LONDON LOGISTICS NOMINEES LIMITED
ActiveCompany no. 04112866 · Private limited company · Incorporated 23 Nov 2000
Company no. 04112866 · Private limited company · Incorporated 23 Nov 2000
Original documents filed with Companies House · 153 filings
15 Sep 2026
Officers
Appointment of Mr Nicholas James Patrick Ireland as a director on 15 Sep 2026
PDF · 2 pages
22 Jul 2026
Officers
Appointment of Mr Mehdi Bourassi as a director on 7 Jul 2026
PDF · 2 pages
17 Apr 2026
Charge
Statement of company acting as a trustee on charge 041128660020
Filed on paper · 2 pages
2 Apr 2026
Charge
Registration of charge 041128660020, created on 31 Mar 2026
PDF · 85 pages
3 Nov 2025
Confirmation
Confirmation statement made on 3 Nov 2025 with updates
PDF · 4 pages
6 Nov 2024
Confirmation
Confirmation statement made on 3 Nov 2024 with no updates
PDF · 3 pages
31 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 2 pages
16 Feb 2024
Ownership
Change of details for Airport Industrial Gp Limited as a person with significant control on 16 Feb 2024
PDF · 2 pages
16 Nov 2023
Accounts
Current accounting period extended from 31 Dec 2023 to 31 Mar 2024
PDF · 1 page
6 Nov 2023
Confirmation
Confirmation statement made on 3 Nov 2023 with no updates
PDF · 3 pages
6 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 7 pages
Showing 1–25 of 153 filings. Documents open on Companies House in a new tab.
2 Jun 2025
Ownership
Change of details for Airport Industrial Gp Limited as a person with significant control on 30 May 2025
PDF · 2 pages
16 Feb 2024
Address
Registered office address changed from 3rd Floor, 6 Duke Street St James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 Feb 2024
PDF · 1 page
5 Jul 2023
Ownership
Change of details for Airport Industrial Gp Limited as a person with significant control on 30 Jun 2023
PDF · 2 pages
5 Jul 2023
Officers
Termination of appointment of Cameron Shaun Murray as a director on 30 Jun 2023
PDF · 1 page
5 Jul 2023
Officers
Termination of appointment of Simon Brett Moscow as a director on 30 Jun 2023
PDF · 1 page
5 Jul 2023
Officers
Termination of appointment of James Alexander Britton as a director on 30 Jun 2023
PDF · 1 page
5 Jul 2023
Officers
Appointment of Mr James William David Watson as a director on 30 Jun 2023
PDF · 2 pages
5 Jul 2023
Officers
Appointment of Mr Henry Bell Franklin as a director on 30 Jun 2023
PDF · 2 pages
5 Jul 2023
Officers
Appointment of Mr Alasdair David Evans as a director on 30 Jun 2023
PDF · 2 pages
5 Jul 2023
Officers
Appointment of Mr James Angus Dunlop as a director on 30 Jun 2023
PDF · 2 pages
5 Jul 2023
Officers
Appointment of Mrs Petrina Marie Austin as a director on 30 Jun 2023
PDF · 2 pages
5 Jul 2023
Officers
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 Jun 2023
PDF · 1 page