# London Security Group Limited

## Details

- **Company number:** [05224187](https://find-and-update.company-information.service.gov.uk/company/05224187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2004
- **Registered office:** UNIT 1  BLOCK 1 RIVER MOLE BUSINESS PARK, MILL ROAD, ESHER, KT10 8BJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | -£730 | - | 0 |
| 30 Sep 2022 | -£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 | £2 | £2 | - |






## Companies at the same address

- [LSG (Yeoman) Limited](/company/08745192) (08745192)