LONDON SECURITY PLC.
| Status | ACTIVE |
| Company No. | 00053417 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1897 |
| Age | 126 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON SECURITY PLC. is an active private limited company with number 00053417. It was incorporated 126 years, 9 months, 7 days ago, on 21 July 1897. The company address is Premier House Premier House, Elland, HX5 9DY, West Yorkshire.
Company Fillings
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Capital return purchase own shares
Date: 01 Sep 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 10 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 04 Jul 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 Jul 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jun 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jun 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Gaston Murray
Termination date: 2023-06-07
Documents
Cessation of a person with significant control
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacques Gaston Murray
Cessation date: 2023-06-07
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Resolution
Date: 29 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Move registers to sail company with new address
Date: 20 Jul 2021
Category: Address
Type: AD03
New address: Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 20 Jul 2021
Category: Address
Type: AD02
New address: Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Accounts with accounts type group
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-15
Officer name: Mr Jean Jacques Murray
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean Jacques Murray
Change date: 2018-10-11
Documents
Accounts with accounts type group
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-05
Officer name: Francis Michael Benjamin Gailer
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-18
Psc name: Marie-Claire Leon
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-18
Psc name: Xavier Mignolet
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean Jacques Murray
Change date: 2017-10-18
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-18
Psc name: Mr Jean Pierre Murray
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-18
Psc name: Baudouin Terlinden
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Baudouin Terlinden
Notification date: 2017-07-24
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean Pierre Murray
Notification date: 2017-07-24
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean Jacques Murray
Notification date: 2017-07-24
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jacques Gaston Murray
Notification date: 2017-07-24
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-24
Psc name: Xavier Mignolet
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marie-Claire Leon
Notification date: 2017-07-24
Documents
Accounts amended with accounts type group
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean-Pierre Murray
Change date: 2017-03-13
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Accounts with accounts type group
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Resolution
Date: 30 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Resolution
Date: 27 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 16 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Accounts with accounts type group
Date: 28 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 28 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 09 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 59
Documents
Mortgage satisfy charge full
Date: 09 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 60
Documents
Mortgage satisfy charge full
Date: 09 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 58
Documents
Mortgage create with deed with charge number
Date: 08 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000534170063
Documents
Mortgage create with deed with charge number
Date: 08 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000534170064
Documents
Mortgage create with deed with charge number
Date: 07 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000534170061
Documents
Mortgage create with deed with charge number
Date: 07 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000534170062
Documents
Change registered office address company with date old address
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-18
Old address: Premier House 4 Jubilee Way Elland West Yorkshire HX5 9DY England
Documents
Annual return company with made up date no member list
Date: 15 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Change registered office address company with date old address
Date: 15 Nov 2012
Action Date: 15 Nov 2012
Category: Address
Type: AD01
Old address: Wistons Lane Elland West Yorkshire HX5 9DS
Change date: 2012-11-15
Documents
Accounts with accounts type group
Date: 26 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 26 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH06
Date: 2012-02-20
Capital : 122,617.61 GBP
Documents
Capital cancellation shares
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH06
Capital : 122,614.77 GBP
Date: 2012-02-20
Documents
Capital cancellation shares
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH06
Date: 2012-02-20
Capital : 122,622.61 GBP
Documents
Capital cancellation shares
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH06
Date: 2012-02-20
Capital : 122,623.61 GBP
Documents
Capital return purchase own shares
Date: 08 Feb 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Feb 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Feb 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Feb 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Pillois
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Capital return purchase own shares
Date: 25 Jul 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Jul 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Jun 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Jun 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Jun 2011
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital return purchase own shares
Date: 02 Feb 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jan 2011
Category: Capital
Type: SH03
Documents
Annual return company with made up date bulk list shareholders
Date: 16 Dec 2010
Action Date: 28 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-28
Documents
Termination director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randall King
Documents
Accounts with accounts type interim
Date: 29 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital cancellation shares
Date: 10 Aug 2010
Action Date: 10 Aug 2010
Category: Capital
Type: SH06
Capital : 122,735.48 GBP
Date: 2010-08-10
Documents
Capital cancellation shares
Date: 10 Aug 2010
Action Date: 10 Aug 2010
Category: Capital
Type: SH06
Capital : 122,947.98 GBP
Date: 2010-08-10
Documents
Capital cancellation shares
Date: 10 Aug 2010
Action Date: 10 Aug 2010
Category: Capital
Type: SH06
Capital : 122,947.98 GBP
Date: 2010-08-10
Documents
Accounts with accounts type group
Date: 22 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 08 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 27 Jan 2010
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
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