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LONDON SECURITY PLC. - Premier House, 2 Jubilee Way, Elland, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00053417
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Premier House
- 2 Jubilee Way
- Elland
- West Yorkshire
- HX5 9DY Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY UK
Management
- Geschäftsführung
- LEON, Marie Claire
- MIGNOLET, Xavier
- MURRAY, Jean-Pierre
- SEBAG, Emmanuel David Oliver Adrien
- SHOULER, Henry Bonner
- Prokuristen
- POLLARD, Richard John
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.07.1897
- Alter der Firma 1897-07-21 126 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Jean Jacques Murray
- -
- Mr Jean Pierre Murray
- -
- -
- -
- -
- Eoi Fire Sarl
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONDON SECURITIES PLC
- Rechtsträger-Kennung (LEI)
- 21380065LSHYREP5ST33
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-23
- Jahresmeldung
- Fälligkeit: 2023-11-06
- Letzte Einreichung: 2022-10-23
✓
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LONDON SECURITY PLC. Firmenbeschreibung
- LONDON SECURITY PLC. ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00053417. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.1897 registriert. LONDON SECURITY PLC. hat Ihre Tätigkeit zuvor unter dem Namen LONDON SECURITIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über Premier House erreicht werden.
Jetzt sichern LONDON SECURITY PLC. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Security Plc. - Premier House, 2 Jubilee Way, Elland, West Yorkshire, Grossbritannien
- 1897-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00053417#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00053417#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00053417#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-06-14) - SH03
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capital-return-purchase-own-shares (2023-07-04) - SH03
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resolution (2023-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-12) - AA
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capital-return-purchase-own-shares (2023-09-01) - SH03
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cessation-of-a-person-with-significant-control (2023-06-12) - PSC07
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-06-28) - AA
-
resolution (2022-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-15) - AA
-
confirmation-statement-with-no-updates (2021-11-04) - CS01
-
resolution (2021-07-15) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-07-20) - AD03
-
change-sail-address-company-with-new-address (2021-07-20) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-28) - CS01
-
accounts-with-accounts-type-group (2020-07-30) - AA
-
resolution (2020-07-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-24) - CS01
-
resolution (2019-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
resolution (2018-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-07-02) - AA
-
change-person-director-company-with-change-date (2018-10-12) - CH01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
-
confirmation-statement-with-no-updates (2018-10-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-13) - CH01
-
accounts-with-accounts-type-group (2017-06-29) - AA
-
resolution (2017-06-29) - RESOLUTIONS
-
accounts-amended-with-accounts-type-group (2017-09-11) - AAMD
-
notification-of-a-person-with-significant-control (2017-09-29) - PSC01
-
cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
-
change-to-a-person-with-significant-control (2017-11-06) - PSC04
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-06-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
accounts-with-accounts-type-group (2016-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-26) - AA
-
resolution (2015-06-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
resolution (2014-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-06-27) - AA
-
miscellaneous (2014-06-16) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
-
resolution (2013-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-cancellation-shares (2012-02-20) - SH06
-
termination-director-company-with-name (2012-01-03) - TM01
-
capital-return-purchase-own-shares (2012-02-08) - SH03
