London & South Yorkshire Securities Limited
Company Profile
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MicroLondon & South Yorkshire Securities Limited
00782057•Private Limited With Share Capital
The Hart Shaw Building, Europa Link, Sheffield, S91XU
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Incorporated
25/11/1963
Company Age
62 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
London & South Yorkshire Securities Limited (00782057) is a private limited with share capital incorporated on 25/11/1963 (62 years old) and registered in sheffield, S91XU. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/11/1963
S91XU
3 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£912.7K
Net Assets
£186.0K
Cash
£188.5K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Address
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Address
Date:10-12-2004
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Address
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:05-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:04-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Langham House, 12 Little Portland Street, London, W1W8BJ
The Hart Shaw Building, Europa Link, Sheffield, S9 1Xu, S91XURegistered
Related Companies
10
Contact
01142457597
The Hart Shaw Building, Europa Link, Sheffield, S91XU