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Dato Capital United Kingdom

London Security PLC

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Reports

Extended Company Report with Annual Accounts LONDON SECURITY PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LONDON SECURITIES PLC

Details

Company type Public Limited Company
Company Number 00053417
Record last updated Tuesday, June 13, 2023 1:21:45 PM UTC
Postal Code HX5 9DY

Charts

Visits

LONDON SECURITY PLC. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2017 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Jul 24, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 27, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Miscellaneous document Miscellaneous document
Registry Nov 4, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 9, 2013 Statement of satisfaction of a charge / full / charge no 1 534... Statement of satisfaction of a charge / full / charge no 1 534...
Registry May 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 8, 2013 Registration of a charge / charge code 534... Registration of a charge / charge code 534...
Registry May 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 7, 2013 Registration of a charge / charge code 534... Registration of a charge / charge code 534...
Registry Jan 18, 2013 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Annual return Annual return
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 20, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 20, 2012 Notice of cancellation of shares 534... Notice of cancellation of shares 534...
Registry Feb 20, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 20, 2012 Notice of cancellation of shares 534... Notice of cancellation of shares 534...
Registry Feb 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 8, 2012 Return of purchase of own shares 534... Return of purchase of own shares 534...
Registry Feb 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 8, 2012 Return of purchase of own shares 534... Return of purchase of own shares 534...
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Nov 10, 2011 Annual return Annual return
Registry Jul 25, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jul 18, 2011 Return of purchase of own shares 534... Return of purchase of own shares 534...
Registry Jun 21, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 21, 2011 Return of purchase of own shares 534... Return of purchase of own shares 534...
Registry Jun 21, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 20, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 17, 2011 Return of purchase of own shares 534... Return of purchase of own shares 534...
Registry Dec 16, 2010 Annual return Annual return
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 10, 2010 Notice of cancellation of shares 534... Notice of cancellation of shares 534...
Registry Aug 10, 2010 Notice of cancellation of shares Notice of cancellation of shares
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2010 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 534... Change of particulars for director 534...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 534... Change of particulars for director 534...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 534... Change of particulars for director 534...
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 534... Change of particulars for director 534...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Jun 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2008 Appointment of a man as Director 534... Appointment of a man as Director 534...
Financials Jun 23, 2008 Annual accounts Annual accounts
Financials May 16, 2008 Annual accounts 534... Annual accounts 534...
Financials Mar 28, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Feb 29, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Appointment of a director 534... Appointment of a director 534...
Registry Feb 8, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 17, 2006 Annual return Annual return
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Appointment of a man as Director and Finanace Manager Appointment of a man as Director and Finanace Manager
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2005 Annual return Annual return
Registry Sep 9, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 9, 2005 Return by a company purchasing its own shares 534... Return by a company purchasing its own shares 534...
Registry Sep 9, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Memorandum of association Memorandum of association

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