-
resolution (2012-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-06-26) - AA
-
change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2012-11-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-20) - AA
-
capital-return-purchase-own-shares (2011-02-02) - SH03
-
resolution (2011-06-20) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-01-17) - SH03
-
capital-return-purchase-own-shares (2011-06-21) - SH03
-
capital-return-purchase-own-shares (2011-07-18) - SH03
-
capital-return-purchase-own-shares (2011-07-25) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-27) - AR01
-
resolution (2010-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-07-22) - AA
-
capital-cancellation-shares (2010-08-10) - SH06
-
auditors-resignation-company (2010-09-20) - AUD
-
accounts-with-accounts-type-interim (2010-11-29) - AA
-
termination-director-company-with-name (2010-11-29) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
resolution (2009-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2009-06-15) - AA
-
legacy (2009-02-27) - 395
-
legacy (2009-02-26) - 403b
-
change-person-secretary-company-with-change-date (2009-12-22) - CH03
-
legacy (2009-01-22) - 288c
-
legacy (2009-01-19) - 288b
-
legacy (2009-01-22) - 363a
-
change-person-director-company-with-change-date (2009-12-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 288a
-
accounts-with-accounts-type-interim (2008-03-28) - AA
-
accounts-with-accounts-type-group (2008-06-23) - AA
-
legacy (2008-09-03) - 288a
-
accounts-with-accounts-type-interim (2008-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-07-02) - RESOLUTIONS
-
legacy (2007-03-03) - 288a
-
accounts-with-accounts-type-group (2007-06-29) - AA
-
accounts-with-accounts-type-interim (2007-11-16) - AA
-
legacy (2007-07-10) - 288c
-
legacy (2007-11-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 395
-
resolution (2006-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-06-15) - AA
-
legacy (2006-08-11) - 288a
-
legacy (2006-11-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2005-06-24) - CERT18
-
legacy (2005-04-19) - 169
-
resolution (2005-06-09) - RESOLUTIONS
-
court-order (2005-06-23) - OC
-
memorandum-articles (2005-07-06) - MEM/ARTS
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-11-25) - 363s
-
accounts-with-accounts-type-group (2005-07-27) - AA
-
legacy (2005-09-09) - 169
-
accounts-with-accounts-type-initial (2005-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363s
-
accounts-with-accounts-type-interim (2004-08-13) - AA
-
accounts-with-accounts-type-group (2004-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-07) - AUD
-
certificate-change-of-name-company (2003-04-16) - CERTNM
-
legacy (2003-11-21) - 363s
-
accounts-with-accounts-type-group (2003-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
-
legacy (2002-09-27) - 288c
-
accounts-with-accounts-type-group (2002-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
legacy (2001-02-10) - 403a
-
accounts-with-accounts-type-full-group (2001-06-27) - AA
-
resolution (2001-10-29) - RESOLUTIONS
-
legacy (2001-06-27) - 288c
-
resolution (2001-12-05) - RESOLUTIONS
-
memorandum-articles (2001-12-05) - MEM/ARTS
-
legacy (2001-11-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 123
-
legacy (2000-01-05) - 88(2)R
-
legacy (2000-01-10) - 395
-
legacy (2000-01-18) - 288a
-
legacy (2000-02-03) - 288a
-
legacy (2000-02-04) - 363s
-
accounts-with-accounts-type-full-group (2000-07-19) - AA
-
legacy (2000-09-20) - 169
-
legacy (2000-01-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 403a
-
legacy (1999-07-27) - 169
-
accounts-with-accounts-type-full-group (1999-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 353a
-
auditors-resignation-company (1998-09-25) - AUD
-
accounts-with-accounts-type-full-group (1998-07-10) - AA
-
legacy (1998-12-14) - 288a
-
legacy (1998-12-20) - 288a
-
legacy (1998-11-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 363s
-
accounts-with-accounts-type-full-group (1997-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
court-order (1995-04-12) - OC
-
resolution (1995-01-19) - RESOLUTIONS
-
legacy (1995-01-19) - 123
-
legacy (1995-01-19) - 122
-
legacy (1995-02-01) - 88(2)P
-
certificate-capital-reduction-issued-capital-share-premium (1995-04-19) - CERT16
-
accounts-with-made-up-date (1995-04-24) - AA
-
