LONDON MERCHANT SECURITIES LIMITED
Company number 00007064 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1873-03-12
- Registered office
- 25 Savile Row, London, W1S 2ER
- Postcode
- W1S 2ER
- Capital
- 82,562,722 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-16
- Next due by
- 2027-04-30
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 28 resigned
Emily Joanna PRIDEAUX
Director
MR DAVID ANDREW LAWLER
Secretary
MR Damian Mark Alan WISNIEWSKI
Director
MR Nigel Quentin GEORGE
Director
Group structure 9 subsidiaries
Controlled by DERWENT LONDON PLC — since 2016-04-06
-
L.M.S.INDUSTRIAL FINANCE LIMITED Dissolved
-
LMS LEISURE INVESTMENTS LIMITED Dissolved
-
LMS OUTLETS LIMITED Dissolved
-
L.M.S. PROPERTIES LIMITED Dissolved
-
L.M.S. SERVICES LIMITED Dissolved
-
MERCHANT NOMINEES LIMITED Dissolved
-
MERCHANT OVERSEAS HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the DERWENT LONDON PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY | 2007-02-01 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON W1U 3HR | 2007-04-12 |
Among its peers
The oldest
of 7,189 similar companies in W, trading since 1873