LONDON LOGISTICS NOMINEES LIMITED

Appointment of Mrs Petrina Marie Austin as a director on 30 Jun 2023

PDF · 2 pages

Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 Dec 2022

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Confirmation statement made on 3 Nov 2022 with no updates

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Appointment of Mr James Alexander Britton as a director on 31 Oct 2022

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Appointment of Mr Simon Brett Moscow as a director on 31 Oct 2022

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Termination of appointment of Nicholas James Patrick Ireland as a director on 31 Oct 2022

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Accounts for a dormant company made up to 31 Dec 2021

Filed on paper · 7 pages

Registration of charge 041128660019, created on 6 Sep 2022

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Termination of appointment of Robert John Matthews as a director on 19 Jan 2022

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Appointment of Mr Nicholas James Patrick Ireland as a director on 26 Jan 2022

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Secretary's details changed for Sla Corporate Secretary Limited on 26 Nov 2021

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Confirmation statement made on 3 Nov 2021 with no updates

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Director's details changed for Robert John Matthews on 19 Oct 2021

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Confirmation statement made on 3 Nov 2020 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Dec 2019

Filed on paper · 7 pages

Appointment of Sla Corporate Secretary Limited as a secretary on 31 Mar 2020

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Confirmation statement made on 30 Nov 2019 with no updates

PDF · 3 pages

Director's details changed for Mr Cameron Shaun Murray on 10 Jul 2019

PDF · 2 pages

Total exemption full accounts made up to 31 Dec 2018

Filed on paper · 7 pages

Confirmation statement made on 30 Nov 2018 with no updates

PDF · 3 pages