Company information:
London & Central Securities Limited (No: 02004546)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 27-Mar-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PETER ELLIOTT GOLDSTEIN ( DOB: Oct-1965 From: Aug-1994 )
Current Director: ROBERT DANIEL GOLDSTEIN ( DOB: Apr-1964 From: Mar-1993 )
Resigned Director: SIMON ANTHONY BENTLEY ( DOB: Jun-1955 From: Aug-1991 To: Nov-1992 )
Resigned Director: PETER ELLIOTT GOLDSTEIN ( DOB: Oct-1965 From: Nov-1992 To: Aug-1993 )
Resigned Director: RAVINDRA VISHWANATH PATWARDHAN ( DOB: Jul-1942 From: Aug-1991 To: Nov-1992 )
Resigned Director: MARK MITCHELL SHIPMAN ( DOB: Aug-1961 From: Nov-1992 To: Aug-1993 )
Resigned Director: MARK MITCHELL SHIPMAN ( DOB: Aug-1961 From: Aug-1994 To: Sep-2011 )
Resigned Secretary: LANDAU MORLEY REGISTRARS LIMITED ( From: Aug-1991 To: Nov-1992 )
Resigned Secretary: MARK MITCHELL SHIPMAN ( DOB: Aug-1961 From: Nov-1992 To: Sep-2011 )
Persons of Significant Control:
Mr. Robert Daniel Goldstein, 16 Great Queen Street, Covent Garden, London, WC2B 5AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr. Peter Elliott Goldstein, 16 Great Queen Street, Covent Garden, London, WC2B 5AH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 7,023,042 | 6,108,042 | 7023042,6108042 |
| Fixed assets / Property, plant and equipment | 6,895,000 | 5,980,000 | 6895000,5980000 |
| Fixed assets / Investments, fixed assets | 128,042 | 128,042 | 128042,128042 |
| Current assets | 4,523,731 | 3,517,992 | 4523731,3517992 |
| Current assets / Total inventories | 991,924 | 991,924 | 991924,991924 |
| Current assets / Debtors | 3,340,310 | 2,028,574 | 3340310,2028574 |
| Current assets / Cash at bank and on hand | 191,497 | 497,494 | 191497,497494 |
| Net current assets (liabilities) | 2,105,338 | 1,626,099 | 2105338,1626099 |
| Total assets less current liabilities | 9,128,380 | 7,734,141 | 9128380,7734141 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,069,903 | 637,451 | 1069903,637451 |
| Net assets (liabilities) | 8,024,493 | 7,072,592 | 8024493,7072592 |
| Equity / share capital and reserves | 8,024,493 | 7,072,592 | 8024493,7072592 |