LONDON SECURITY GROUP LIMITED
Non-Trading
General Information
NAME
LONDON SECURITY GROUP LIMITED
COMPANY NUMBER
05224187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2004
(20 years and 3 months old)
WEBSITE
www.thelondonsecuritygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESHER
KT10 8BJ
Telephone: 02088580983
TPS: No
250 Kings Road
Chelsea
London
SW3 5UE
Telephone: 70992299
Unit 1
River Mole Business Park
Mill Road
ESHER
KT10 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Vincent Borg (931940880) Appointed |
| 24/01/2024 | Richard Paul Cumming (911113411) has left the board |
Credit Risk Overview
Want to learn more about LONDON SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2023 - Present (1years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2004 - 01/09/2009 (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 4143 |
View Report |
|
07/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3684 |
View Report |
|
07/09/2004 - 01/09/2009 (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Vincent Borg (931940880) Appointed |
| 24/01/2024 | Richard Paul Cumming (911113411) has left the board |
| 24/01/2024 | Anthony William Waters (914086222) has left the board |
| 24/01/2024 | Andrew Shears Noad (912426702) has left the board |
| 12/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 04/10/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
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