SEGRO (LEE PARK DISTRIBUTION) LIMITED

Key Data

Status

Active

Company No.

02231266

Incorporation date

16/03/1988

Size

Audit Exemption Subsidiary

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

03/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

03/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of a director

View PDF (1 pages)

11/01/2024

Appointment of Mr Paras Raj Patel as a director on 2023-12-31

View PDF (2 pages)

11/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

11/01/2024

Appointment of Mrs Bonnie Lucy Minshull as a director on 2023-12-31

View PDF (2 pages)

11/01/2024

Termination of appointment of David Richard Proctor as a director on 2023-12-31

View PDF (1 pages)

04/08/2023

Change of details for Segro Properties Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

27/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (220 pages)

27/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

06/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

27/04/2023

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 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

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Linney, Michael	Director	28/03/1997 - 16/04/2015	1
Linney, Simon John	Director	21/04/2009 - 21/10/2015	3
Rodriguez, Edward	Director	28/03/1997 - 21/10/2015	2
Craddock, James William Aleck	Director	16/03/2020 - Present	166
Patel, Paras Raj	Director	31/12/2023 - Present	92

Persons with Significant Control

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

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

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Description

About SEGRO (LEE PARK DISTRIBUTION) LIMITED

SEGRO (LEE PARK DISTRIBUTION) LIMITED is an(a) Active company incorporated on 16/03/1988 with the registered office located at 1 New Burlington Place, London W1S 2HR. 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 SEGRO (LEE PARK DISTRIBUTION) LIMITED?

SEGRO (LEE PARK DISTRIBUTION) LIMITED is currently Active. It was registered on 16/03/1988 .

Where is SEGRO (LEE PARK DISTRIBUTION) LIMITED located?

SEGRO (LEE PARK DISTRIBUTION) LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does SEGRO (LEE PARK DISTRIBUTION) LIMITED do?

SEGRO (LEE PARK DISTRIBUTION) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for SEGRO (LEE PARK DISTRIBUTION) LIMITED?

The latest filing was on 18/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.