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London Security Plc

London Security Plc is an active company incorporated on 21 July 1897 with the registered office located in Elland, West Yorkshire. London Security Plc was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00053417
Public limited company
Age
128 years
Incorporated 21 July 1897
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Premier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Same address for the past 4 years
Telephone
01422 372852
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • PSC • PSC • French • Lives in United States • Born in May 1968
Director • British • Lives in England • Born in May 1968
Director • Chairman's Assistant • American,french • Lives in United States • Born in May 1963
Director • Kittitian • Lives in United States • Born in May 1968
Director • Non Executive Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Efs Group Limited
Mr Jean Jacques Murray and Mr Richard John Pollard are mutual people.
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Efs Property Holdings Limited
Mr Jean Jacques Murray and Mr Richard John Pollard are mutual people.
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The General Fire Appliance Company Limited
Mr Richard John Pollard is a mutual person.
Active
LS UK Fire Group Ltd
Mr Jean Jacques Murray and Mr Richard John Pollard are mutual people.
Active
Hoyles Limited
Mr Richard John Pollard is a mutual person.
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BWH Manufacturing Limited
Mr Richard John Pollard is a mutual person.
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Premier Fire Limited
Mr Richard John Pollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.56M
Decreased by £3.18M (-10%)
Turnover
£220.65M
Increased by £948K (0%)
Employees
1.64K
Increased by 4 (0%)
Total Assets
£205.13M
Increased by £2.99M (+1%)
Total Liabilities
-£50.16M
Increased by £261K (+1%)
Net Assets
£154.97M
Increased by £2.73M (+2%)
Debt Ratio (%)
24%
Decreased by 0.23% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Andrew James Kitchingman Appointed
1 Year Ago on 29 Aug 2024
Henry Bonner Shouler Resigned
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Own Shares Purchased
2 Years Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Own Shares Purchased
2 Years 2 Months Ago on 4 Jul 2023
Own Shares Purchased
2 Years 2 Months Ago on 4 Jul 2023
Get Credit Report
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Documents
Resolutions
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Andrew James Kitchingman as a director on 29 August 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of Henry Bonner Shouler as a director on 5 August 2024
Submitted on 6 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 30 Oct 2023
Purchase of own shares.
Submitted on 1 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year