Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
London Security Plc.
- Incorporated
- 21 July 1897 (129 years)
- Industry
- Other manufacturing n.e.c. (32990) Other service activities n.e.c. (96090)
- Owned by
- Eoi Fire Sarl
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Premier House2 Jubilee WayEllandHX5 9DY
Charges
- Total
- 64
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 62
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born May 1964 (62)
French
Born May 1968 (58)
American,French
Born May 1963 (63)
Mignolet, Xavier
Director · Appointed 26 July 2006
Belgian
Born June 1964 (62)
Director · Appointed 29 December 1999
Also at Andrews Sykes Group PLC · more companies
British
Born May 1968 (58)
Director · Appointed 7 December 1998
British
Born May 1966 (60)
Secretary · Appointed 5 October 1994
British
Officer history (16 former)
29 August 2024
5 August 2024
7 June 2023
5 March 2018
21 December 2011
11 May 2010
14 August 2008
29 February 2008
29 February 2008
8 February 2007
8 February 2007
26 July 2006
Appointed Mignolet, Xavier as Director
29 December 1999
29 December 1999
29 December 1999
29 December 1999
29 December 1999
29 December 1999
Resigned Watson, Keith as Director
29 December 1999
7 December 1998
7 December 1998
28 November 1994
5 October 1994
5 October 1994
18 August 1994
18 August 1994
7 July 1994
7 July 1994
6 July 1994
6 July 1994
24 May 1994
Appointed Watson, Keith as Director
26 May 1993
26 May 1993
21 April 1993
Resigned Freemantle, Christopher Richard as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 July 2017
Has significant influence or control (as a trust)
British
Born May 1966 (60)
Individual · Notified 24 July 2017
Has significant influence or control (as a trust)
French
Born May 1968 (58)
Eoi Fire Sarl
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. B80582
Former controllers (4)
7 June 2023
18 October 2017
Ceased Xavier Mignolet — Owns 75–100% of shares (as a trust)
18 October 2017
Ceased Baudouin Terlinden — Owns 25–50% of shares (as a trust)
18 October 2017
Group structure 16 shown
Ownership group derived from the Companies House PSC register
London Security Plc. This company
Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 July 2026 | Purchase of own shares | |||
| 8 July 2026 | Purchase of own shares | |||
| 7 July 2026 | Resolutions |
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