LONDON SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 27/06/2527 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr Vincent Borg as a director on 2023-12-23 |
| 27/01/2427 January 2024 | Notification of a person with significant control statement |
| 22/01/2422 January 2024 | Termination of appointment of Andrew Shears Noad as a director on 2023-12-23 |
| 22/01/2422 January 2024 | Cessation of Anthony William Waters as a person with significant control on 2023-12-23 |
| 22/01/2422 January 2024 | Termination of appointment of Richard Paul Cumming as a director on 2023-12-23 |
| 22/01/2422 January 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 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Anthony William Waters as a director on 2023-12-23 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 21/09/2321 September 2023 | Withdraw the company strike off application |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/04/2314 April 2023 | Director's details changed for Mr Richard Paul Cumming on 2023-04-14 |
| 13/04/2313 April 2023 | Director's details changed for Richard Paul Cumming on 2023-04-13 |
| 13/04/2313 April 2023 | Director's details changed for Mr Richard Paul Cumming on 2023-04-13 |
| 13/04/2313 April 2023 | Director's details changed for Richard Paul Cumming on 2023-04-13 |
| 13/04/2313 April 2023 | Director's details changed for Anthony William Waters on 2023-04-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL CUMMING / 22/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/04/1612 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/04/1520 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WATERS / 01/01/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL CUMMING / 01/09/2013 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WATERS / 15/05/2011 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 250 KINGS ROAD CHELSEA LONDON SW3 5UE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/04/135 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | 02/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OHLSON |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANTHONY WILLIAM WATERS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED ANDREW SHEARS NOAD |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR UNITED INTELLIGENCE GROUP INC |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR C13 ASSOCIATES LIMITED |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JEREMY SAYER OHLSON |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED RICHARD PAUL CUMMING |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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