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 Number00053417
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date21/07/1897
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREMIER HOUSE
Address Line 22 JUBILEE WAY
Post TownELLAND
CountyWEST YORKSHIRE
PostcodeHX5 9DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges64
Number of Outstanding Charges4
Number of Satisfied Charges60
Number of Partially Satisfied Charges0

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 local scale
Map of LONDON SECURITY PLC. at district scale
Map of LONDON SECURITY PLC. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)