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Safeland Limited

02012015

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1a Kingsley Way, London, N2 0FW
Incorporated 18/04/1986

Previously known as

Safeland Plc · until 17/07/2025

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Larry Glenn Lipman

director · Since 20/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Errol Alan Lipman

director · Since 20/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Keith Malkinson

secretary · Since 05/09/2019

Larry Glenn Lipman

director

British · England · Age 69

Errol Alan Lipman

director

British · England · Age 67

Keith Malkinson

secretary · Since 05/09/2019

Former

Michael John Segal

secretary · Resigned 30/09/1992

Michael John Segal

director · Resigned 30/09/1992

Steven Roy Lipman

director · Resigned 17/11/2003

Leonard Walter Green

director · Resigned 30/06/2008

Richard Ernest Pryce

director · Resigned 30/06/2008

Paul Malcolm Davis

secretary · Resigned 05/09/2012

Paul Malcolm Davis

director · Resigned 05/09/2012

Raymond Lipman

director · Resigned 09/06/2015

Colin Michael Stone

director · Resigned 13/11/2015

Colin Michael Stone

secretary · Resigned 13/11/2015

David Mark Andrew Beveridge

secretary · Resigned 16/11/2017

Stuart Black

secretary · Resigned 05/09/2019

Edward George Young

director · Resigned 17/11/2022

Persons with Significant Control

Safeland Holdings (2008) Corporation

75–100% shares
75–100% votes
Appoint directors

1a, Kingsley Way, London, N2 0FW

Reg: 00000000 · Panama · Company Limited By Shares

Notified 15/07/2025

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 25/03/2021Registered 26/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 08/01/2015Registered 09/01/2015Satisfied 08/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 19/12/2014Registered 23/12/2014Satisfied 08/04/2021
Charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2013Registered 10/10/2013Satisfied 08/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/01/2010Registered 16/01/2010Satisfied 08/04/2021
charge
satisfied

LLOYDS BANK PLC

Created 01/04/1999Registered 02/04/1999Satisfied 08/04/2021
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 20/03/1990Registered 21/03/1990
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 22/02/1989Registered 23/02/1989
charge
satisfied

LLOYDS BANK PLC

Created 23/01/1989Registered 25/01/1989
charge
satisfied

LLOYDS BANK PLC

Created 23/01/1989Registered 25/01/1989
charge
satisfied

LLOYDS BANK PLC

Created 21/10/1988Registered 22/10/1988
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/1988Registered 03/10/1988
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1987Registered 21/08/1987
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1987Registered 23/06/1987
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1987Registered 23/06/1987
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1986Registered 21/05/1986

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11a Kingsley Way
2026-07-21

1A KINGSLEY WAY

post townLondon
2026-07-21

LONDON