Company information:
London Security Plc. (No: 00053417)
Address: PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Status: Active
Incorporated: 21-Jul-1897
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARIE CLAIRE LEON ( DOB: May-1963 From: Feb-2007 )
Current Director: XAVIER MIGNOLET ( DOB: Jun-1964 From: Jul-2006 )
Current Director: JEAN JACQUES MURRAY ( DOB: May-1966 From: Dec-1998 )
Current Director: JEAN-PIERRE MURRAY ( DOB: May-1968 From: Aug-2008 )
Current Director: EMMANUEL DAVID OLIVER ADRIEN SEBAG ( DOB: May-1968 From: Dec-1999 )
Current Director: HENRY BONNER SHOULER ( DOB: Dec-1937 From: Aug-1994 )
Current Secretary: RICHARD JOHN POLLARD ( DOB: Jul-1963 From: Oct-1994 )
Resigned Director: ANDRE CHUDNOFF ( DOB: May-1924 From: Oct-1991 To: Dec-1999 )
Resigned Director: PETER MICHAEL EVANS ( DOB: Nov-1954 From: Jul-1994 To: Dec-1999 )
Resigned Director: CHRISTOPHER RICHARD FREEMANTLE ( DOB: Oct-1940 From: Oct-1991 To: Apr-1993 )
Resigned Director: FRANCIS MICHAEL BENJAMIN GAILER ( DOB: Oct-1935 From: Dec-1998 To: Mar-2018 )
Resigned Director: RANDALL KING ( DOB: Sep-1947 From: Feb-2008 To: May-2010 )
Resigned Director: JACQUES GASTON MURRAY ( DOB: Feb-1920 From: Dec-1999 To: Jun-2023 )
Resigned Director: JEAN JACQUES MURRAY ( DOB: May-1966 From: Jul-1994 To: Nov-1994 )
Resigned Director: DAVID BRIAN PEARL ( DOB: Aug-1944 From: Oct-1991 To: Jul-1994 )
Resigned Director: JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS ( DOB: Aug-1956 From: Dec-1999 To: Dec-2011 )
Resigned Director: RICHARD OTHER PRICKETT ( DOB: Jul-1951 From: Oct-1991 To: Jul-1994 )
Resigned Director: MATTHEW JOHN ROBERTS ( DOB: Mar-1962 From: Aug-1994 To: Dec-1999 )
Resigned Director: JOEL LAWRENCE SIMMONDS ( DOB: May-1967 From: Feb-2007 To: Feb-2008 )
Resigned Director: KEITH WATSON ( DOB: Jul-1947 From: May-1994 To: Dec-1999 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: May-1993 To: Oct-1994 )
Resigned Secretary: KENNETH WILLIAM WEST LANE ( DOB: Mar-1946 From: Oct-1991 To: May-1993 )
Persons of Significant Control:
Eoi Fire Sarl, 12f Rue Guillaume Kroll, ., L-1882, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-07-01)
Mr Jean Jacques Murray, Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY: Has significant influence or control as a trustee of a trust (Notified: 2017-07-24)
Mr Xavier Mignolet, Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-07-24, Ceased: 2017-10-18)
Mr Jacques Gaston Murray, Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY: Has significant influence or control (Notified: 2017-07-24, Ceased: 2023-06-07)
Ms Marie-Claire Leon, Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-07-24, Ceased: 2017-10-18)
Mr Jean Pierre Murray, Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY: Has significant influence or control as a trustee of a trust (Notified: 2017-07-24)
Mr Baudouin Terlinden, Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-07-24, Ceased: 2017-10-18)