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, Peter Elliott
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Goldstein, Robert Daniel
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    1993-03-01 ~ now
    OF - director → CIF 0
    Mr. Robert Daniel Goldstein
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shipman, Mark Mitchell
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    1992-11-03 ~ 1993-08-05
    OF - director → CIF 0
    ~ 2011-09-30
    OF - director → CIF 0
    Shipman, Mark Mitchell
    Company Director
    Individual (18 offsprings)
    Officer
    1992-11-03 ~ 2011-09-30
    OF - secretary → CIF 0
  • 2
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual
    Officer
    ~ 1992-11-03
    OF - director → CIF 0
  • 3
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Bentley, Simon Anthony
    Chartered Accountant born in June 1955
    Individual (29 offsprings)
    Officer
    ~ 1992-11-03
    OF - director → CIF 0
  • 5
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Corporate (4 parents, 22 offsprings)
    Officer
    ~ 1992-11-03
    PE - secretary → CIF 0
parent relation
Company in focus

LONDON & CENTRAL SECURITIES LIMITED

Previous names
MOSSPINE (2) LIMITED - 1992-04-08
SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
5,980,000 GBP2023-03-31
6,895,000 GBP2022-03-31
Fixed Assets - Investments
128,042 GBP2023-03-31
128,042 GBP2022-03-31
Fixed Assets
6,108,042 GBP2023-03-31
7,023,042 GBP2022-03-31
Total Inventories
991,924 GBP2023-03-31
991,924 GBP2022-03-31
Debtors
2,028,574 GBP2023-03-31
3,340,310 GBP2022-03-31
Cash at bank and in hand
497,494 GBP2023-03-31
191,497 GBP2022-03-31
Current Assets
3,517,992 GBP2023-03-31
4,523,731 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,891,893 GBP2023-03-31
-2,418,393 GBP2022-03-31
Net Current Assets/Liabilities
1,626,099 GBP2023-03-31
2,105,338 GBP2022-03-31
Total Assets Less Current Liabilities
7,734,141 GBP2023-03-31
9,128,380 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-24,098 GBP2023-03-31
-33,984 GBP2022-03-31
Net Assets/Liabilities
7,072,592 GBP2023-03-31
8,024,493 GBP2022-03-31
Equity
Called up share capital
33,000 GBP2023-03-31
33,000 GBP2022-03-31
Revaluation reserve
2,123,383 GBP2023-03-31
3,444,566 GBP2022-03-31
Retained earnings (accumulated losses)
4,916,209 GBP2023-03-31
4,546,927 GBP2022-03-31
Equity
7,072,592 GBP2023-03-31
8,024,493 GBP2022-03-31
Raw materials and consumables
991,924 GBP2023-03-31
991,924 GBP2022-03-31
Other Debtors
Non-current
63,036 GBP2023-03-31
71,169 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
47,639 GBP2023-03-31
28,964 GBP2022-03-31
Other Debtors
Current
1,749,858 GBP2023-03-31
3,219,610 GBP2022-03-31
Prepayments/Accrued Income
Current
13,741 GBP2023-03-31
20,567 GBP2022-03-31
Debtors
Current
2,028,574 GBP2023-03-31
3,340,310 GBP2022-03-31
Bank Borrowings
Current
9,925 GBP2023-03-31
547,204 GBP2022-03-31
Other Remaining Borrowings
Current
510,993 GBP2023-03-31
1,371,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,511 GBP2023-03-31
Corporation Tax Payable
Current
91,443 GBP2023-03-31
37,366 GBP2022-03-31
Taxation/Social Security Payable
Current
19,892 GBP2022-03-31
Other Creditors
Current
1,189,249 GBP2023-03-31
270,110 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
83,732 GBP2023-03-31
172,781 GBP2022-03-31
Creditors
Current
1,891,893 GBP2023-03-31
2,418,393 GBP2022-03-31
Bank Borrowings
Non-current
24,098 GBP2023-03-31
33,984 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2023-03-31
33,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LONDON & CENTRAL SECURITIES LIMITED
    Info
    MOSSPINE (2) LIMITED - 1992-04-08
    SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
    Registered number 02004546
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1986-03-27 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • LONDON & CENTRAL SECURITIES LIMITED
    S
    Registered number 02004546
    130, Mount Street, London, England, W1K 3NY
    UNITED KINGDOM
    CIF 1
  • LONDON & CENTRAL SECURITIES LIMITED
    S
    Registered number 02004546
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    UNITED KINGDOM
    CIF 2
  • LONDON AND CENTRAL SECURITIES LTD
    S
    Registered number 02004546
    16, Great Queen Street, London, England, WC2B 5AH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,887,897 GBP2023-12-31
    Officer
    2018-10-28 ~ now
    CIF 3 - llp-designated-member → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Officer
    2013-11-06 ~ 2013-11-06
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.