Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
LONDON SECURITY PLC.
Premier House 2 Jubilee Way,
Premier House 2 Jubilee Way,
Elland,
West Yorkshire,
HX5 9DY
-
active
Active - Accounts Filed - Age: 126 Year(s)
- Directors: 7
- Company No: 00053417
Buy report
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 30 Jun 2023. Next accounts due by 30 Jun 2024
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 |
|---|---|---|---|
| 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 | ||
| Mr Henry Bonner Shouler | Director |
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
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £26,110,000.00 | £27,143,000.00 | £37,456,000.00 | £35,681,000.00 | £33,962,000.00 |
| Net Worth | £45,333,000.00 | £48,321,000.00 | £59,435,000.00 | £61,555,000.00 | £68,780,000.00 |
| Total Current Liabilities | £26,574,000.00 | £27,327,000.00 | £33,641,000.00 | £33,714,000.00 | £41,519,000.00 |
| Total Current Assets | £68,135,000.00 | £68,399,000.00 | £85,583,000.00 | £85,125,000.00 | £96,921,000.00 |