LONDON SECURITY PLC.
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND HX5 9DY- Active
- Public Limited Company
- Company No. 00053417
- Last Updated: 01 Mar 2024
Company Profile
LONDON SECURITY PLC. was incorporated on Wednesday, July 21, 1897 as a Public Limited Company with registered address in ELLAND. LONDON SECURITY PLC. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Public Limited Company has been operating for 127 years 3 months and 13 days.
| Name | LONDON SECURITY PLC. |
|---|---|
| Company number | 00053417 |
| Company type | Public Limited Company |
| Incorporation date | 21 Jul 1897 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE 2 JUBILEE WAY ELLAND HX5 9DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jean Pierre Murray Nationality: French |
Dates: Monday, July 24, 2017 - present
significant influence or control as trust
|
| Ms Marie-Claire Leon Nationality: United States |
Dates: Monday, July 24, 2017 - Wednesday, October 18, 2017
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
|
| Mr Xavier Mignolet Nationality: Belgian |
Dates: Monday, July 24, 2017 - Wednesday, October 18, 2017
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
|
| Mr Jacques Gaston Murray Nationality: British |
Dates: Monday, July 24, 2017 - Wednesday, June 7, 2023
significant influence or control
|
| Mr Jean Jacques Murray Nationality: British |
Dates: Monday, July 24, 2017 - present
significant influence or control as trust
|
| Mr Baudouin Terlinden Nationality: Belgian |
Dates: Monday, July 24, 2017 - Wednesday, October 18, 2017
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
|
| Eoi Fire Sarl Rue Guillaume Kroll, L-1882 |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 64 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 60 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON SECURITY PLC. | 21 Jul 1897 |