Company · London
London & Associated Securities Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas Brian Porter 2002-2009 View profile
- Anil Kumar Thapar 2014-2018 View profile
- Heather Anne Curtis 2009-2014 View profile
- Michael Cecil Stevens 2002-2012 View profile
- Terrence Gordon Dicker 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/03/1939
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London & Associated Properties PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- London & Associated Securities Limited
is controlled by London & Associated Properties PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by London & Associated Properties PLC.
23 other companies in this group
- 24 BPL (Harrogate) TWO Limited
- Broadway Regen LTD
- London & Associated LTD.
- Dragon Retail Properties Limited
- 08116409
- Newincco 1245 Limited
- London & Associated (Rugeley) Limited
- Analytical Properties Limited
- London & Associated Management Services Limited
- 06529634
- Analytical Portfolios Limited
- West Ealing Projects Limited
- Orchard Chambers Residential Limited
- LAP Ocean Holdings Limited
- Orchard Square Limited
- Newincco 1299 Limited
- 06529635
- Analytical Properties Holdings Limited
- 24 BPL (Harrogate) Limited
- 09359069
- London & African Investments Limited
- Analytical Investments Limited
- London & Associated Properties PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Mintz Director · appointed 2019
- Lee Richard Eades Director · appointed 2012
Directors past 6 years
- Jonathan Mintz Director · appointed 2019
- Lee Richard Eades Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Lee Richard Eades Director · appointed 2012
Portfolio (1)
- Jonathan Mintz Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00350066
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data