Company Active PLC

Company profile

London Security PLC.

UK company 00053417, incorporated on 21 July 1897.

London Security PLC. is a UK company with status Active founded in 1897 based in Yorkshire and the Humber.

Company number
00053417
Incorporated
21 Jul 1897
Companies House status
Active

Company identity

Founded / incorporated
21 July 1897

Company number 00053417

Verify at Companies House
Legal name
LONDON SECURITY PLC.
Company type
Public Limited Company
Region
Yorkshire and the Humber
Registered address
PREMIER HOUSE
2 JUBILEE WAY
ELLAND
WEST YORKSHIRE
HX5 9DY
Insolvency history
Yes

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 74
1
Company Active PLC
London Security PLC.
CRN 00053417
2
Direct and ultimate controller
B80582
CRN B80582

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

06 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUyOTg4NDE2MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 11:50

08 Jul
2026

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzUyOTUyMjExNGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:20

08 Jul
2026

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzUyOTUyMjExMmFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:13

07 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY1ME9EM05hZGlxemtjeA | Paper/PDF filed

Published 08 Jul 2026 00:43

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

23 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Jul
1897

Incorporated

Inception

Company registered at Companies House