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London & South Yorkshire Securities Limited
London & South Yorkshire Securities Limited is an active company incorporated on 25 November 1963 with the registered office located in Sheffield, South Yorkshire. London & South Yorkshire Securities Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00782057
Private limited company
Age
61 years
Incorporated
25 November 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about London & South Yorkshire Securities Limited
Contact
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
United Kingdom
Address changed on
31 Aug 2023
(2 years ago)
Previous address was
2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom
Companies in S9 1XU
Telephone
01142457597
Email
Unreported
Website
Chubb.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Andrew Robert Heller
Director • Secretary • British • Lives in UK • Born in Aug 1968
Mrs Morven Heller
Director • British • Lives in UK • Born in Jul 1940
John Alexander Heller
Director • British • Lives in UK • Born in Oct 1966
Ken-Crav Investments Limited
PSC
Jan1083 Limited
PSC
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
Ken - Crav Investments Ltd
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
Yorkshire Pharmaceutical Industries Limited
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
Cranworth Wharf & Transport Limited
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
South Yorkshire Property Trust Limited
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
Barmik Properties Limited
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
Springpalm Limited
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
Cloathgate Limited
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
Cawgate Limited
Mrs Morven Heller, Andrew Robert Heller, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£115.29K
Increased by £42.02K (+57%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.34M
Decreased by £28.87K (-2%)
Total Liabilities
-£907.59K
Increased by £19.2K (+2%)
Net Assets
£429.45K
Decreased by £48.06K (-10%)
Debt Ratio (%)
68%
Increased by 2.84% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Andrew Robert Heller (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
John Alexander Heller (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Nicola Ann Blake (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Jan1083 Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Nicola Ann Blake (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Andrew Robert Heller (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
John Alexander Heller (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
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Get Credit Report
Discover London & South Yorkshire Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Nicola Ann Blake as a person with significant control on 21 March 2024
Submitted on 31 May 2024
Cessation of John Alexander Heller as a person with significant control on 21 March 2024
Submitted on 31 May 2024
Cessation of Andrew Robert Heller as a person with significant control on 21 March 2024
Submitted on 31 May 2024
Notification of Jan1083 Limited as a person with significant control on 21 March 2024
Submitted on 3 Apr 2024
Notification of John Alexander Heller as a person with significant control on 19 March 2024
Submitted on 2 Apr 2024
Notification of Andrew Robert Heller as a person with significant control on 19 March 2024
Submitted on 2 Apr 2024
Notification of Nicola Ann Blake as a person with significant control on 19 March 2024
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs