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Home > England & Wales Companies > LONDON SECURITY GROUP LIMITED
Company Information for

LONDON SECURITY GROUP LIMITED

UNIT 1 BLOCK 1 RIVER MOLE BUSINESS PARK, MILL ROAD, ESHER, KT10 8BJ,
Company Registration Number
05224187
Private Limited Company
Active

Company Overview

About London Security Group Ltd
LONDON SECURITY GROUP LIMITED was founded on 2004-09-07 and has its registered office in Esher. The organisation's status is listed as "Active". London Security Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON SECURITY GROUP LIMITED
 
Legal Registered Office
UNIT 1 BLOCK 1 RIVER MOLE BUSINESS PARK
MILL ROAD
ESHER
KT10 8BJ
Other companies in KT7
 
Filing Information
Company Number 05224187
Company ID Number 05224187
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB982344892  
Last Datalog update: 2024-03-06 22:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SECURITY GROUP LIMITED
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Companies with same name LONDON SECURITY GROUP LIMITED
The following companies were found which have the same name as LONDON SECURITY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SECURITY GROUP CENTAUR HOUSE ANCELLS BUSINESS PARK HAMPSHIRE GU51 2AJ Active Company formed on the 2007-09-14

Company Officers of LONDON SECURITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL CUMMING
 Director 2009-09-01
ANDREW SHEARS NOAD
 Director 2009-09-01
ANTHONY WILLIAM WATERS
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY OHLSON
 Director 2009-09-01 2010-03-25
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2004-09-07 2009-09-15
C13 ASSOCIATES LIMITED
 Director 2004-09-07 2009-09-01
UNITED INTELLIGENCE GROUP INC
 Director 2004-09-07 2009-09-01
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SHEARS NOAD LSG (YEOMAN) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
ANDREW SHEARS NOAD A S N ASSOCIATES LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15DIRECTOR APPOINTED MR VINCENT BORG
2024-01-27Notification of a person with significant control statement
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-21Withdrawal of the company strike off application
2023-09-19Application to strike the company off the register
2023-07-11CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-14Director's details changed for Mr Richard Paul Cumming on 2023-04-14
2023-04-13Director's details changed for Richard Paul Cumming on 2023-04-13
2023-04-13Director's details changed for Anthony William Waters on 2023-04-13
2023-04-13Director's details changed for Mr Richard Paul Cumming on 2023-04-13
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-24CH01Director's details changed for Richard Paul Cumming on 2017-10-22
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Anthony William Waters on 2015-01-01
2015-01-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WATERS / 15/05/2011
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL CUMMING / 01/09/2013
2014-03-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 250 Kings Road Chelsea London SW3 5UE
2013-04-05AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-06SH0102/11/10 STATEMENT OF CAPITAL GBP 1000
2010-03-30AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY OHLSON
2009-09-17363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-17288aDIRECTOR APPOINTED ANTHONY WILLIAM WATERS
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
2009-09-10288aDIRECTOR APPOINTED ANDREW SHEARS NOAD
2009-09-10288aDIRECTOR APPOINTED JEREMY SAYER OHLSON
2009-09-10288aDIRECTOR APPOINTED RICHARD PAUL CUMMING
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR UNITED INTELLIGENCE GROUP INC
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR C13 ASSOCIATES LIMITED
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-12363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-17363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-10363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON SECURITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON SECURITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON SECURITY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 24,289
Creditors Due Within One Year 2012-09-30 £ 29,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON SECURITY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 4,761
Cash Bank In Hand 2012-09-30 £ 11,660
Current Assets 2013-09-30 £ 25,217
Current Assets 2012-09-30 £ 29,917
Debtors 2013-09-30 £ 20,456
Debtors 2012-09-30 £ 18,257
Debtors 2011-09-30 £ 16,250
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON SECURITY GROUP LIMITED registering or being granted any patents
Domain Names

LONDON SECURITY GROUP LIMITED owns 1 domain names.

thelondonsecuritygroup.co.uk  

Trademarks
We have not found any records of LONDON SECURITY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE LSG (EUROPE) LIMITED 2007-12-10 Outstanding

We have found 1 mortgage charges which are owed to LONDON SECURITY GROUP LIMITED

Income
Government Income
We have not found government income sources for LONDON SECURITY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON SECURITY GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SECURITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SECURITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SECURITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 8BJ