PANTHER SECURITIES P L C

Overview

Company Name	PANTHER SECURITIES P L C
Company Status	Active
Legal Form	Public limited company
Company Number	00293147
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANTHER SECURITIES P L C?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PANTHER SECURITIES P L C located?

Registered Office Address	Unicorn House Station Close EN6 1TL Potters Bar England
Undeliverable Registered Office Address	No

What were the previous names of PANTHER SECURITIES P L C?

Previous Company Names
Company Name	From	Until
LEVERS OPTICAL COMPANY LIMITED	Oct 17, 1934	Oct 17, 1934

What are the latest accounts for PANTHER SECURITIES P L C?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PANTHER SECURITIES P L C?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for PANTHER SECURITIES P L C?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with updates	4 pages	CS01

Jun 13, 2025	Group of companies' accounts made up to Dec 31, 2024	78 pages	AA

Jan 06, 2025	Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 01, 2025	1 pages	TM02

Jan 02, 2025	Appointment of Mr Raphael Rotstein as a secretary on Jan 02, 2025	2 pages	AP03

Jul 24, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Group of companies' accounts made up to Dec 31, 2023	81 pages	AA

Apr 09, 2024	Registration of charge 002931470036, created on Mar 28, 2024	86 pages	MR01

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Group of companies' accounts made up to Dec 31, 2022	72 pages	AA

Mar 13, 2023	Director's details changed for Mr Paul Victor Saunders on Feb 01, 2023	2 pages	CH01

Feb 02, 2023	Appointment of Mr Paul Victor Saunders as a director on Feb 01, 2023	2 pages	AP01

Jan 19, 2023	Appointment of Mr Jonathan Rhodes as a director on Nov 01, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 20, 2022	Group of companies' accounts made up to Dec 31, 2021	78 pages	AA

Jul 31, 2021	Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL	1 pages	AD03

Jul 31, 2021	Register inspection address has been changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL	1 pages	AD02

Jul 26, 2021	Registration of charge 002931470033, created on Jul 16, 2021	30 pages	MR01

Jul 26, 2021	Registration of charge 002931470034, created on Jul 16, 2021	83 pages	MR01

Jul 26, 2021	Registration of charge 002931470035, created on Jul 16, 2021	32 pages	MR01

Jul 13, 2021	Change of details for Mr Andrew Stewart Perloff as a person with significant control on Apr 06, 2017	2 pages	PSC04

Jul 01, 2021	Group of companies' accounts made up to Dec 31, 2020	78 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 18, 2021 with updates	4 pages	CS01

Jul 02, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Group of companies' accounts made up to Dec 31, 2019	82 pages	AA

View All Filings

Who are the officers of PANTHER SECURITIES P L C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTSTEIN, Raphael Station Close EN6 1TL Potters Bar Unicorn House England	Jan 02, 2025		Secretary	Station Close EN6 1TL Potters Bar Unicorn House England				330777640001
GALAN, Bryan Richard Station Close EN6 1TL Potters Bar Unicorn House England	Oct 03, 1994		Director	Station Close EN6 1TL Potters Bar Unicorn House England	United Kingdom	British	1943-4	19542800001
KELLNER, Peter Michael, Executors Of Alan Richard Morris, Station Close EN6 1TL Potters Bar Unicorn House England	Jun 27, 1994		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1942-4	10730590001
PERLOFF, Andrew Stewart Station Close EN6 1TL Potters Bar Unicorn House England			Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1944-9	1474150001
PERLOFF, John Henry Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1968-9	71915800002
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1977-3	81322700006
RHODES, Jonathan Station Close EN6 1TL Potters Bar Unicorn House England	Nov 01, 2022		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1965-12	141715440001
SAUNDERS, Paul Victor Station Close EN6 1TL Potters Bar Unicorn House England	Feb 01, 2023		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1962-8	305076560002
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Jun 23, 2005	Jan 01, 2025	Secretary	Station Close EN6 1TL Potters Bar Unicorn House England		British		81322700003
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		Jun 23, 2005	Secretary	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British		94699120001
BLOCH, Malcolm Lawrence 7 The Pavilions 24-26 Avenue Road NW8 6BU London		Mar 31, 2000	Director	7 The Pavilions 24-26 Avenue Road NW8 6BU London		British	1941-6	1474160002
DOYLE, John Terence Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005	Jun 15, 2017	Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1972-9	84324470002
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		Jun 23, 2005	Director	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British	1942-10	94699120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANTHER SECURITIES P L C?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Stewart Perloff

Nov 30, 2016

Station Close

EN6 1TL Potters Bar

Unicorn House

England

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 company.

Portnard Ltd

Nov 11, 2016

New Helier

Channel Islands

Jersey

Legal Form	Corporation
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Commission Companies Registry
Registration Number	12672

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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