LONDON LOGISTICS NOMINEES LIMITED

Key Data

Status

Active

Company No.

04112866

Incorporation date

23/11/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2022)

02/04/2026

Registration of charge 041128660020, created on 2026-03-31

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03/11/2025

Confirmation statement made on 2025-11-03 with updates

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05/06/2025

Accounts for a dormant company made up to 2025-03-31

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03/06/2025

Certificate of change of name

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02/06/2025

Change of details for Airport Industrial Gp Limited as a person with significant control on 2025-05-30

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06/11/2024

Confirmation statement made on 2024-11-03 with no updates

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31/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/02/2024

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 2024-02-16

View PDF (1 pages)

16/02/2024

Change of details for Airport Industrial Gp Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

16/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

05/07/2023

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Cameron Shaun Murray as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of James Alexander Britton as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mrs Petrina Marie Austin as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Change of details for Airport Industrial Gp Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

05/07/2023

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 3rd Floor, 6 Duke Street St James's London SW1Y 6BN on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Mr James William David Watson as a director on 2023-06-30

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05/07/2023

Appointment of Mr Henry Bell Franklin as a director on 2023-06-30

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05/07/2023

Termination of appointment of Simon Brett Moscow as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr James Angus Dunlop as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mr Alasdair David Evans as a director on 2023-06-30

View PDF (2 pages)

05/12/2022

Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Simon Brett Moscow as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr James Alexander Britton as a director on 2022-10-31

View PDF (2 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	31/03/2020 - 30/06/2023	143
Moscow, Simon Brett	Director	31/10/2022 - 30/06/2023	28
Murray, Cameron Shaun	Director	31/03/2016 - 30/06/2023	31
Evans, Alasdair David	Director	30/06/2023 - Present	136
Dunlop, James Angus	Director	30/06/2023 - Present	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LONDON LOGISTICS NOMINEES LIMITED

LONDON LOGISTICS NOMINEES LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at 72 Broadwick Street, London W1F 9QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON LOGISTICS NOMINEES LIMITED?

LONDON LOGISTICS NOMINEES LIMITED is currently Active. It was registered on 23/11/2000 .

Where is LONDON LOGISTICS NOMINEES LIMITED located?

LONDON LOGISTICS NOMINEES LIMITED is registered at 72 Broadwick Street, London W1F 9QZ.

What does LONDON LOGISTICS NOMINEES LIMITED do?

LONDON LOGISTICS NOMINEES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LONDON LOGISTICS NOMINEES LIMITED?

The latest filing was on 02/04/2026: Registration of charge 041128660020, created on 2026-03-31.