London & Associated Securities Limited

Company Name	London & Associated Securities Limited
Directors	Lee Eades and Jonathan Mintz
Company Status	Active
Company Number	00350066
Category	Private Limited Company
Incorporation Date	1 March 1939(85 years, 2 months ago)
Previous Name	Morley Press Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Eades
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(73 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(80 years after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Jonathan Mintz
Status	Current
Appointed	11 February 2019(80 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Terrence Gordon Dicker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(52 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 July 2002)
Role	Accountant
Correspondence Address	12 Coppins Lane Borden Sittingbourne Kent ME9 8JG

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(52 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Terrence Gordon Dicker
Nationality	British
Status	Resigned
Appointed	18 July 1991(52 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 September 2002)
Role	Company Director
Correspondence Address	12 Coppins Lane Borden Sittingbourne Kent ME9 8JG

Director Name	Thomas Brian Porter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(63 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 2009)
Role	Chartered Accountant
Correspondence Address	4 Friars Close Hassocks West Sussex BN6 8PL

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	01 August 2002(63 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Ms Heather Anne Curtis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(70 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(72 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 December 2014(75 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(75 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	lap.co.uk

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

286 at £1	London & Associated Properties PLC 95.33% Ordinary
14 at £1	Michael Aron Heller 4.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

4 February 1994	Delivered on: 11 February 1994 Satisfied on: 17 December 2001 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£580,000 10.5% convertible debenture stock 2010 and Â£420,000 10.5% non-convertible debenture stock 2010 and all other money's due from the company and/or all or any of the other companies named therein to the chargee under the terms of a trust deed dated 5TH december 1984 and this deed. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 December 1984	Delivered on: 11 December 1984 Satisfied on: 17 December 2001 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Â£580,000 10 1/4% convertible debenture stock 2010 and Â£420,000 10 1/4% non-convertible stock 2010 of london & associated investment trust PLC and all other moneys under the terms of the charge. Particulars: Inc. Uncalled capital. Undertaking and all property and assets. Fully Satisfied

4 February 1994

Delivered on: 11 February 1994
Satisfied on: 17 December 2001
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Â£580,000 10.5% convertible debenture stock 2010 and Â£420,000 10.5% non-convertible debenture stock 2010 and all other money's due from the company and/or all or any of the other companies named therein to the chargee under the terms of a trust deed dated 5TH december 1984 and this deed.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

5 December 1984

Delivered on: 11 December 1984
Satisfied on: 17 December 2001
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: Â£580,000 10 1/4% convertible debenture stock 2010 and Â£420,000 10 1/4% non-convertible stock 2010 of london & associated investment trust PLC and all other moneys under the terms of the charge.
Particulars: Inc. Uncalled capital. Undertaking and all property and assets.
Fully Satisfied

Filing History

19 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
12 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
12 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 300 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 300 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 300 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 300 (4 pages)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Termination of appointment of Heather Anne Curtis as a director on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Heather Anne Curtis as a director on 22 December 2014 (1 page)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 December 2014	Appointment of Mr Anil Kumar Thapar as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Anil Kumar Thapar as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Anil Kumar Thapar as a director on 8 December 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
22 August 2012	Appointment of Mr Lee Eades as a director (2 pages)
22 August 2012	Appointment of Mr Lee Eades as a director (2 pages)
21 August 2012	Termination of appointment of Michael Stevens as a director (1 page)
21 August 2012	Termination of appointment of Michael Stevens as a director (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Director's details changed for Ms Heather Anne Curtis on 20 July 2012 (2 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Director's details changed for Ms Heather Anne Curtis on 20 July 2012 (2 pages)
23 April 2012	Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Ms Heather Anne Curtis on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Ms Heather Anne Curtis on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Ms Heather Anne Curtis on 1 October 2009 (2 pages)
23 July 2009	Return made up to 18/07/09; full list of members (4 pages)
23 July 2009	Return made up to 18/07/09; full list of members (4 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
19 May 2009	Director appointed ms heather anne curtis (1 page)
19 May 2009	Director appointed ms heather anne curtis (1 page)
5 May 2009	Appointment terminated director thomas porter (1 page)
5 May 2009	Appointment terminated director thomas porter (1 page)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
15 September 2005	Registered office changed on 15/09/05 from: carlton house st james's square london SW1Y 4JH (1 page)
15 September 2005	Registered office changed on 15/09/05 from: carlton house st james's square london SW1Y 4JH (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
2 August 2005	Return made up to 18/07/05; full list of members (2 pages)
2 August 2005	Return made up to 18/07/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2001	Return made up to 18/07/01; full list of members (6 pages)
30 July 2001	Return made up to 18/07/01; full list of members (6 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2000	Return made up to 18/07/00; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 August 2000	Return made up to 18/07/00; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 1999	Return made up to 18/07/99; full list of members (7 pages)
11 August 1999	Return made up to 18/07/99; full list of members (7 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 August 1998	Return made up to 18/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (5 pages)
5 August 1998	Return made up to 18/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (5 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 July 1997	Return made up to 18/07/97; full list of members (7 pages)
24 July 1997	Return made up to 18/07/97; full list of members (7 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 July 1995	Return made up to 18/07/95; full list of members (8 pages)
21 July 1995	Return made up to 18/07/95; full list of members (8 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 30/34 new bridge street london EC4V 6LT (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 30/34 new bridge street london EC4V 6LT (1 page)