LONDON SECURITY PLC.
ActiveCompany number 00053417
Elland · Incorporated 21 July 1897
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Last updated on 12 September 2026
Other manufacturing n.e.c. · SIC 32990
Other service activities n.e.c. · SIC 96090
Company history
AMALGAMATED STORES LIMITED · 21 July 1897 – 31 December 1979
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY · 31 December 1979 – 11 March 1985
LONDON SECURITIES PLC · 11 March 1985 – 16 April 2003
Company overview
Summary
LONDON SECURITY PLC is an active public limited company incorporated on 21 July 1897 and registered in England and Wales. Its registered office is at Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY. The company’s principal activities are classified under SIC codes 32990 and 96090.
It has a history of insolvency and has previously been liquidated, although it is currently active with no outstanding charges. The most recent group accounts, made up to 31 December 2024, are not yet overdue, with the next accounts due by 30 June 2026. A confirmation statement was filed on 5 November 2025 with no updates, and the next statement is due by 6 November 2026.
The board consists of three directors, all resident in the United States: Xavier Mignolet (Belgian, appointed 2006), Marie Claire Leon (American and French, appointed 2007), and Jean-Pierre Murray (French, appointed 2008).
Significant control rests with Mr Jean Jacques Murray and Mr Jean Pierre Murray, each exercising significant influence or control as a trust, and with Eoi Fire Sarl, which holds 75–100% of the shares. A resolution was filed on 2 July 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- EOI FIRE SARL (80.4%)
- TRISTAR FIRE CORP (18.4%)
- MINORITY SHAREHOLDERS (1.2%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 12,259,877 | GBP | £122,598.770 | ||||
| Total | 12,259,877 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| EOI FIRE SARL | ORDINARY | 9,861,954 | 80.44% | 9,861,954 | 80.44% |
| MINORITY SHAREHOLDERS | ORDINARY | 141,890 | 1.16% | 141,890 | 1.16% |
| TRISTAR FIRE CORP | ORDINARY | 2,256,033 | 18.40% | 2,256,033 | 18.40% |
| Total | 12,259,877 | 100% | 12,259,877 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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