LS

LONDON SECURITY PLC.

Active
00053417 Public Limited Company 21 Jul 1897 (128 years, 8 months)
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY ELLAND
Industry Other manufacturing n.e.c.
Officers 7 active
CompanyPulse Risk Indicator Low Risk
Monitor LONDON SECURITY PLC.

LONDON SECURITY PLC. (company number 00053417) is an active Public Limited Company incorporated in United Kingdom on 21 July 1897, operating in the Other manufacturing n.e.c. sector (SIC code 32990). The company is registered at PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY.

Source: Companies House · Data updated:

AI Analysis

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LONDON SECURITY PLC. is a Public Limited Company registered in United Kingdom, incorporated on 21 July 1897. The company operates in Other manufacturing n.e.c..

CompanyPulse Risk Indicator

Low Risk
95
Low Risk

LONDON SECURITY PLC. shows strong indicators including established 128 years ago, public limited company — regulated, public reporting, and no insolvency history.

7 positive 1 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
00053417
Status
Active
Type
Public Limited Company
Incorporated
21 July 1897
Jurisdiction
United Kingdom
Registered Address
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
More companies in ELLAND
SIC Code
32990 - Other manufacturing n.e.c.
SIC Code
96090 - Other service activities n.e.c.
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

60 charges
Status Classification Created Satisfied
Fully Satisfied Not specified 20 Feb 2009 9 May 2013
Fully Satisfied Not specified 6 Feb 2006 9 May 2013
Fully Satisfied Not specified 29 Dec 1999 9 May 2013
Fully Satisfied Not specified 21 Apr 1992 30 Dec 1999
Fully Satisfied Not specified 21 Apr 1992 30 Dec 1999
Fully Satisfied Not specified 14 Apr 1992 30 Dec 1999
Fully Satisfied Not specified 23 Oct 1991 30 Dec 1999
Fully Satisfied Not specified 29 Jan 1991 30 Dec 1999
Fully Satisfied Not specified 5 Nov 1986 13 Jun 1988
Fully Satisfied Not specified 20 Aug 1986 13 Jun 1988
Fully Satisfied Not specified 20 Aug 1986 30 Dec 1999
Fully Satisfied Not specified 20 Aug 1986 30 Dec 1999
Fully Satisfied Not specified 20 Aug 1986 13 Jun 1988
Fully Satisfied Not specified 20 Aug 1986 30 Dec 1999
Fully Satisfied Not specified 19 Mar 1986 30 Dec 1999
Fully Satisfied Not specified 18 Dec 1985 30 Dec 1999
Fully Satisfied Not specified 16 Jul 1985 30 Dec 1999
Fully Satisfied Not specified 25 Apr 1985 18 Sep 1986
Fully Satisfied Not specified 26 Jun 1984 -
Fully Satisfied Not specified 4 Apr 1984 -

Showing 20 of 60 charges

Key People

KM
Andrew James Kitchingman
Director
Appointed: 29 Aug 2024 · BRITISH
MJ
Jean-pierre Murray
Director
Appointed: 14 Aug 2008 · FRENCH
LM
Marie Claire Leon
Director
Appointed: 8 Feb 2007 · AMERICAN,FRENCH
MX
Xavier Mignolet
Director Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust
Appointed: 26 Jul 2006 · BELGIAN
SM
Emmanuel David Oliver Adrien Sebag
Director
Appointed: 29 Dec 1999 · BRITISH
MM
Jean Jacques Murray
Director Significant Influence Or Control As Trust
Appointed: 7 Dec 1998 · BRITISH
PM
Richard John, Bsc Pollard
Secretary
Appointed: 5 Oct 1994 · BRITISH
MM
Ms Marie-Claire Leon
PSC Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust
United States · Notified: 24 Jul 2017
MJ
Mr Jacques Gaston Murray
PSC Significant control
British · Notified: 24 Jul 2017
MB
Mr Baudouin Terlinden
PSC Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust
Belgian · Notified: 24 Jul 2017
MJ
Mr Jean Pierre Murray
PSC Significant Influence Or Control As Trust
French · Notified: 24 Jul 2017
Corporate PSCs
Eoi Fire Sarl
Corporate Entity 75-100% shares

Frequently Asked Questions about LONDON SECURITY PLC.

Is LONDON SECURITY PLC. still active?

LONDON SECURITY PLC. is currently an active company on the Companies House register.

When was LONDON SECURITY PLC. incorporated?

LONDON SECURITY PLC. was incorporated on 21 July 1897, making it 128 years, 8 months old. It is registered as a Public Limited Company in United Kingdom.

Who are the officers of LONDON SECURITY PLC.?

LONDON SECURITY PLC. has 7 active officers:

What is LONDON SECURITY PLC.'s registered address?

LONDON SECURITY PLC.'s registered office address is PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY.

What industry does LONDON SECURITY PLC. operate in?

LONDON SECURITY PLC. is classified under SIC code 32990 (Other manufacturing n.e.c.). The company also has secondary SIC codes: 96090 (Other service activities n.e.c.).

Does LONDON SECURITY PLC. have any charges or insolvency history?

LONDON SECURITY PLC. has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Active Officers 7

KM
KITCHINGMAN, MR ANDREW JAMES
Director - NON EXECUTIVE DIRECTOR
Appointed: 29 Aug 2024 · BRITISH
MJ
MURRAY, JEAN-PIERRE
Director - DIRECTOR
Appointed: 14 Aug 2008 · FRENCH
LM
LEON, MARIE CLAIRE
Director - CHAIRMAN'S ASSISTANT
Appointed: 8 Feb 2007 · AMERICAN,FRENCH
MX
MIGNOLET, XAVIER
Director - FINANACE MANAGER
Appointed: 26 Jul 2006 · BELGIAN
SM
SEBAG, MR EMMANUEL DAVID OLIVER ADRIEN
Director - DIRECTOR
Appointed: 29 Dec 1999 · BRITISH
MM
MURRAY, MR JEAN JACQUES
Director - DIRECTOR
Appointed: 7 Dec 1998 · BRITISH
PM
POLLARD, MR RICHARD JOHN, BSC
Secretary
Appointed: 5 Oct 1994 · BRITISH

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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