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London Security Plc.

00053417

active
plc
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, 2 Jubilee Way, Elland, HX5 9DY
Incorporated 21/07/1897

Previously known as

London Securities Plc · until 16/04/2003
Amalgamated Estates Public Limited Company · until 11/03/1985
Amalgamated Stores Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

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 63

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

Richard John Pollard

secretary · Since 05/10/1994

British

Jean Jacques Murray

director · Since 07/12/1998

British · England · Age 60

Emmanuel David Oliver Adrien Sebag

director · Since 29/12/1999

British · United Kingdom · Age 58

Xavier Mignolet

director · Since 26/07/2006

Belgian · United States · Age 62

Marie Claire Leon

director · Since 08/02/2007

American,French · United States · Age 63

Jean-Pierre Murray

director · Since 14/08/2008

French · United States · Age 58

Andrew James Kitchingman

director · Since 29/08/2024

British · England · Age 62

Former

Christopher Richard Freemantle

director · Resigned 21/04/1993

Kenneth William West Lane

secretary · Resigned 26/05/1993

David Brian Pearl

director · Resigned 06/07/1994

Richard Other Prickett

director · Resigned 06/07/1994

Cargil Management Services Limited

corporate nominee secretary · Resigned 05/10/1994

Jean Jacques Murray

director · Resigned 28/11/1994

Andre Chudnoff

director · Resigned 29/12/1999

Keith Watson

director · Resigned 29/12/1999

Peter Michael Evans

director · Resigned 29/12/1999

Matthew John Roberts

director · Resigned 29/12/1999

Joel Lawrence Simmonds

director · Resigned 29/02/2008

Randall King

director · Resigned 11/05/2010

Jean Christophe Francois George Pillois

director · Resigned 21/12/2011

Francis Michael Benjamin Gailer

director · Resigned 05/03/2018

Jacques Gaston Murray

director · Resigned 07/06/2023

Henry Bonner Shouler

director · Resigned 05/08/2024

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

Mr Baudouin Terlinden

Ceased 18/10/2017

Ms Marie-Claire Leon

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

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 16/04/1984
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

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

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

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

BARCLAYS BANK PLC

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

HAMBRO PROVIDENT ASSURANCE LIMITED

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

HAMBRO LIFE ASSURANCE LIMITED

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

Insolvency History1 case

corporate voluntary arrangement

Thomas Peter Dales (practitioner)

Change History

status → active
2026-07-16

Active

type → plc
2026-07-16

Public Limited Company

address line1 → Premier House
2026-07-16

PREMIER HOUSE

post town → Elland
2026-07-16

ELLAND