London Cargo Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-04-20 · next due 2027-05-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Mitchell, Laura Anne · Director appointed 2025-01-13
• Harkins, Owen Stephen · Director appointed 2021-04-01
• Harkins, Owen Stephen · Secretary appointed 2020-09-04
• Devaney, Christopher Michael · Director appointed 2024-03-25 resigned 2025-01-13
• Mccreath, Matthew Brook · Director appointed 2016-03-31 resigned 2021-04-01
• Turnbull, Tristan George · Secretary appointed 2006-10-01 resigned 2020-09-04
• Humphrey, Peter John · Director appointed 2007-11-30 resigned 2016-03-31
• Stevenson, Alison Leonie · Director appointed 2011-08-16 resigned 2014-09-12
• Sagoo, Randeep Singh · Director appointed 2010-12-13 resigned 2011-04-15
• Cross, James Mark · Director appointed 2007-11-30 resigned 2010-10-30
• Redmond, John Joseph · Director appointed 2003-06-20 resigned 2008-07-14
• Cook, Jonathon · Director appointed 2007-08-06 resigned 2007-11-30
• Geddes, John Francis Alexander · Secretary appointed 2005-01-24 resigned 2006-10-01
• Harnden, Philip · Secretary appointed 2000-03-31 resigned 2005-01-24
• O'brien, John · Director appointed 2002-12-31 resigned 2003-10-17
• Hepburn, Richard Alexander · Director appointed 2002-12-31 resigned 2003-08-01
• Couper, Alastair · Director appointed 2002-12-31 resigned 2003-06-20
• Smyth, Craig Allan Gibson · Director appointed 1999-06-02 resigned 2002-12-31
• Smith, Peter Simon · Director appointed 1999-06-02 resigned 2002-12-31
• Baker, Ian Kenneth Hood · Director appointed 1999-02-12 resigned 1999-06-02
• Hunt, Carol Anne · Secretary appointed 1998-02-12 resigned 1999-06-02
• Brinsden, Peter Graham · Director appointed 1994-11-02 resigned 1999-06-02
• Roche, Patrick · Director resigned 1999-06-02
• Small, Jeremy Peter · Director appointed 1997-11-03 resigned 1999-02-12
• Smith, Graham · Director appointed 1994-11-02 resigned 1997-10-31
• Davis, Paul Anthony · Director appointed 1994-11-02 resigned 1997-08-29
• Clarke, John Ernest · Director resigned 1997-05-20
• Ankers, Terence Michael · Director resigned 1995-09-05
• Oldham, Margarette · Director resigned 1994-11-02
• Hardy, Anthony Donald Leslie · Director resigned 1994-11-02
• Oldham, Terence · Director resigned 1994-11-02

People with significant control (3)

• Menzies World Cargo Limited Ceased 2022-08-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Menzies Aviation Plc Ceased 2022-08-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Menzies Aviation Limited Active
  Corporate Entity Psc · notified 2022-08-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Dormant accounts (paper) AA Accounts
• 2025-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2025-01-13 Appointment of director AP01 Officers
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-26 Cessation of a person with significant control PSC07 PSC
• 2024-04-26 Cessation of a person with significant control PSC07 PSC
• 2024-03-27 Appointment of director AP01 Officers
• 2024-03-27 Termination director company with name termination date TM01 Officers
• 2024-03-14 Dormant accounts (paper) AA Accounts
• 2023-10-12 Dormant accounts (paper) AA Accounts
• 2023-08-21 Director details changed CH01 Officers
• 2023-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-09 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.