Website & contact details
- Group website
- The site of this company’s group or brand.
London Merchant Securities Limited
- Incorporated
- 12 March 1873 (153 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 25 Savile RowLondonW1S 2ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born June 1972 (54)
Director · Appointed 1 March 2021
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 1 February 2010
British
Born June 1961 (65)
Director · Appointed 1 February 2007
British
Born May 1963 (63)
Officer history (26 former)
1 September 2026
1 September 2026
14 April 2022
1 March 2021
26 February 2021
17 May 2019
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
1 February 2010
1 February 2010
16 June 2008
18 July 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
26 January 2006
1 September 2004
11 March 2004
22 January 2003
17 October 2002
25 July 2002
25 July 2002
16 May 2002
16 May 2002
21 February 2002
21 February 2002
1 April 2001
20 July 2000
20 July 2000
1 September 1998
31 July 1998
1 June 1998
18 January 1996
20 July 1995
21 July 1994
20 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01819699
Group structure 21 shown
Ownership group derived from the Companies House PSC register
80 Charlotte Street Limited Owns 75–100% of shares
BBR Property Limited Owns 75–100% of shares
Derwent Asset Management Limited Owns 75–100% of shares
Derwent Central Cross Limited Owns 75–100% of shares
Derwent Henry Wood Limited Owns 75–100% of shares
Derwent London AD Limited Owns 75–100% of shares
Derwent London BH Limited Owns 75–100% of shares
Derwent London Blackfriars Limited Owns 75–100% of shares
Derwent London Brixton Limited Owns 75–100% of shares
Derwent London Development Services Limited Owns 75–100% of shares
Derwent London Euston Road Limited Owns 75–100% of shares
Derwent London Farringdon Limited Owns 75–100% of shares
Derwent London Featherstone Limited Owns 75–100% of shares
Derwent London Gallery Limited Owns 75–100% of shares
Derwent London George Street Limited Owns 75–100% of shares
London Merchant Securities Limited This company Owns 75–100% of shares
LMS Finance Limited Owns 75–100% of shares
Derwent Valley Finance Limited Owns 75–100% of shares
Derwent Valley Limited Owns 75–100% of shares
Urbanfirst Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Other filing | 3 | ||
| 21 June 2026 | Accounts filing | 299 | ||
| 21 June 2026 | Other filing | 1 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →