London & Central Securities Limited

Active02004546 Private limited company
Incorporated
27 March 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert Daniel Goldstein
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
34
Outstanding
2
Part satisfied
0
Satisfied
32

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 1993
British
Born April 1964 (62)
Director
British
Born October 1965 (61)
Officer history (7 former)
30 September 2011
Resigned Shipman, Mark Mitchell, Mr. as Secretary
30 September 2011
Resigned Shipman, Mark Mitchell, Mr. as Director
5 August 1993
Resigned Goldstein, Peter Elliott as Director
5 August 1993
Resigned Shipman, Mark Mitchell as Director
1 March 1993
Appointed Goldstein, Robert Daniel, Mr. as Director
3 November 1992
Appointed Goldstein, Peter Elliott as Director
3 November 1992
Appointed Shipman, Mark Mitchell as Director
3 November 1992
Appointed Shipman, Mark Mitchell, Mr. as Secretary
3 November 1992
Resigned Landau Morley Registrars Limited as Corporate Secretary
3 November 1992
Resigned Bentley, Simon Anthony as Director
3 November 1992
Resigned Patwardhan, Ravindra Vishwanath as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Holdings 1

Companies where London & Central Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Peter Elliott Goldstein — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,329,626
Cash
£530,445
Employees
2
Debt Ratio
14%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,072,592 £7,056,296 £7,329,626
Balance sheet detail
202520242023
Fixed Assets£6,117,573£6,146,905£6,108,042
Current Assets£2,408,199£2,818,247£3,517,992
Debtors£885,830£1,383,404£2,028,574
Cash£530,445£512,919£497,494
Creditors (< 1 year)£967,847£1,190,709£1,891,893
Creditors (> 1 year)£4,370£13,931£24,098
Net Current Assets£1,440,352£1,627,538£1,626,099
Net Assets£7,329,626£7,056,296£7,072,592
Shareholder Funds£7,329,626£7,056,296£7,072,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
22 February 2026Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates28 June 2025
27 March 2025Total exemption full accounts31 March 2024
9 July 2024Cessation of a person with significant control
Show all recent filings

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