with-accounts-type-interim (2007-11-16) - AA
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legacy (2007-07-10) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 395
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resolution (2006-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-15) - AA
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legacy (2006-08-11) - 288a
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legacy (2006-11-17) - 363s
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keyboard_arrow_right 2005
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2005-06-24) - CERT18
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legacy (2005-04-19) - 169
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resolution (2005-06-09) - RESOLUTIONS
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court-order (2005-06-23) - OC
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memorandum-articles (2005-07-06) - MEM/ARTS
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-11-25) - 363s
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accounts-with-accounts-type-group (2005-07-27) - AA
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legacy (2005-09-09) - 169
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-11-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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legacy (2002-09-27) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-03) - 363s
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legacy (2001-02-10) - 403a
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accounts-with-accounts-type-full-group (2001-06-27) - AA
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-06-27) - 288c
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keyboard_arrow_right 2000
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legacy (2000-01-05) - 288b
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-01-05) - 123
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legacy (2000-01-05) - 88(2)R
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legacy (2000-01-10) - 395
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legacy (2000-01-18) - 288a
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legacy (2000-02-03) - 288a
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-full-group (2000-07-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 403a
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 353a
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auditors-resignation-company (1998-09-25) - AUD
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accounts-with-accounts-type-full-group (1998-07-10) - AA
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legacy (1998-12-14) - 288a
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legacy (1998-12-20) - 288a
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legacy (1998-11-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full-group (1996-05-08) - AA
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keyboard_arrow_right 1995
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court-order (1995-04-12) - OC
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resolution (1995-01-19) - RESOLUTIONS
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legacy (1995-01-19) - 123
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legacy (1995-01-19) - 122
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legacy (1995-02-01) - 88(2)P
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certificate-capital-reduction-issued-capital-share-premium (1995-04-19) - CERT16
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accounts-with-made-up-date (1995-04-24) - AA
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legacy (1995-04-30) - 88(2)O
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statement-of-affairs (1995-04-30) - SA
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memorandum-articles (1995-05-09) - MEM/ARTS
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accounts-with-accounts-type-interim (1995-11-10) - AA
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legacy (1995-07-02) - 225(1)
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auditors-resignation-company (1995-07-31) - AUD
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legacy (1995-11-07) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-27) - 288
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legacy (1994-07-13) - 288
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legacy (1994-06-22) - 287
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legacy (1994-02-21) - 363x
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accounts-with-made-up-date (1994-05-05) - AA
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legacy (1994-05-04) - 403b
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legacy (1994-07-28) - 288
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-01-04) - 1.3
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legacy (1994-06-07) - 288
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legacy (1994-10-07) - 287
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legacy (1994-10-18) - 288
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legacy (1994-10-27) - 288
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legacy (1994-11-18) - 363s
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-11-22) - 1.3
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liquidation-voluntary-arrangement-completion (1994-11-22) - 1.4
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legacy (1994-12-10) - 288
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legacy (1994-10-07) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 88(2)R
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legacy (1993-01-04) - 122
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legacy (1993-04-27) - 288
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legacy (1993-06-10) - 288
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legacy (1993-08-25) - 288
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legacy (1993-09-16) - 288
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accounts-with-accounts-type-full-group (1993-04-27) - AA
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keyboard_arrow_right 1992
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resolution (1992-10-23) - RESOLUTIONS
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legacy (1992-03-13) - 225(1)
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legacy (1992-04-24) - 395
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legacy (1992-05-08) - 395
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legacy (1992-10-02) - PROSP
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legacy (1992-01-23) - 363b
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legacy (1992-10-23) - 88(2)R
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1992-11-03) - 1.1
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legacy (1992-11-19) - 363s
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keyboard_arrow_right 1991
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resolution (1991-01-08) - RESOLUTIONS
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legacy (1991-01-08) - 123
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legacy (1991-01-22) - 88(2)R
-
legacy (1991-02-09) - 395
-
legacy (1991-04-03) - 353a
-
legacy (1991-04-24) - 288
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legacy (1991-05-14) - 288
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accounts-with-accounts-type-full-group (1991-10-02) - AA
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legacy (1991-11-13) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-17) - AA
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resolution (1990-10-17) - RESOLUTIONS
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resolution (1990-10-23) - RESOLUTIONS
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memorandum-articles (1990-10-23) - MEM/ARTS
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legacy (1990-11-09) - 88(2)R
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resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-01) - 363a
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legacy (1990-12-13) - PROSP
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keyboard_arrow_right 1989
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memorandum-articles (1989-09-12) - MEM/ARTS
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legacy (1989-05-04) - 288
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legacy (1989-05-10) - PUC 3
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statement-of-affairs (1989-05-19) - SA
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legacy (1989-07-21) - PROSP
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legacy (1989-08-21) - 288
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accounts-with-accounts-type-full-group (1989-09-04) - AA
-
resolution (1989-09-12) - RESOLUTIONS
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legacy (1989-09-20) - 123
-
memorandum-articles (1989-12-13) - MEM/ARTS
-
resolution (1989-09-20) - RESOLUTIONS
-
legacy (1989-09-28) - 88(2)R
-
legacy (1989-10-05) - 363
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resolution (1989-10-25) - RESOLUTIONS
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resolution (1989-11-14) - RESOLUTIONS
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keyboard_arrow_right 1988
-
legacy (1988-06-13) - 403a
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legacy (1988-04-14) - 123
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legacy (1988-04-14) - PUC 3
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legacy (1988-03-04) - 363
-
certificate-capital-reduction-issued-capital (1988-01-06) - CERT15
-
legacy (1988-03-11) - 287
-
legacy (1988-12-05) - PUC(U)
-
legacy (1988-07-28) - PUC(U)
-
accounts-with-made-up-date (1988-09-08) - AA
-
statement-of-affairs (1988-10-10) - SA
-
resolution (1988-10-17) - RESOLUTIONS
-
resolution (1988-10-26) - RESOLUTIONS
-
legacy (1988-11-01) - 363
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legacy (1988-11-09) - 287
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keyboard_arrow_right 1987
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legacy (1987-02-16) - PUC(U)
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legacy (1987-02-28) - 363
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legacy (1987-03-10) - PUC(U)
-
legacy (1987-03-18) - 122
-
legacy (1987-02-13) - 287
-
resolution (1987-10-21) - RESOLUTIONS
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legacy (1987-10-26) - PROSP
-
court-order (1987-12-29) - OC
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accounts-with-made-up-date (1987-09-17) - AA
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keyboard_arrow_right 1986
-
legacy (1986-08-21) - 395
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legacy (1986-08-27) - 395
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accounts-with-made-up-date (1986-09-18) - AA
-
legacy (1986-09-26) - 122
-
legacy (1986-11-17) - 395
-
legacy (1986-09-18) - 403b
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-03-11) - CERTNM
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keyboard_arrow_right 1984
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legacy (1984-11-23) - PROSP
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keyboard_arrow_right 1981
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certificate-change-of-name-re-registration-private-to-public-limited-company (1981-04-30) - CERT7
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miscellaneous (1981-03-04) - MISC
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-01-11) - CERTNM
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-05-31) - CERTNM
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC
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certificate-change-of-name-company (1900-01-01) - CERTNM
