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LONDON SECURITY PLC.
Active
00053417 · incorporated 1897-07-21
LONDON SECURITY PLC. is an active UK public limited company, incorporated on 21 July 1897 at Companies House (number 00053417; OpenRegistry canonical ID GB-00053417-london-security-plc). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,164 active companies registered in Elland, West Yorkshire (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Public Limited Company
Registered Address
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-06-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-23 . Next confirmation statement due 2026-11-06 .
Mortgages and charges
64 charges recorded against the company at Companies House:
4 outstanding,
60 satisfied,
0 partially satisfied.
Persons with significant control LONDON SECURITY PLC. has 3 persons with significant control on file:
Mr Jean Jacques Murray born 1966 resident in England, British national. Notified 2017-07-24. Significant Influence Or Control As Trust Mr Jean Pierre Murray born 1968 resident in United States, French national. Notified 2017-07-24. Significant Influence Or Control As Trust Eoi Fire Sarl (Luxembourg reg. B80582). Notified 2016-07-01. Owns 75% or more of shares 4 historical PSC records have ceased:
Mr Xavier Mignolet born 1964 resident in Belgium, Belgian national. Notified 2017-07-24. Ceased 2017-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Jacques Gaston Murray born 1920 resident in Switzerland, British national. Notified 2017-07-24. Ceased 2023-06-07. Has significant influence or control Mr Baudouin Terlinden born 1941 resident in Belgium, Belgian national. Notified 2017-07-24. Ceased 2017-10-18. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Marie-Claire Leon born 1963 resident in Usa, United States national. Notified 2017-07-24. Ceased 2017-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 32990 (Other manufacturing n.e.c.):
Other companies registered in Elland:
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