legacy (1995-04-30) - 88(2)O
-
statement-of-affairs (1995-04-30) - SA
-
memorandum-articles (1995-05-09) - MEM/ARTS
-
accounts-with-accounts-type-interim (1995-11-10) - AA
-
legacy (1995-07-02) - 225(1)
-
auditors-resignation-company (1995-07-31) - AUD
-
legacy (1995-11-07) - 363s
-
legacy (1995-04-24) - SPEC PEN
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-27) - 288
-
legacy (1994-07-13) - 288
-
legacy (1994-06-22) - 287
-
legacy (1994-02-21) - 363x
-
accounts-with-made-up-date (1994-05-05) - AA
-
legacy (1994-05-04) - 403b
-
legacy (1994-07-28) - 288
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-01-04) - 1.3
-
legacy (1994-06-07) - 288
-
legacy (1994-10-07) - 287
-
legacy (1994-10-18) - 288
-
legacy (1994-10-27) - 288
-
legacy (1994-11-18) - 363s
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-11-22) - 1.3
-
liquidation-voluntary-arrangement-completion (1994-11-22) - 1.4
-
legacy (1994-12-10) - 288
-
legacy (1994-12-10) - 88(2)R
-
legacy (1994-12-14) - PROSP
-
legacy (1994-10-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 88(2)R
-
legacy (1993-01-04) - 122
-
legacy (1993-04-27) - 288
-
legacy (1993-06-10) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-09-16) - 288
-
accounts-with-accounts-type-full-group (1993-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-10-23) - RESOLUTIONS
-
legacy (1992-03-13) - 225(1)
-
legacy (1992-04-24) - 395
-
legacy (1992-05-08) - 395
-
legacy (1992-10-02) - PROSP
-
legacy (1992-01-23) - 363b
-
legacy (1992-10-23) - 88(2)R
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1992-11-03) - 1.1
-
legacy (1992-11-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-01-08) - 123
-
legacy (1991-01-22) - 88(2)R
-
legacy (1991-02-09) - 395
-
legacy (1991-04-03) - 353a
-
legacy (1991-04-24) - 288
-
legacy (1991-05-14) - 288
-
accounts-with-accounts-type-full-group (1991-10-02) - AA
-
legacy (1991-11-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-10-17) - AA
-
resolution (1990-10-17) - RESOLUTIONS
-
resolution (1990-10-23) - RESOLUTIONS
-
memorandum-articles (1990-10-23) - MEM/ARTS
-
legacy (1990-11-09) - 88(2)R
-
resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-01) - 363a
-
legacy (1990-12-13) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1989
-
memorandum-articles (1989-09-12) - MEM/ARTS
-
legacy (1989-05-04) - 288
-
legacy (1989-05-10) - PUC 3
-
statement-of-affairs (1989-05-19) - SA
-
legacy (1989-07-21) - PROSP
-
legacy (1989-08-21) - 288
-
accounts-with-accounts-type-full-group (1989-09-04) - AA
-
resolution (1989-09-12) - RESOLUTIONS
-
legacy (1989-09-20) - 123
-
memorandum-articles (1989-12-13) - MEM/ARTS
-
resolution (1989-09-20) - RESOLUTIONS
-
legacy (1989-09-28) - 88(2)R
-
legacy (1989-10-05) - 363
-
resolution (1989-10-25) - RESOLUTIONS
-
resolution (1989-11-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-13) - 403a
-
legacy (1988-04-14) - 123
-
legacy (1988-04-14) - PUC 3
-
legacy (1988-03-04) - 363
-
certificate-capital-reduction-issued-capital (1988-01-06) - CERT15
-
legacy (1988-03-11) - 287
-
legacy (1988-12-05) - PUC(U)
-
legacy (1988-07-28) - PUC(U)
-
accounts-with-made-up-date (1988-09-08) - AA
-
statement-of-affairs (1988-10-10) - SA
-
resolution (1988-10-17) - RESOLUTIONS
-
resolution (1988-10-26) - RESOLUTIONS
-
legacy (1988-11-01) - 363
-
legacy (1988-11-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-02-28) - 363
-
legacy (1987-03-10) - PUC(U)
-
legacy (1987-03-18) - 122
-
legacy (1987-02-13) - 287
-
resolution (1987-10-21) - RESOLUTIONS
-
legacy (1987-10-26) - PROSP
-
court-order (1987-12-29) - OC
-
accounts-with-made-up-date (1987-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-21) - 395
-
legacy (1986-08-27) - 395
-
accounts-with-made-up-date (1986-09-18) - AA
-
legacy (1986-09-26) - 122
-
legacy (1986-11-17) - 395
-
legacy (1986-09-18) - 403b
Alle in den Warenkorb
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-03-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-11-23) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1981-04-30) - CERT7
-
miscellaneous (1981-03-04) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-01-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-05-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
-
miscellaneous (1900-01-01) - MISC
-
certificate-change-of-name-company (1900-01-01) - CERTNM
