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LONDON SECURITY GROUP LIMITED

Company number 05224187

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr Vincent Borg as a director on 23 December 2023	View PDF Appointment of Mr Vincent Borg as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Anthony William Waters as a person with significant control on 23 December 2023	View PDF Cessation of Anthony William Waters as a person with significant control on 23 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Anthony William Waters as a director on 23 December 2023	View PDF Termination of appointment of Anthony William Waters as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Richard Paul Cumming as a director on 23 December 2023	View PDF Termination of appointment of Richard Paul Cumming as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Andrew Shears Noad as a director on 23 December 2023	View PDF Termination of appointment of Andrew Shears Noad as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	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 22 January 2024	View PDF 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 22 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2023	CH01	Director's details changed for Mr Richard Paul Cumming on 14 April 2023	View PDF Director's details changed for Mr Richard Paul Cumming on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Richard Paul Cumming on 13 April 2023	View PDF Director's details changed for Mr Richard Paul Cumming on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Richard Paul Cumming on 13 April 2023	View PDF Director's details changed for Richard Paul Cumming on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Anthony William Waters on 13 April 2023	View PDF Director's details changed for Anthony William Waters on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Richard Paul Cumming on 13 April 2023	View PDF Director's details changed for Richard Paul Cumming on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LONDON SECURITY GROUP LIMITED

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