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London Security Group Limited

London Security Group Limited is an active company incorporated on 7 September 2004 with the registered office located in Esher, Surrey. London Security Group Limited was registered 21 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05224187
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 Block 1 River Mole Business Park
Mill Road
Esher
KT10 8BJ
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was C/O Alexander James & Company Ltd Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
Telephone
02088580983
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • Irish • Lives in England • Born in Jul 1959
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.43K (-100%)
Total Liabilities
-£868
Decreased by £2.29K (-72%)
Net Assets
-£868
Decreased by £138 (+19%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Notification of PSC Statement
1 Year 7 Months Ago on 27 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Vincent Borg Appointed
1 Year 8 Months Ago on 23 Dec 2023
Anthony William Waters Resigned
1 Year 8 Months Ago on 23 Dec 2023
Richard Paul Cumming Resigned
1 Year 8 Months Ago on 23 Dec 2023
Andrew Shears Noad Resigned
1 Year 8 Months Ago on 23 Dec 2023
Anthony William Waters (PSC) Resigned
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mr Vincent Borg as a director on 23 December 2023
Submitted on 15 Feb 2024
Notification of a person with significant control statement
Submitted on 27 Jan 2024
Cessation of Anthony William Waters as a person with significant control on 23 December 2023
Submitted on 22 Jan 2024
Registered office address changed from C/O Alexander James & Company Ltd Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA to Unit 1 Block 1 River Mole Business Park Mill Road Esher KT10 8BJ on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Andrew Shears Noad as a director on 23 December 2023
Submitted on 22 Jan 2024
Termination of appointment of Richard Paul Cumming as a director on 23 December 2023
Submitted on 22 Jan 2024
Termination of appointment of Anthony William Waters as a director on 23 December 2023
Submitted on 22 Jan 2024
Repayment History
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