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London & Central Securities Limited LONDON

London & Central Securities started in year 1986 as Private Limited Company with registration number 02004546. The London & Central Securities company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 2 directors, namely Peter G., Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 1 March 1993 and Peter G. has been with the company for the least time - from 24 August 1994. As of 19 April 2024, there were 5 ex directors - Mark S., Peter G. and others listed below. There were no ex secretaries.

London & Central Securities Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02004546
Date of Incorporation Thu, 27th Mar 1986
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 24 August 1994

Robert G.

Position: Director

Appointed: 01 March 1993

Mark S.

Position: Director

Appointed: 03 November 1992

Resigned: 05 August 1993

Peter G.

Position: Director

Appointed: 03 November 1992

Resigned: 05 August 1993

Mark S.

Position: Director

Appointed: 03 November 1992

Resigned: 30 September 2011

Landau Morley Registrars Limited

Position: Corporate Secretary

Appointed: 24 August 1991

Resigned: 03 November 1992

Simon B.

Position: Director

Appointed: 24 August 1991

Resigned: 03 November 1992

Ravindra P.

Position: Director

Appointed: 24 August 1991

Resigned: 03 November 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Peter G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, March 2024 		Free Download (13 pages)

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