London Security Group Limited
- Company number
- 05224187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate-Director | 7 Sep 2004 | 7 Sep 2004 |
| C13 ASSOCIATES LIMITED | Corporate-Director | 7 Sep 2004 | 1 Sep 2009 |
| UNITED INTELLIGENCE GROUP INC | Corporate-Director | 7 Sep 2004 | 1 Sep 2009 |
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate-Secretary | 7 Sep 2004 | 15 Sep 2009 |
| OHLSON, Jeremy | Director | 1 Sep 2009 | 25 Mar 2010 |
| CUMMING, Richard Paul | Director | 1 Sep 2009 | 23 Dec 2023 |
| WATERS, Anthony William | Director | 1 Sep 2009 | 23 Dec 2023 |
| NOAD, Andrew Shears | Director | 1 Sep 2009 | 23 Dec 2023 |
| BORG, Vincent | Director | 23 Dec 2023 | 18 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony William Waters | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
6 Apr 2016 | 23 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,269 | - | 0 |
| 30 Sep 2024 | £868 | - | 0 |
| 30 Sep 2023 Dormant | -£730 | - | 0 |
| 30 Sep 2022 Dormant | -£1,809 | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | £2,377 | - |
| 30 Sep 2015 | - | £4,519 | - |
| 30 Sep 2014 | - | £3,945 | - |
| 30 Sep 2013 | - | £4,761 | - |
| 30 Sep 2012 | £680 | £11,660 | - |
| 30 Sep 2011 | £880 | £9,982 | - |
| 30 Sep 2010 | -£30 | £8,293 | - |
| 30 Sep 2009 Dormant | £2 | £2 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
Connections
Companies at the same address
- LSG (Yeoman) Limited (08745192)