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LONDON & ASSOCIATED SECURITIES LIMITED (00350066)

LONDON & ASSOCIATED SECURITIES LIMITED (00350066) is an active UK company. incorporated on 1 March 1939. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LONDON & ASSOCIATED SECURITIES LIMITED has been registered for 87 years.

Company Number
00350066
Status
active
Type
ltd
Incorporated
1 March 1939
Age
87 years
Address
12 Little Portland Street, London, W1W 8BJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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LONDON & ASSOCIATED SECURITIES LIMITED

LONDON & ASSOCIATED SECURITIES LIMITED is an active company incorporated on 1 March 1939 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONDON & ASSOCIATED SECURITIES LIMITED was registered 87 years ago.(SIC: 82990)

Status

active

Active since 87 years ago

Company No

00350066

LTD Company

Age

87 Years

Incorporated 1 March 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

MORLEY PRESS LIMITED(THE)
From: 1 March 1939To: 14 March 1983
Contact
Address

12 Little Portland Street 2nd Floor London, W1W 8BJ,

Previous Addresses

, 24 Bruton Place, London, W1J 6NE
From: 23 April 2012To: 9 November 2021
, Carlton House, St James's Square, London, SW1Y 4JH
From: 1 March 1939To: 23 April 2012
Timeline

6 key events • 2012 - 2019

Funding Officers Ownership
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Dec 14
Director Left
Jan 15
Director Left
Jan 19
Director Joined
Feb 19
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

125

Change Person Director Company With Change Date
26 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 June 2025
AAAnnual Accounts
Legacy
11 June 2025
PARENT_ACCPARENT_ACC
Legacy
11 June 2025
GUARANTEE2GUARANTEE2
Legacy
11 June 2025
AGREEMENT2AGREEMENT2
Legacy
11 June 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
1 August 2024
AAAnnual Accounts
Legacy
1 August 2024
PARENT_ACCPARENT_ACC
Legacy
1 August 2024
GUARANTEE2GUARANTEE2
Legacy
1 August 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Legacy
19 June 2024
AGREEMENT2AGREEMENT2
Legacy
18 June 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Dormant
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Dormant
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Termination Secretary Company With Name Termination Date
9 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Change Person Director Company With Change Date
20 July 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 April 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Appoint Person Secretary Company With Name
27 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
27 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Legacy
23 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 July 2009
AAAnnual Accounts
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
5 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 August 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 August 2007
AAAnnual Accounts
Legacy
18 July 2007
363aAnnual Return
Legacy
9 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 July 2006
AAAnnual Accounts
Legacy
15 September 2005
287Change of Registered Office
Legacy
15 September 2005
287Change of Registered Office
Legacy
2 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
13 June 2005
AAAnnual Accounts
Legacy
12 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 June 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2003
AAAnnual Accounts
Legacy
11 August 2003
363sAnnual Return (shuttle)
Legacy
23 September 2002
288bResignation of Director or Secretary
Legacy
23 September 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2002
AAAnnual Accounts
Legacy
17 December 2001
403aParticulars of Charge Subject to s859A
Legacy
17 December 2001
403aParticulars of Charge Subject to s859A
Legacy
30 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 August 2000
AAAnnual Accounts
Legacy
8 August 2000
363sAnnual Return (shuttle)
Legacy
11 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 1999
AAAnnual Accounts
Legacy
5 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 June 1998
AAAnnual Accounts
Legacy
24 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1997
AAAnnual Accounts
Legacy
24 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 June 1996
AAAnnual Accounts
Legacy
21 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 1995
AAAnnual Accounts
Legacy
3 May 1995
287Change of Registered Office
Legacy
28 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 June 1994
AAAnnual Accounts
Legacy
11 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
16 July 1993
AAAnnual Accounts
Legacy
16 July 1993
363sAnnual Return (shuttle)
Legacy
21 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 June 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 1991
AAAnnual Accounts
Legacy
3 September 1991
363b363b
Accounts With Accounts Type Dormant
27 September 1990
AAAnnual Accounts
Legacy
31 August 1990
363363
Legacy
4 June 1990
288288
Legacy
16 October 1989
287Change of Registered Office
Legacy
3 August 1989
363363
Accounts With Accounts Type Dormant
20 July 1989
AAAnnual Accounts
Legacy
21 November 1988
288288
Accounts With Accounts Type Dormant
6 September 1988
AAAnnual Accounts
Resolution
6 September 1988
RESOLUTIONSResolutions
Legacy
6 September 1988
363363
Accounts With Made Up Date
5 October 1987
AAAnnual Accounts
Legacy
5 October 1987
363363
Legacy
10 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
10 September 1986
AAAnnual Accounts
Legacy
10 September 1986
363363