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Overview

Summary

Contact details

Officers29

Insolvencies2

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

LONDON SECURITY PLC.

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 21 Jul 1897 (127 years ago)

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Summary

NameLONDON SECURITY PLC.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00053417
LEI Code
  • 21380065LSHYREP5ST33
Incorporation Date21 Jul 1897 (127 years ago) / 4 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, ELLAND, PREMIER HOUSE, 2 JUBILEE WAY, HX5 9DY

Officers

individual

IndividualUnited Kingdom

Mr Jean Jacques Murray

Person with significant control


Appointed on24 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Eoi Fire Sarl

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Leon, Marie Claire

Director


Appointed on08 Feb 2007

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mignolet, Xavier

Director


Appointed on26 Jul 2006

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pollard, Richard John

Secretary


Appointed on05 Oct 1994

individual

IndividualUnited Kingdom

Lane, Kenneth William West

Secretary


Resigned on26 May 1993

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
00053417-1corporate-voluntary-arrangement

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Events

Old value

16 Apr 2003

Name changeLONDON SECURITIES PLC

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with updatesCS01View
29 Jun 2022ResolutionRESOLUTIONSView
28 Jun 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges64
  • Outstanding4
  • Satisfied60

Identification numbers

Data from the LEI register
  • 21380065LSHYREP5ST33
  • Legal nameLONDON SECURITY PLC.
  • Registration date02 Mar 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jan 2024
  • Next renewal02 Mar 2025

Frequently asked questions

Where is LONDON SECURITY PLC.'s headquarters?

LONDON SECURITY PLC.'s headquarters is located at WEST YORKSHIRE, ELLAND, PREMIER HOUSE, 2 JUBILEE WAY, HX5 9DY

What is LONDON SECURITY PLC.'s industry?

LONDON SECURITY PLC. is in the industry of Other manufacturing n.e.c.

What year was LONDON SECURITY PLC. started?

LONDON SECURITY PLC. was started in 1897

What is the LEI number of LONDON SECURITY PLC.?

LONDON SECURITY PLC. LEI number is 21380065LSHYREP5ST33

Sources: Companies House