London Security Group Limited

Active05224187 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Unit 1 Block 1 River Mole Business Park
Mill Road
Esher
KT10 8BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 July 2026
Resigned Borg, Vincent as Director
23 December 2023
Resigned Noad, Andrew Shears as Director
23 December 2023
Resigned Waters, Anthony William as Director
23 December 2023
Resigned Cumming, Richard Paul as Director
23 December 2023
Appointed Borg, Vincent as Director
25 March 2010
Resigned Ohlson, Jeremy as Director
15 September 2009
Resigned Small Firms Secretary Services Limited as Corporate Secretary
1 September 2009
Appointed Waters, Anthony William as Director
1 September 2009
Appointed Noad, Andrew Shears as Director
1 September 2009
Appointed Cumming, Richard Paul as Director
1 September 2009
Resigned C13 Associates Limited as Corporate Director
1 September 2009
Resigned United Intelligence Group Inc as Corporate Director
1 September 2009
Appointed Ohlson, Jeremy as Director
7 September 2004
Appointed Small Firms Direct Services Limited as Corporate Director
7 September 2004
Resigned Small Firms Direct Services Limited as Corporate Director
7 September 2004
Appointed C13 Associates Limited as Corporate Director
7 September 2004
Appointed United Intelligence Group Inc as Corporate Director
7 September 2004
Appointed Small Firms Secretary Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 December 2023
Ceased Anthony William Waters — Owns 50–75% of shares

Financials

Net Assets
(£868)
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2022 2023 2024 (£1,809) (£730) (£868)
Balance sheet detail
20242023202220212020
Current Assets£0£2,426£3,114£3,780£4,671
Creditors (< 1 year)£868£2,976£2,976£4,743£4,802
Net Current Assets(£868)(£550)£138(£963)(£131)
Net Assets(£868)(£730)(£1,809)
Shareholder Funds(£868)(£730)(£1,809)(£963)(£131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Micro company accounts30 September 2025
2 August 2026Termination of appointment of a director
2 August 2026Confirmation statement with no updates7 July 2026
8 August 2025Confirmation statement with updates7 July 2025
27 June 2025Micro company accounts30 September 2024
Show all recent filings

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