LONDON SECURITY PLC.
Active - Accounts Filed
General Information
NAME
LONDON SECURITY PLC.
COMPANY NUMBER
00053417
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/07/1897
(127 years and 4 months old)
WEBSITE
www.londonsecurity.org
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1985
16/04/2003
LONDON SECURITIES PLC
View all previous names
WEST YORKSHIRE
HX5 9DY
Telephone: 01422372852
TPS: No
Premier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SECURITY PLC. | Active - Accounts Filed | View Report |
| FIRE PROTECTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LS UK FIRE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Henry Bonner Shouler (900362124) has left the board |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SECURITY PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SECURITY PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SECURITY PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/1994 - Present (30 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Secretary |
Current: 49 Past: 69 |
View Report |
|
07/12/1998 - Present (26years) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
29/12/1999 - Present (24 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Henry Bonner Shouler (900362124) has left the board |
| 15/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 14/06/2023 | Jacques Gaston Murray (903974301) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 14/03/2018 | Michael Gailer (905432163) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
| 20/11/2012 | New Confirmation Statement filed |
| 19/11/2012 | Change in Reg. Office |
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