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Companies House/Sheffield/Company profile

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Active
00782057·incorporated 1963-11-25

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED is an active UK private limited company, incorporated on 25 November 1963 at Companies House (number 00782057; OpenRegistry canonical ID GB-00782057-london-south-yorkshire-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-11-25
Registered Address
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Shareholders

Look up shareholders of LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Financials

Check financials of LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Filings

Check filing history of LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED has 2 persons with significant control on file:

  • Jan1083 Limited (England reg. 15453390). Notified 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ken-Crav Investments Limited (England reg. 349014). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Nicola Ann Blake born 1981 resident in England, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Robert Heller born 1968 resident in England, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alexander Heller born 1966 resident in United Kingdom, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Michael Aron Heller born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00782057.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.