London Side Products Limited

Active01175551 Private limited company
Incorporated
28 June 1974 (52 years)
Previously known as
Securon Limited (until 24 September 2019)
James White (Hayes) Limited (until 31 December 1981)
Industry
Dormant Company (99999)
Controlled by
Amanda Alexandra Proctor
Accounts type
Micro entity
Region
South East
Address
Winchmore Hill
Amersham
Buckinghamshire
HP7 0NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
New Zealander
Born January 1966 (60)
John, William David
Secretary · Appointed 31 January 2014
Officer history (3 former)
14 April 2016
Resigned Proctor, Ronald Allan as Director
1 September 2015
Appointed Proctor, Amanda Alexandra as Director
31 January 2014
Appointed John, William David as Secretary
31 January 2014
Resigned Proctor, Timothy Adrian as Secretary
6 May 1999
Appointed Proctor, Timothy Adrian as Secretary
6 May 1999
Resigned King, Marjorie Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 April 2016
Has significant influence or control
New Zealander
Born January 1966 (60)

Holdings 1

Companies where London Side Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
76%
Current Ratio
0.1x

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Fixed Assets£407£407
Current Assets£18£18
Creditors (< 1 year)£325£325
Creditors (> 1 year)£0
Net Current Assets(£307)(£307)
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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