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Nom

London Security PLC.
Adresse
Premier House
2 Jubilee Way
Elland
HX5 9DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00053417 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Eoi Fire Sarl Status: Active Notified: 01/07/2016 Companies House Number: B80582 Nature of Control
  • Ownership of shares - 75% or more
    •
    Murray, Jean Jacques Status: Active Notified: 24/07/2017 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control as trust
    •
    Murray, Jean Pierre Status: Active Notified: 24/07/2017 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control as trust
    •
    Leon, Marie-Claire Status: Ceased Notified: 24/07/2017 Ceased: 18/10/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Mignolet, Xavier Status: Ceased Notified: 24/07/2017 Ceased: 18/10/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Murray, Jacques Gaston Status: Ceased Notified: 24/07/2017 Ceased: 07/06/2023 Date of Birth: 02/1920 Nature of Control
  • Significant influence or control
    •
    Terlinden, Baudouin Status: Ceased Notified: 24/07/2017 Ceased: 18/10/2017 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (7)

    Source: Companies House
    Leon, Marie Claire Elland, West Yorkshire, England Status: Active Notified: 08/02/2007 Date of Birth: 05/1963 Occupation: Chairman'S Assistant Role: Director Country of Residence: United States Nationality: American,French
    Mignolet, Xavier Elland, West Yorkshire, England Status: Active Notified: 26/07/2006 Date of Birth: 06/1964 Occupation: Finanace Manager Role: Director Country of Residence: United States Nationality: Belgian
    Murray, Jean Jacques Elland, West Yorkshire, England Status: Active Notified: 07/12/1998 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Jean-Pierre Elland, West Yorkshire, England Status: Active Notified: 14/08/2008 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: French
    Pollard, Richard John Elland, West Yorkshire, England Status: Active Notified: 05/10/1994 Date of Birth: 07/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Sebag, Emmanuel David Oliver Adrien Elland, West Yorkshire, England Status: Active Notified: 29/12/1999 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shouler, Henry Bonner Elland, West Yorkshire, England Status: Active Notified: 18/08/1994 Date of Birth: 12/1937 Occupation: Company Chairman Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fire Protection Holdings Limited Status: Active Companies House Number: 03890084