LONDON & ASSOCIATED SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & ASSOCIATED SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & ASSOCIATED SECURITIES LIMITED was incorporated 85 years ago on 01/03/1939 and has the registered number: 00350066. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON & ASSOCIATED SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MINTZ Mar 1969 British Director 2019-02-11 CURRENT
MR LEE EADES Oct 1974 British Director 2012-08-20 CURRENT
MR JONATHAN MINTZ Secretary 2019-02-11 CURRENT
MR ANIL KUMAR THAPAR Indian Director 2014-12-08 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Director RESIGNED
THOMAS BRIAN PORTER Sep 1946 British Director 2002-08-01 UNTIL 2009-01-12 RESIGNED
TERRENCE GORDON DICKER British Director RESIGNED
MS HEATHER ANNE CURTIS Mar 1966 British Director 2009-05-05 UNTIL 2014-12-22 RESIGNED
ANIL KUMAR THAPAR Secretary 2014-12-22 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Secretary 2002-08-01 UNTIL 2011-03-01 RESIGNED
TERRENCE GORDON DICKER British Secretary RESIGNED
MS HEATHER ANNE CURTIS Secretary 2011-03-01 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Associated Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
LONDON & AFRICAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANALYTICAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKET ROW LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIXTON VILLAGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LONDON & ASSOCIATED LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAP OCEAN TWO LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NEWINCCO 1243 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEWINCCO 1244 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWINCCO 1245 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
24 BPL (HARROGATE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
24 BPL (HARROGATE) TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONDON & ASSOCIATED (RUGELEY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEWINCCO 1299 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWINCCO 1300 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON & ASSOCIATED SECURITIES LIMITED 2022-07-08 31-12-2021 £300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
DRAGON RETAIL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
URBANFIRST NORTHAMPTON LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NINGHI MARKETING LIMITED LONDON ENGLAND Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LONDON & ASSOCIATED (RUGELEY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVELOPMENT PHYSICS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
DP (PAMPISFORD) LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects