LONDON SECURITY PLC.

Company number 00053417 ·

Active

This company is in liquidation.

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Public Limited Company
Incorporated
1897-07-21
Registered office
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Postcode
HX5 9DY
Capital
122,615 GBP
Accounts category
Group
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-23
Next due by
2026-11-06
View filing history →

Nature of business (SIC)

  • 32990 Other manufacturing not elsewhere classified
  • 96090 Other service activities not elsewhere classified

Officers 7 current · 16 resigned

Appointed 2024-08-29
Appointed 2008-08-14
Appointed 2007-02-08
Xavier MIGNOLET Director
Appointed 2006-07-26
Appointed 1999-12-29

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Eoi Fire Sarl (B80582) — since 2016-07-01

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6214965 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
londonsecurity.org
Phone
01422 372 852, 01422 372852, 01422 379569

A leader in Europe’s fire security industry

Previous company names

NameDate changed
LONDON SECURITIES PLC2003-04-16
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY1985-03-11
AMALGAMATED STORES LIMITED1979-12-31

Previous registered addresses 12

AddressChanged on
PREMIER HOUSE 4 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND2013-01-18
WISTONS LANE, ELLAND, WEST YORKSHIRE, HX5 9DS2012-11-15
22 MELTON STREET, LONDON, NW1 2BW1994-10-07
MELTON STREET, LONDON, NW1 2BW1994-10-07
1 ST JOHN STREET, LONDON, EC1V 4LH1994-06-22
401 ST JOHN STREET, LONDON, EC1V 4LH1994-06-22
VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ1988-11-09
1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ1988-11-09
14 STANHOPE GATE, LONDON, W1Y 5LB1988-03-11
STANHOPE GATE, LONDON, W1Y 5LB1988-03-11
112 PARK STREET, LONDON, W1Y 3RB1987-02-13
2 PARK STREET, LONDON, W1Y 3RB1987-02-13

Among its peers

The oldest

of 60 similar companies in HX, trading since 1897

38 companies are registered at this postcode →