LONDON SECURITY PLC.

active Company number 00053417

Public Limited Company · Incorporated on 21st Jul 1897

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SIC codes: 32990, 96090
Registered office: Elland, HX5 9DY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

LONDON SECURITY PLC. is a public limited company company based in Elland. It was incorporated on 21st Jul 1897 and is currently showing its status as 'Active'. The company's stated activities are Other manufacturing n.e.c., Other service activities n.e.c. .

7 Directors View directors

36 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Elland (HX) with the same SIC code:

Property intelligence

Latest sale price in HX5 9DY £4,500,000 as of 24th Apr 2024 View postcode page

Average price (all time) £4,500,000

Average price (since 2016) £4,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Kitchingman	Director	29th Aug 2024		British	View profile
Marie Leon	Director	8th Feb 2007	This company	American,French	View profile
Xavier Mignolet	Director	26th Jul 2006	This company	Belgian	View profile
Jean Murray	Director	7th Dec 1998		British	View profile
Jean-Pierre Murray	Director	14th Aug 2008	This company	French	View profile
Richard Pollard	Secretary	5th Oct 1994		British	View profile
Emmanuel Sebag	Director	29th Dec 1999	This company	British	View profile
Eoi Fire Sarl	Corporate PSC	1st Jul 2016	—	—	View profile
Jean Jacques Murray	PSC	24th Jul 2017	—	British	View profile
Jean Pierre Murray	PSC	24th Jul 2017	—	French	View profile
Marie-Claire Leon (ceased)	PSC	24th Jul 2017	—	United States	View profile
Xavier Mignolet (ceased)	PSC	24th Jul 2017	—	Belgian	View profile
Jacques Gaston Murray (ceased)	PSC	24th Jul 2017	—	British	View profile
Baudouin Terlinden (ceased)	PSC	24th Jul 2017	—	Belgian	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
L S FIRE GROUP LIMITED	08837450	8th Jan 2014	active
G C FIRE PROTECTION LTD	08558311	6th Jun 2013	active
ASSURED FIRE SERVICES LTD	08452203	19th Mar 2013	active
S2 FIRE SOLUTIONS LIMITED	07422335	28th Oct 2010	active
NORTH STAFFS FIRE LIMITED	07239396	29th Apr 2010	active

Showing the latest 5 of 35 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jul 1897
Company type: Public Limited Company
SIC codes: 32990, 96090
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jul 1897 Company incorporated
21st Apr 1993 Christopher Freemantle resigned as Director
26th May 1993 Kenneth Lane resigned as Secretary
26th May 1993 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate nominee secretary
24th May 1994 Keith Watson appointed as Director
6th Jul 1994 Richard Prickett resigned as Director
6th Jul 1994 David Pearl resigned as Director
7th Jul 1994 Jean Murray appointed as Director
7th Jul 1994 Peter Evans appointed as Director
18th Aug 1994 Henry Shouler appointed as Director
18th Aug 1994 Matthew Roberts appointed as Director
5th Oct 1994 Richard Pollard appointed as Secretary
5th Oct 1994 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
28th Nov 1994 Jean Murray resigned as Director
7th Dec 1998 Jean Murray appointed as Director
7th Dec 1998 Francis Gailer appointed as Director
29th Dec 1999 Andre Chudnoff resigned as Director
29th Dec 1999 Keith Watson resigned as Director
29th Dec 1999 Jacques Murray appointed as Director
29th Dec 1999 Peter Evans resigned as Director
29th Dec 1999 Jean Pillois appointed as Director
29th Dec 1999 Emmanuel Sebag appointed as Director
29th Dec 1999 Matthew Roberts resigned as Director
26th Jul 2006 Xavier Mignolet appointed as Director
8th Feb 2007 Marie Leon appointed as Director
8th Feb 2007 Joel Simmonds appointed as Director
29th Feb 2008 Randall King appointed as Director
29th Feb 2008 Joel Simmonds resigned as Director
14th Aug 2008 Jean-Pierre Murray appointed as Director
11th May 2010 Randall King resigned as Director
21st Dec 2011 Jean Pillois resigned as Director
1st Jul 2016 Eoi Fire Sarl appointed as Corporate PSC
24th Jul 2017 Jean Jacques Murray appointed as PSC
24th Jul 2017 Jean Pierre Murray appointed as PSC
24th Jul 2017 Marie-Claire Leon appointed as PSC
24th Jul 2017 Xavier Mignolet appointed as PSC
24th Jul 2017 Jacques Gaston Murray appointed as PSC
24th Jul 2017 Baudouin Terlinden appointed as PSC
18th Oct 2017 Marie-Claire Leon ceased to be a PSC
18th Oct 2017 Xavier Mignolet ceased to be a PSC
18th Oct 2017 Baudouin Terlinden ceased to be a PSC
5th Mar 2018 Francis Gailer resigned as Director
7th Jun 2023 Jacques Murray resigned as Director
7th Jun 2023 Jacques Gaston Murray ceased to be a PSC
5th Aug 2024 Henry Shouler resigned as Director
29th Aug 2024 Andrew Kitchingman appointed as Director
23rd Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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