London Security Plc.

00053417

active

Public Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

PREMIER HOUSE, ELLAND, HX5 9DY

Incorporated 21/07/1897

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

32990

Other manufacturing

96090

Other personal service activities

Officers

Mr Richard John Pollard Bsc

secretary · Since 05/10/1994

BRITISH · UNITED KINGDOM · Age 62

Also on 105 other boards

Mr Jean Jacques Murray

director · Since 07/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Emmanuel David Oliver Adrien Sebag

director · Since 29/12/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Xavier Mignolet

director · Since 26/07/2006

FINANACE MANAGER

BELGIAN · UNITED STATES · Age 62

Marie Claire Leon

director · Since 08/02/2007

CHAIRMAN'S ASSISTANT

AMERICAN,FRENCH · UNITED STATES · Age 63

Jean-Pierre Murray

director · Since 14/08/2008

DIRECTOR

FRENCH · UNITED STATES · Age 58

Mr Andrew James Kitchingman

director · Since 29/08/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Persons with Significant Control

Eoi Fire Sarl

75–100% shares

12f, Rue Guillaume Kroll, ., L-1882

Reg: B80582 · Registre Des Commerces Et Des Societes · Limited Company

Notified 01/07/2016

Mr Jean Jacques Murray

significant-influence-or-control-as-trust

British · England · Age 60

Premier House, 2 Jubilee Way, Elland, HX5 9DY

Notified 24/07/2017

Mr Jean Pierre Murray

significant-influence-or-control-as-trust

French · United States · Age 58

Premier House, 2 Jubilee Way, Elland, HX5 9DY

Notified 24/07/2017

Former PSCs

Mr Xavier Mignolet

Ceased 18/10/2017

Mr Jacques Gaston Murray

Ceased 07/06/2023

Ms Marie-Claire Leon

Ceased 18/10/2017

Mr Baudouin Terlinden

Ceased 18/10/2017

Charges4 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 08/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 08/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2009Registered 27/02/2009Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2006Registered 08/02/2006Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/12/1999Registered 10/01/2000Satisfied 09/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/1992Registered 08/05/1992Satisfied 30/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/1992Registered 08/05/1992Satisfied 30/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1992Registered 24/04/1992Satisfied 30/12/1999

charge

satisfied

NU-SWIFT PLC

Created 23/10/1991Registered 13/11/1991Satisfied 30/12/1999

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 29/01/1991Registered 09/02/1991Satisfied 30/12/1999

charge

satisfied

ALLIED DUNBAR ASSURANCES PLC.

Created 05/11/1986Registered 17/11/1986Satisfied 13/06/1988

charge

satisfied

CRUSADER INSURANCE PLC.

Created 20/08/1986Registered 27/08/1986Satisfied 13/06/1988

charge

satisfied

CRUSADER INSURANCE PLC.

Created 20/08/1986Registered 27/08/1986Satisfied 30/12/1999

charge

satisfied

CRUSADER INSURANCE PLC.

Created 20/08/1986Registered 27/08/1986Satisfied 30/12/1999

charge

satisfied

CRUSADER INSURANCE PLC

Created 20/08/1986Registered 27/08/1986Satisfied 13/06/1988

charge

satisfied

A.P. BANK LIMITED

Created 20/08/1986Registered 21/08/1986Satisfied 30/12/1999

charge

satisfied

A P BANK LIMITED.

Created 19/03/1986Registered 27/03/1986Satisfied 30/12/1999

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 16/07/1985Registered 18/07/1985Satisfied 30/12/1999

charge

satisfied

LLOYDS BANK PLCAS TRUSTEES

Created 25/04/1985Registered 27/04/1985Satisfied 18/09/1986

charge

satisfied

Registered 12/03/1985Satisfied 10/02/2001

charge

satisfied

PROVINCIAL TRUST LIMITED

Created 18/12/1985Registered 02/01/1985Satisfied 30/12/1999

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 26/06/1984Registered 13/07/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984Satisfied 13/06/1988

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1984Registered 16/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1984Registered 03/02/1984

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 10/01/1984Registered 19/01/1984

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1983Registered 19/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/1983Registered 14/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1983Registered 27/01/1983

charge

satisfied

HAMBRO LIFE ASSURANCE PLC.

Created 31/12/1982Registered 07/01/1983

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 31/12/1982Registered 07/01/1983

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 31/12/1982Registered 07/01/1983

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 24/12/1982Registered 04/01/1983Satisfied 30/12/1999

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 13/09/1982Registered 16/09/1982

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 07/09/1982Registered 10/09/1982

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 07/09/1982Registered 10/09/1982Satisfied 30/12/1999

charge

satisfied

ALLIED INVESTMENT BANK LIMITED.

Created 07/09/1982Registered 10/09/1982Satisfied 30/12/1999

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED.

Created 07/09/1982Registered 10/09/1982Satisfied 30/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1982Registered 19/03/1982

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1982Registered 19/03/1982

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 26/10/1981Registered 13/11/1981

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 10/04/1981Registered 22/04/1981

charge

satisfied

A P BANK LIMITED

Created 30/03/1981Registered 06/04/1981

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 27/02/1981Registered 03/03/1981Satisfied 30/12/1999

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 17/12/1980Registered 22/12/1980

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 17/10/1980Registered 22/10/1980

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1980Registered 27/06/1980

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 30/05/1980Registered 02/06/1980

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1980Registered 02/06/1980

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 30/05/1980Registered 02/06/1980

charge

satisfied

WINTRUST SECURITIES LTD

Created 07/12/1979Registered 11/12/1979Satisfied 30/12/1999

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 10/07/1978Registered 13/07/1978Satisfied 30/12/1999

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 10/07/1978Registered 13/07/1978Satisfied 30/12/1999

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 26/01/1978Registered 02/02/1978Satisfied 30/12/1999

Insolvency History1 case

corporate voluntary arrangement

Thomas Peter Dales (practitioner)