LONDON & CENTRAL SECURITIES LIMITED

Overview

Company Name	LONDON & CENTRAL SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02004546
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1986

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 & CENTRAL SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONDON & CENTRAL SECURITIES LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MOSSPINE (2) LIMITED	Feb 21, 1990	Feb 21, 1990
SHEPINGHAM PROPERTIES LIMITED	Mar 27, 1986	Mar 27, 1986

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

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 22, 2026	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Change of details for Mr. Robert Daniel Goldstein as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 09, 2024	Cessation of Peter Elliott Goldstein as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 20, 2024	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Change of details for Mr. Peter Elliott Goldstein as a person with significant control on Jun 29, 2019	2 pages	PSC04

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

May 20, 2019	Registration of charge 020045460034, created on May 15, 2019	20 pages	MR01

Jan 02, 2019	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Jul 24, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Dec 27, 2017	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

Aug 03, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

Aug 02, 2017	Notification of Robert Daniel Goldstein as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 02, 2017	Notification of Peter Elliott Goldstein as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 22, 2017	Director's details changed for Robert Daniel Goldstein on May 01, 2017	2 pages	CH01

View All Filings

Who are the officers of LONDON & CENTRAL SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSTEIN, Peter Elliott 21 Chapel Street SW1X 7BY London			Director	21 Chapel Street SW1X 7BY London	United Kingdom	British	1965-10	24975570005
GOLDSTEIN, Robert Daniel, Mr. Great Queen Street Covent Garden WC2B 5AH London 16	Mar 01, 1993		Director	Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1964-4	48618850003
SHIPMAN, Mark Mitchell, Mr. Hamilton Terrace NW8 9UJ London 68	Nov 03, 1992	Sep 30, 2011	Secretary	Hamilton Terrace NW8 9UJ London 68		British		40508090007
LANDAU MORLEY REGISTRARS LIMITED Lanmor House 370-386 High Road HA9 6AX Wembley Middlesex		Nov 03, 1992	Secretary	Lanmor House 370-386 High Road HA9 6AX Wembley Middlesex				40419340001
BENTLEY, Simon Anthony Glen Wood House 5 Cedars Close NW4 1TR London		Nov 03, 1992	Director	Glen Wood House 5 Cedars Close NW4 1TR London	United Kingdom	British	1955-6	3007630001
GOLDSTEIN, Peter Elliott Top Floor Flat 82 Hamilton Terrace NW8 9UL London	Nov 03, 1992	Aug 05, 1993	Director	Top Floor Flat 82 Hamilton Terrace NW8 9UL London		British	1965-10	24975570002
PATWARDHAN, Ravindra Vishwanath 17 Harebell Drive CM8 2XB Witham Essex		Nov 03, 1992	Director	17 Harebell Drive CM8 2XB Witham Essex		British	1942-7	1797560001
SHIPMAN, Mark Mitchell 117c Hamilton Terrace NW8 9QU London	Nov 03, 1992	Aug 05, 1993	Director	117c Hamilton Terrace NW8 9QU London		British	1961-8	40508090001
SHIPMAN, Mark Mitchell, Mr. Hamilton Terrace NW8 9UJ London 68		Sep 30, 2011	Director	Hamilton Terrace NW8 9UJ London 68	United Kingdom	British	1961-8	40508090007

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Elliott Goldstein Chapel Street SW1X 7BY London 21 United Kingdom	Apr 06, 2016	Chapel Street SW1X 7BY London 21 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr. Robert Daniel Goldstein Great Queen Street Covent Garden WC2B 5AH London 16	Apr 06, 2016	Great Queen Street Covent Garden WC2B 5AH London 16	No
	Nationality: British Country of Residence: England
	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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