London Security Plc.
Company Profile
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Large EnterpriseLondon Security Plc.
00053417•Public Limited With Share Capital
Premier House 2 Jubilee Way, Elland, West Yorkshire, HX59DY
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Incorporated
21/07/1897
Company Age
128 years
Directors
7
Employees
1,639
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
London Security Plc. (00053417) is a public limited with share capital incorporated on 21/07/1897 (128 years old) and registered in west yorkshire, HX59DY. The company operates under SIC code 32990 and is classified as Large Enterprise.
London security plc is an investment holding company. the company, along with its subsidiaries, is engaged in the manufacture, sale and rental of fire protection equipment, and the provision of associated maintenance services. it is engaged in the fire security industry. it provides fire protection ...
Public Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 21/07/1897
HX59DY
1,639 employees
Financial Overview
Total Assets
£205.13M
Liabilities
£50.16M
Net Assets
£154.97M
Turnover
£220.65M
Cash
£29.56M
Key Metrics
1,639
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
64
Registered
4
Outstanding
0
Part Satisfied
60
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Resolution
Category:Resolution
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Resolution
Category:Resolution
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2021
Change Sail Address Company With New Address
Category:Address
Date:20-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Resolution
Category:Resolution
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-09-2017
Resolution
Category:Resolution
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Resolution
Category:Resolution
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Resolution
Category:Resolution
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2014
Miscellaneous
Category:Miscellaneous
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Capital Cancellation Shares
Category:Capital
Date:20-02-2012
Capital Cancellation Shares
Category:Capital
Date:20-02-2012
Capital Cancellation Shares
Category:Capital
Date:20-02-2012
Capital Cancellation Shares
Category:Capital
Date:20-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2011
Resolution
Category:Resolution
Date:20-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX59DYRegistered
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