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PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
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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 2025. Next accounts due by 30 Jun 2026
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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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £29,561,000.00 | £32,737,000.00 | £33,962,000.00 | £35,681,000.00 | £37,456,000.00 |
| Net Worth | £71,068,000.00 | £68,312,000.00 | £62,830,000.00 | £61,555,000.00 | £59,435,000.00 |
| Total Current Liabilities | £42,315,000.00 | £41,339,000.00 | £41,519,000.00 | £33,714,000.00 | £33,641,000.00 |
| Total Current Assets | £101,892,000.00 | £99,368,000.00 | £96,921,000.00 | £85,125,000.00 | £85,583,000.00 |
Frequently Asked Questions about LONDON SECURITY PLC
Detailed answers about LONDON SECURITY PLC, including incorporation, status, business activity, and accounts information.
When was LONDON SECURITY PLC founded?
LONDON SECURITY PLC was officially incorporated on 21 July 1897 and is registered under company number 00053417. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LONDON SECURITY PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LONDON SECURITY PLC?
LONDON SECURITY PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LONDON SECURITY PLC do?
LONDON SECURITY PLC operates in the following sector: 32990 Other manufacturing n.e.c. - Other manufacturing n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LONDON SECURITY PLC's registered address?
The registered office address of LONDON SECURITY PLC is 2, Jubilee Way, Elland, Calderdale, HX5 9DY. This is the official address filed with Companies House for legal and statutory correspondence.
Is LONDON SECURITY PLC financially stable?
Based on the latest accounts up to 26 Jun 2025, LONDON SECURITY PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.