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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about London Security Plc
Contact
Address
Premier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Same address for the past
4 years
Companies in HX5 9DY
Telephone
01422 372852
Email
Available in Endole App
Website
Londonsecurity.org
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Mr Jean Jacques Murray
Director • PSC • PSC • French • Lives in United States • Born in May 1968
Emmanuel David Oliver Adrien Sebag
Director • British • Lives in England • Born in May 1968
Marie Claire Leon
Director • Chairman's Assistant • American,french • Lives in United States • Born in May 1963
Jean-Pierre Christophe Murray
Director • Kittitian • Lives in United States • Born in May 1968
Andrew James Kitchingman
Director • Non Executive Director • British • Lives in UK • Born in May 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Andrews Sykes Group Plc
Marie Claire Leon, Mr Jean Jacques Murray, and 2 more are mutual people.
Active
Efs Group Limited
Mr Jean Jacques Murray and Mr Richard John Pollard are mutual people.
Active
Efs Property Holdings Limited
Mr Jean Jacques Murray and Mr Richard John Pollard are mutual people.
Active
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.
Active
BWH Manufacturing Limited
Mr Richard John Pollard is a mutual person.
Active
Premier Fire Limited
Mr Richard John Pollard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover London Security Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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