LONDON & ASSOCIATED SECURITIES LIMITED

Key Data

Status

Active

Company No.

00350066

Incorporation date

01/03/1939

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

26/01/2026

Director's details changed for Mr Lee Eades on 2026-01-20

View PDF (2 pages)

08/10/2025

Director's details changed for Mr Lee Eades on 2025-10-07

View PDF (2 pages)

03/09/2025

Change of details for London & Associated Properties Plc as a person with significant control on 2021-11-05

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (87 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

09/11/2021

Registered office address changed from , 24 Bruton Place, London, W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09

View PDF (1 pages)

23/04/2012

Registered office address changed from , Carlton House, St James's Square, London, SW1Y 4JH on 2012-04-23

View PDF (1 pages)

15/09/2005

Registered office changed on 15/09/05 from:\8-10 new fetter lane, london, EC4A 1AF

View PDF (1 pages)

15/09/2005

Registered office changed on 15/09/05 from:\carlton house, st james's square, london, SW1Y 4JH

View PDF (1 pages)

03/05/1995

Registered office changed on 03/05/95 from:\30/34 new bridge street, london, EC4V 6LT

View PDF (1 pages)

16/10/1989

Registered office changed on 16/10/89 from:\30/34 new bridge street, london, EC4V 6LT

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
300.00
-
0.00
-
-

2021
-
300.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

300.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Curtis, Heather Anne	Director	05/05/2009 - 22/12/2014	6
Eades, Lee	Director	20/08/2012 - Present	-
Mintz, Jonathan	Director	11/02/2019 - Present	40
Porter, Thomas Brian	Director	01/08/2002 - 12/01/2009	-
Thapar, Anil Kumar	Director	08/12/2014 - 31/12/2018	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONDON & ASSOCIATED SECURITIES LIMITED

LONDON & ASSOCIATED SECURITIES LIMITED is an(a) Active company incorporated on 01/03/1939 with the registered office located at 12 Little Portland Street, 2nd Floor, London W1W 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & ASSOCIATED SECURITIES LIMITED?

LONDON & ASSOCIATED SECURITIES LIMITED is currently Active. It was registered on 01/03/1939 .

Where is LONDON & ASSOCIATED SECURITIES LIMITED located?

LONDON & ASSOCIATED SECURITIES LIMITED is registered at 12 Little Portland Street, 2nd Floor, London W1W 8BJ.

What does LONDON & ASSOCIATED SECURITIES LIMITED do?

LONDON & ASSOCIATED SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON & ASSOCIATED SECURITIES LIMITED?

The latest filing was on 26/01/2026: Director's details changed for Mr Lee Eades on 2026-01-20.