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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Goldstein, Robert Daniel
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ now
    OF - Director → CIF 0
    Mr. Robert Daniel Goldstein
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shipman, Mark Mitchell
    Company Director born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 1993-08-05
    OF - Director → CIF 0
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
    Shipman, Mark Mitchell
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Bentley, Simon Anthony
    Chartered Accountant born in June 1955
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
  • 3
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
  • 4
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 1993-08-05
    OF - Director → CIF 0
    Mr Peter Elliott Goldstein
    Born in October 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    icon of addressLanmor House, 370-386 High Road, Wembley, Middlesex
    Active Corporate (4 parents, 22 offsprings)
    Officer
    ~ 1992-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & CENTRAL SECURITIES LIMITED

Previous names
SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
MOSSPINE (2) LIMITED - 1992-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,046,903 GBP2024-03-31
5,980,000 GBP2023-03-31
Fixed Assets - Investments
100,002 GBP2024-03-31
128,042 GBP2023-03-31
Fixed Assets
6,146,905 GBP2024-03-31
6,108,042 GBP2023-03-31
Total Inventories
921,924 GBP2024-03-31
991,924 GBP2023-03-31
Debtors
1,383,404 GBP2024-03-31
2,028,574 GBP2023-03-31
Cash at bank and in hand
512,919 GBP2024-03-31
497,494 GBP2023-03-31
Current Assets
2,818,247 GBP2024-03-31
3,517,992 GBP2023-03-31
Net Current Assets/Liabilities
1,627,538 GBP2024-03-31
1,626,099 GBP2023-03-31
Total Assets Less Current Liabilities
7,774,443 GBP2024-03-31
7,734,141 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,098 GBP2023-03-31
Net Assets/Liabilities
7,056,296 GBP2024-03-31
7,072,592 GBP2023-03-31
Equity
Called up share capital
33,000 GBP2024-03-31
33,000 GBP2023-03-31
Revaluation reserve
2,130,119 GBP2024-03-31
2,123,383 GBP2023-03-31
Retained earnings (accumulated losses)
4,893,177 GBP2024-03-31
4,916,209 GBP2023-03-31
Equity
7,056,296 GBP2024-03-31
7,072,592 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,046,956 GBP2024-03-31
5,980,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-120,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,956 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
53 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
53 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53 GBP2024-03-31
Property, Plant & Equipment
Computers
1,903 GBP2024-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Raw materials and consumables
921,924 GBP2024-03-31
991,924 GBP2023-03-31
Other Debtors
Non-current
54,903 GBP2024-03-31
63,036 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,466 GBP2024-03-31
47,639 GBP2023-03-31
Other Debtors
Current
1,147,797 GBP2024-03-31
1,749,858 GBP2023-03-31
Prepayments/Accrued Income
Current
22,552 GBP2024-03-31
13,741 GBP2023-03-31
Debtors
Current
1,383,404 GBP2024-03-31
2,028,574 GBP2023-03-31
Bank Borrowings
Current
10,184 GBP2024-03-31
9,925 GBP2023-03-31
Other Remaining Borrowings
Current
246,158 GBP2024-03-31
510,993 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,511 GBP2023-03-31
Corporation Tax Payable
Current
91,443 GBP2023-03-31
Taxation/Social Security Payable
Current
28,482 GBP2024-03-31
Other Creditors
Current
771,543 GBP2024-03-31
1,189,249 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
134,302 GBP2024-03-31
83,732 GBP2023-03-31
Creditors
Current
1,190,709 GBP2024-03-31
1,891,893 GBP2023-03-31
Bank Borrowings
Non-current
13,931 GBP2024-03-31
24,098 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2024-03-31
33,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LONDON & CENTRAL SECURITIES LIMITED
    Info
    SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
    MOSSPINE (2) LIMITED - 1990-02-21
    Registered number 02004546
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1986-03-27 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LONDON & CENTRAL SECURITIES LIMITED
    S
    Registered number 02004546
    icon of address130, Mount Street, London, England, W1K 3NY
    UNITED KINGDOM
    CIF 1
  • LONDON & CENTRAL SECURITIES LIMITED
    S
    Registered number 02004546
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    UNITED KINGDOM
    CIF 2
  • LONDON AND CENTRAL SECURITIES LTD
    S
    Registered number 02004546
    icon of address16, Great Queen Street, London, England, WC2B 5AH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Officer
    icon of calendar 2018-10-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Officer
    icon of calendar 2013-11-06 ~ 2013-11-06
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.