Menna Overview
Here’s a quick overview of LONDON SECURITY PLC. 👀 — a Elland, West Yorkshire based business that started in 1897.
LONDON SECURITY PLC.
- Company statusactive
- Company No00053417
- Age129 years 4 months Incorporated 21 July 1897
- Officers7
Address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
LONDON SECURITY PLC. is an active company incorporated on 21 July 1897 and based in Elland, West Yorkshire. The company was registered 129 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 09 Jul 2026
Capital Return Purchase Own Shares
4 Months Ago on 08 Jul 2026
Capital Return Purchase Own Shares
4 Months Ago on 08 Jul 2026
Resolution
4 Months Ago on 07 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Resolution
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Capital Return Purchase Own Shares
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 04 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 04 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Richard John | secretary | 05 Oct 1994 | |
| KITCHINGMAN, Andrew James | director | May 1964 | 29 Aug 2024 |
| LEON, Marie Claire | director | May 1963 | 08 Feb 2007 |
| MIGNOLET, Xavier | director | Jun 1964 | 26 Jul 2006 |
| MURRAY, Jean Jacques | director | May 1966 | 07 Dec 1998 |
| MURRAY, Jean-Pierre | director | May 1968 | 14 Aug 2008 |
| SEBAG, Emmanuel David Oliver Adrien | director | May 1968 | 29 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jacques Gaston Murray | Feb 1920 | 24 Jul 2017 |
| Mr Xavier Mignolet | Jun 1964 | 24 Jul 2017 |
| Mr Baudouin Terlinden | Aug 1941 | 24 Jul 2017 |
| Ms Marie-Claire Leon | May 1963 | 24 Jul 2017 |
| Mr Jean Jacques Murray | May 1966 | 24 Jul 2017 |
| Mr Jean Pierre Murray | May 1968 | 24 Jul 2017 |
| Eoi Fire Sarl | 01 Jul 2016 |
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Here’s a quick overview of LONDON SECURITY PLC. 👀 — a Elland, West Yorkshire based business that started in 1897.