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LONDON SECURITY PLC.
Premier House 2 Jubilee Way,
Elland,
West Yorkshire,
HX5 9DY
-
active
Active - Accounts Filed - Age: 127 Year(s)
- Directors: 7
- Company No: 00053417
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LONDON SECURITY PLC. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LONDON SECURITY PLC.
Public limited with Share Capital
Active - Accounts Filed
21 July 1897
32990 Other manufacturing n.e.c. - Other manufacturing n.e.c.
Available to 26 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew James Kitchingman | Director | ||
| Jean-Pierre Murray | Director | ||
| Ms Marie Claire Leon | Director | ||
| Mr Xavier Mignolet | Director | ||
| Mr Emmanuel David Oliver Adrien Sebag | Director | ||
| Mr Jean Jacques Murray | Director | ||
| Mr Richard John Pollard | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
60
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 26 Sep 2005 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 26 September 2005 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge Deed | Nu-swift PLC | SATISFIED | ||
| Deed Of Assignment | N M Rothschild & Sons Limited | SATISFIED | ||
| Deed Of Substitution & Charge | Allied Dunbar Assurances PLC. | SATISFIED | ||
| Legal Charge | Crusader Insurance PLC. | SATISFIED | ||
| Legal Charge | Crusader Insurance PLC. | SATISFIED | ||
| Legal Charge | Crusader Insurance PLC. | SATISFIED | ||
| Legal Charge | Crusader Insurance PLC | SATISFIED | ||
| Legal Charge | A.p. Bank Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited. | SATISFIED | ||
| First Legal Charge | Provincial Trust Limited | SATISFIED | ||
| Legal Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLCas Trustees | SATISFIED | ||
| SATISFIED | ||||
| Legal Charge | Allied Irish Investment Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Allied Irish Investment Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Further Charge | Hambro Provident Assurance Limited | SATISFIED | ||
| Further Charge | Hambro Provident Assurance Limited | SATISFIED | ||
| Further Charge | Hambro Life Assurance PLC. | SATISFIED | ||
| Legal Charge | Wintrust Securities Limited | SATISFIED | ||
| Deed Of Further Charge | Hambro Provident Assurance Limited | SATISFIED | ||
| Legal Charge | Allied Irish Investment Bank Limited. | SATISFIED | ||
| Legal Charge | Allied Irish Investment Bank Limited | SATISFIED | ||
| Deed Of Assignment | Allied Irish Investment Bank Limited | SATISFIED | ||
| Deed Of Assignment | Allied Investment Bank Limited. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Further Charge | Hambro Life Assurance Limited | SATISFIED | ||
| Further Charge | Hambro Provident Assurance Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED | ||
| Legal Charge | Wintrust Securities Limited | SATISFIED | ||
| Legal Charge | Hambro Life Assurance Limited | SATISFIED | ||
| Deed Of Substitution And Charge | Hambro Life Assurance Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Further Charge | Hambro Life Assurance Limited | SATISFIED | ||
| Further Charge | Hambro Provident Assurance Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Wintrust Securities Ltd | SATISFIED | ||
| Legal Charge | Greyhound Guaranty Limited | SATISFIED | ||
| Rent Account Deed | Greyhound Guaranty Limited | SATISFIED | ||
| Legal Charge | Hambro Provident Assurance Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £27,143,000.00 | £37,456,000.00 | £35,681,000.00 | £33,962,000.00 | £32,737,000.00 |
| Net Worth | £48,321,000.00 | £59,435,000.00 | £61,555,000.00 | £62,830,000.00 | £68,312,000.00 |
| Total Current Liabilities | £27,327,000.00 | £33,641,000.00 | £33,714,000.00 | £41,519,000.00 | £41,339,000.00 |
| Total Current Assets | £68,399,000.00 | £85,583,000.00 | £85,125,000.00 | £96,921,000.00 | £99,368,000.00 |