PLC Public Limited Company Every UK PLC, from the register

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London Security PLC.

A leader in Europe’s fire security industry The company’s own description of itself, taken from its website.

Active 129 years old · 63rd oldest PLC on the register · incorporated in the 1890s

Company number00053417
StatusActive
Incorporated21/07/1897
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380065LSHYREP5ST33
Charges outstanding4

Registered office

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

Online

Website www.londonsecurity.org

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 398 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 05/11/2025.

Filings: share capital20
Filings: accounts17
Filings: resolutions16
Filings: confirmation statements10
Filings: officer changes8
Filings: charges7

The most recent filings

Group accounts 09/07/2026
Share capital change 08/07/2026
Share capital change 08/07/2026
Resolution filed 07/07/2026
Confirmation statement 05/11/2025
Resolution filed 02/07/2025
Group accounts 30/06/2025
Director appointed 27/03/2025
Confirmation statement 24/10/2024
Director resigned 06/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 16 who have resigned.

Richard John Pollard Secretaryappointed 05/10/1994
Andrew James Kitchingman Directorappointed 29/08/2024
Marie Claire Leon Directorappointed 08/02/2007
Xavier Mignolet Directorappointed 26/07/2006
Jean Jacques Murray Directorappointed 07/12/1998
Jean-Pierre Murray Directorappointed 14/08/2008
Emmanuel David Oliver Adrien Sebag Directorappointed 29/12/1999

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mr Jean Jacques Murray
Has significant influence or control (through a trust)
since 24/07/2017
Mr Jean Pierre Murray
Has significant influence or control (through a trust)
since 24/07/2017
Eoi Fire Sarl
Owns 75% to 100% of the shares
since 01/07/2016

Charges

A charge is security a company gives a lender over its assets. This company has 64 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Lloyds Tsb Bank PLC
Fully satisfied, created 02/05/2013
A registered charge
Lloyds Tsb Bank PLC
Fully satisfied, created 02/05/2013
A registered charge
Lloyds Tsb Bank PLC
Outstanding, created 02/05/2013
A registered charge
Lloyds Tsb Bank PLC
Outstanding, created 02/05/2013
Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and
Lloyds Tsb Bank PLC
Fully satisfied, created 20/02/2009
Deed of admission to an omnibus letter of set-off dated 26 september 2005 and
Lloyds Tsb Bank PLC
Fully satisfied, created 06/02/2006
Composite guarantee and debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 29/12/1999
Assignment
Barclays Bank PLC
Fully satisfied, created 21/04/1992

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 63rd oldest of 4,506 PLCs
  • One of the 1890s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)