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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 62 years ago.
Status
Active
Active since incorporation
Company No
00782057
Private limited company
Age
62 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 2025 (5 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
United Kingdom
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom
Telephone
01142457597
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Jul 1940
Director • British • Lives in UK • Born in Oct 1966
Ken-Crav Investments Limited
PSC
Jan1083 Limited
PSC
Shareholders, PSCs & Group Structure
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Ken - Crav Investments Ltd
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Andrew Robert Heller, , and 1 more are mutual people.
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Cranworth Wharf & Transport Limited
Andrew Robert Heller, , and 1 more are mutual people.
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South Yorkshire Property Trust Limited
Andrew Robert Heller, , and 1 more are mutual people.
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Barmik Properties Limited
Andrew Robert Heller, , and 1 more are mutual people.
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Springpalm Limited
Andrew Robert Heller, , and 1 more are mutual people.
Active
Cloathgate Limited
Andrew Robert Heller, , and 1 more are mutual people.
Active
Cawgate Limited
Andrew Robert Heller, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Small Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Andrew Robert Heller (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
John Alexander Heller (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Nicola Ann Blake (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Jan1083 Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Nicola Ann Blake (PSC) Appointed
1 Year 8 Months Ago on 19 Mar 2024
Andrew Robert Heller (PSC) Appointed
1 Year 8 Months Ago on 19 Mar 2024
John Alexander Heller (PSC) Appointed
1 Year 8 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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