LONDON & ASSOCIATED SECURITIES LIMITED

Overview

Company Name	LONDON & ASSOCIATED SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00350066
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1939

Summary

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

What is the purpose of LONDON & ASSOCIATED SECURITIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LONDON & ASSOCIATED SECURITIES LIMITED located?

Registered Office Address	12 Little Portland Street 2nd Floor W1W 8BJ London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON & ASSOCIATED SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
MORLEY PRESS LIMITED(THE)	Mar 01, 1939	Mar 01, 1939

What are the latest accounts for LONDON & ASSOCIATED SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONDON & ASSOCIATED SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for LONDON & ASSOCIATED SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Aug 01, 2024	legacy	87 pages	PARENT_ACC

Aug 01, 2024	legacy	3 pages	GUARANTEE2

Aug 01, 2024	legacy	1 pages	AGREEMENT2

Jun 20, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jun 19, 2024	legacy	1 pages	AGREEMENT2

Jun 18, 2024	legacy	1 pages	AGREEMENT2

Jul 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from , 24 Bruton Place, London, W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on Nov 09, 2021	1 pages	AD01

Aug 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Appointment of Mr Jonathan Mintz as a secretary on Feb 11, 2019	2 pages	AP03

Feb 12, 2019	Appointment of Mr Jonathan Mintz as a director on Feb 11, 2019	2 pages	AP01

Jan 02, 2019	Termination of appointment of Anil Kumar Thapar as a director on Dec 31, 2018	1 pages	TM01

Jan 02, 2019	Termination of appointment of Anil Kumar Thapar as a secretary on Dec 31, 2018	1 pages	TM02

Aug 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Aug 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of LONDON & ASSOCIATED SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINTZ, Jonathan Little Portland Street 2nd Floor W1W 8BJ London 12 England	Feb 11, 2019		Secretary	Little Portland Street 2nd Floor W1W 8BJ London 12 England					255257050001
EADES, Lee Little Portland Street 2nd Floor W1W 8BJ London 12 England	Aug 20, 2012		Director	Little Portland Street 2nd Floor W1W 8BJ London 12 England	England	British	1974-10	Management Accountant	171538540001
MINTZ, Jonathan Little Portland Street 2nd Floor W1W 8BJ London 12 England	Feb 11, 2019		Director	Little Portland Street 2nd Floor W1W 8BJ London 12 England	United Kingdom	British	1969-3	Finance Director	254738700001
CURTIS, Heather Anne Bruton Place W1J 6NE London 24 United Kingdom	Mar 01, 2011	Dec 22, 2014	Secretary	Bruton Place W1J 6NE London 24 United Kingdom					159671270001
DICKER, Terrence Gordon 12 Coppins Lane Borden ME9 8JG Sittingbourne Kent		Sep 06, 2002	Secretary	12 Coppins Lane Borden ME9 8JG Sittingbourne Kent		British			14672840003
STEVENS, Michael Cecil 31 Wallace Fields Ewell KT17 3AX Epsom Surrey	Aug 01, 2002	Mar 01, 2011	Secretary	31 Wallace Fields Ewell KT17 3AX Epsom Surrey		British		Chartered Accountant	14672850001
THAPAR, Anil Kumar Bruton Place W1J 6NE London 24	Dec 22, 2014	Dec 31, 2018	Secretary	Bruton Place W1J 6NE London 24					193971540001
CURTIS, Heather Anne Bruton Place W1J 6NE London 24 United Kingdom	May 05, 2009	Dec 22, 2014	Director	Bruton Place W1J 6NE London 24 United Kingdom	England	British	1966-3	Accountant	259798600001
DICKER, Terrence Gordon 12 Coppins Lane Borden ME9 8JG Sittingbourne Kent		Jul 31, 2002	Director	12 Coppins Lane Borden ME9 8JG Sittingbourne Kent		British	1937-7	Accountant	14672840003
PORTER, Thomas Brian 4 Friars Close BN6 8PL Hassocks West Sussex	Aug 01, 2002	Jan 12, 2009	Director	4 Friars Close BN6 8PL Hassocks West Sussex		British	1946-9	Chartered Accountant	84140920001
STEVENS, Michael Cecil 31 Wallace Fields Ewell KT17 3AX Epsom Surrey		Aug 20, 2012	Director	31 Wallace Fields Ewell KT17 3AX Epsom Surrey	Great Britain	British	1942-10	Chartered Accountant	14672850001
THAPAR, Anil Kumar Bruton Place W1J 6NE London 24	Dec 08, 2014	Dec 31, 2018	Director	Bruton Place W1J 6NE London 24	United Kingdom	Indian	1956-2	Accountant	74447240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & ASSOCIATED SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Associated Properties Plc

Apr 06, 2016

Bruton Place

W1J 6NE London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00341829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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