LONDON SECURITY PLC.
LONDON SECURITY PLC. is an active public limited company, incorporated on 21 July 1897. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Jubilee Way, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. LONDON SECURITY PLC. has no previous names. The company has 64 mortgage charges, four of which are outstanding.
Company Information
Company Number | 00053417 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/1897 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PREMIER HOUSE |
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Address Line 2 | 2 JUBILEE WAY |
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Post Town | ELLAND |
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County | WEST YORKSHIRE |
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Postcode | HX5 9DY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 64 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 60 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
LONDON SECURITY PLC.
Directors
(The company's officers)
MARIE CLAIRE LEON
(~60 year old American,french national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN'S ASSISTANT
- Usually resident in UNITED STATES
Appointed on 08/02/2007
XAVIER MIGNOLET
(~59 year old Belgian national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as FINANACE MANAGER
- Usually resident in UNITED STATES
Appointed on 26/07/2006
MR JEAN JACQUES MURRAY
(~57 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/1998
JEAN-PIERRE MURRAY
(~55 year old French national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/08/2008
MR EMMANUEL DAVID OLIVER ADRIEN SEBAG
(~55 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/1999
HENRY BONNER SHOULER
(~86 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as COMPANY CHAIRMAN DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/1994
MR RICHARD JOHN POLLARD (BSC)
(~60 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/10/1994
Connections
(Shared officers)
1ST QUOTE FIRE LIMITED
- MR RICHARD JOHN POLLARD (BSC)
ANDREWS SYKES GROUP PLC
- MARIE CLAIRE LEON
- MR JEAN JACQUES MURRAY
- JEAN-PIERRE MURRAY
- EMMANUEL DAVID OLIVER ADRIEN SEBAG
ANDREWS SYKES INVESTMENTS LIMITED
- EMMANUEL DAVID OLIVER ADRIEN SEBAG
ASCO EXTINGUISHERS COMPANY LIMITED
- MR RICHARD JOHN POLLARD (BSC)
- MR EMMANUEL DAVID OLIVER ADRIEN SEBAG
- MR RICHARD JOHN POLLARD (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON SECURITY PLC.: Maps
Maps show the location of the postcode of the registered office, HX5 9DY.
Map of LONDON SECURITY PLC. at local scale
Map of LONDON SECURITY PLC. at district scale
More Companies in HX5 9DY
Other companies with registered offices in HX5 9DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)