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LONDON SECURITY PLC.

LONDON SECURITY PLC.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON SECURITY PLC.
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00053417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON SECURITY PLC.?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is LONDON SECURITY PLC. located?

    Registered Office Address
    Premier House
    2 Jubilee Way
    HX5 9DY Elland
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON SECURITY PLC.?

    Previous Company Names
    Company NameFromUntil
    LONDON SECURITIES PLCMar 11, 1985Mar 11, 1985
    AMALGAMATED ESTATES PUBLIC LIMITED COMPANYDec 31, 1979Dec 31, 1979
    AMALGAMATED STORES LIMITEDJul 21, 1897Jul 21, 1897

    What are the latest accounts for LONDON SECURITY PLC.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LONDON SECURITY PLC.?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for LONDON SECURITY PLC.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Henry Bonner Shouler as a director on Aug 05, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		80 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Filing of company documents / election of directors 25/06/2024
    		RES13

    Confirmation statement made on Oct 23, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 01, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Dec 31, 2022

    		72 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-election of directors/ appointmet of auditors/ authority to make market purchases 29/06/2023
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 04, 2023Clarification HMRC CONFIMRATION DUTY PAID

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 04, 2023Clarification HMRC CONFIRMATION DUTY PAID

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2023Clarification HMRC CONFIRMATION DITU PAID

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2023Clarification HMRC CONFIRMATION DUTY PAID

    Termination of appointment of Jacques Gaston Murray as a director on Jun 07, 2023

    		1 pagesTM01

    Cessation of Jacques Gaston Murray as a person with significant control on Jun 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 23, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authority to make market purchases/ appointment of directors 22/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2021

    		72 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL

    		1 pagesAD03

    Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

    		1 pagesAD02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business 30/06/2021
    		RES13

    Group of companies' accounts made up to Dec 31, 2020

    		72 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		72 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business 30/06/2020
    		RES13
    View All Filings

    Who are the officers of LONDON SECURITY PLC.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Richard John
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Secretary
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		British53275330001
    LEON, Marie Claire
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		United StatesAmerican,FrenchChairman'S Assistant119164020002
    MIGNOLET, Xavier
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		United StatesBelgianFinanace Manager114777460001
    MURRAY, Jean Jacques
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		EnglandBritishDirector41961060005
    MURRAY, Jean-Pierre
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		United StatesFrenchDirector132964740002
    SEBAG, Emmanuel David Oliver Adrien
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		United KingdomBritishDirector84445640001
    LANE, Kenneth William West
    Lea House 5 Villiers Mead
    RG41 2UB Wokingham
    Berkshire
    		Secretary
    Lea House 5 Villiers Mead
    RG41 2UB Wokingham
    Berkshire
    		British1591990001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Secretary
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007560001
    CHUDNOFF, Andre
    Flat 5
    43 Lowndes Square
    SW1X 9JL London
    		Director
    Flat 5
    43 Lowndes Square
    SW1X 9JL London
    		LiechtensteinManagement Consultant100700001
    EVANS, Peter Michael
    Sandfield House Winn Moor Lane
    Shadwell
    LS17 8LT Leeds
    		Director
    Sandfield House Winn Moor Lane
    Shadwell
    LS17 8LT Leeds
    		BritishCompany Director42922050001
    FREEMANTLE, Christopher Richard
    Brockwell
    Butlers Cross
    HP17 0UX Aylesbury
    Bucks
    		Director
    Brockwell
    Butlers Cross
    HP17 0UX Aylesbury
    Bucks
    		BritishDirector Of Companies19456030001
    GAILER, Francis Michael Benjamin
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Great BritainBritishCompany Director54321630001
    KING, Randall
    Wistons Lane
    Elland
    HX5 9DS West Yorkshire
    		Director
    Wistons Lane
    Elland
    HX5 9DS West Yorkshire
    		UsaUnited StatesProject Manager128556730001
    MURRAY, Jacques Gaston
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		SwitzerlandBritishDirector39743010003
    MURRAY, Jean Jacques
    8054 Fisher Island Drive
    Fisher Island
    Florida
    Usa 33109
    		Director
    8054 Fisher Island Drive
    Fisher Island
    Florida
    Usa 33109
    		FrenchReal Estate Development Manage41961060002
    PEARL, David Brian
    311 Portland Road
    Glacis Road
    Gibraltar
    		Director
    311 Portland Road
    Glacis Road
    Gibraltar
    		BritishChartered Accoutnant84357910002
    PILLOIS, Jean Christophe Francois George
    Wistons Lane
    Elland
    HX5 9DS West Yorkshire
    		Director
    Wistons Lane
    Elland
    HX5 9DS West Yorkshire
    		EnglandFrenchFinancial Consultant84445560001
    PRICKETT, Richard Other
    48 Stokenchurch Street
    SW6 3TR London
    		Director
    48 Stokenchurch Street
    SW6 3TR London
    		BritishCompany Director46381140001
    ROBERTS, Matthew John
    Coldharbour Farm
    OX7 5TQ Chipping Norton
    Oxfordshire
    		Director
    Coldharbour Farm
    OX7 5TQ Chipping Norton
    Oxfordshire
    		United KingdomBritishCsur96027320001
    SHOULER, Henry Bonner
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    		EnglandBritishCompany Chairman Director3621240001
    SIMMONDS, Joel Lawrence
    565 Sabal Palm Road
    FL 33137 Miami
    Florida
    U.S.A.
    		Director
    565 Sabal Palm Road
    FL 33137 Miami
    Florida
    U.S.A.
    		United StatesAmericanChartered Surveyor83871070002
    WATSON, Keith
    1 Larson Road
    Upper Heyford
    OX25 5TA Bicester
    Oxfordshire
    		Director
    1 Larson Road
    Upper Heyford
    OX25 5TA Bicester
    Oxfordshire
    		EnglandBritishChartered Surveyor104961110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON SECURITY PLC.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacques Gaston Murray
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Jul 24, 2017
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Xavier Mignolet
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Jul 24, 2017
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Baudouin Terlinden
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Jul 24, 2017
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Marie-Claire Leon
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Jul 24, 2017
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Yes
    Nationality: United States
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jean Jacques Murray
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Jul 24, 2017
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jean Pierre Murray
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		Jul 24, 2017
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    		No
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eoi Fire Sarl
    Rue Guillaume Kroll
    L-1882 .
    12f
    Luxembourg
    		Jul 01, 2016
    Rue Guillaume Kroll
    L-1882 .
    12f
    Luxembourg
    		No
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre Des Commerces Et Des Societes
    Registration NumberB80582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON SECURITY PLC. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 1994Date of completion or termination of CVA
    Oct 19, 1992Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Thomas Peter Dales
    44a Packhorse Road
    Gerrards Cross
    SL9 8EF Bucks
    		practitioner
    44a Packhorse Road
    Gerrards Cross
    SL9 8EF Bucks
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0