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LONDON CARGO GROUP LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 02620058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- TROLLOPE, David Alastair
- HARKINS, Owen Stephen
- Company secretaries
- HARKINS, Owen Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-13
- Age Of Company 1991-06-13 32 years
- SIC/NACE
- 52242
Ownership
- Beneficial Owners
- Menzies World Cargo Limited
- Menzies Aviation Plc
- Menzies Aviation Limited
- Menzies World Cargo Limited
- Menzies Aviation Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON CARGO IMPORTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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LONDON CARGO GROUP LIMITED Company Description
- LONDON CARGO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02620058. Its current trading status is "live". It was registered 1991-06-13. It was previously called LONDON CARGO IMPORTS LIMITED. It has declared SIC or NACE codes as "52242". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Mw1 Building 557 Shoreham Road .
Get LONDON CARGO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Cargo Group Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1991-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-21) - CH01
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confirmation-statement-with-updates (2023-05-23) - CS01
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notification-of-a-person-with-significant-control (2023-05-09) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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appoint-person-director-company-with-name-date (2021-04-05) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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legacy (2017-08-01) - RP04CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-dormant (2011-04-18) - AA
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termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
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resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288c
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legacy (2009-08-04) - 363a
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legacy (2009-01-27) - 363a
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 363a
-
legacy (2007-04-04) - 288c
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
-
legacy (2007-06-08) - 288c
-
legacy (2007-08-09) - 288b
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accounts-with-accounts-type-dormant (2007-04-27) - AA
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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legacy (2006-10-24) - 288b
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legacy (2006-01-31) - 363a
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legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 287
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legacy (2005-08-02) - 288c
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accounts-with-accounts-type-dormant (2005-07-15) - AA
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legacy (2005-02-21) - 363a
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legacy (2005-02-10) - 288b
-
legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 363a
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accounts-with-accounts-type-dormant (2004-06-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288b
-
legacy (2003-06-27) - 288b
-
legacy (2003-10-28) - 288b
-
legacy (2003-11-20) - 288a
-
legacy (2003-06-27) - 288a
-
legacy (2003-03-10) - 288a
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accounts-with-accounts-type-dormant (2003-06-05) - AA
-
legacy (2003-03-10) - 288b
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legacy (2003-02-07) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-16) - AA
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accounts-with-accounts-type-dormant (2002-04-02) - AA
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 225
-
legacy (2001-06-20) - 288c
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-03-28) - 288c
-
legacy (2001-02-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 363a
-
legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-05-17) - 225
-
legacy (2000-05-17) - 88(2)R
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accounts-with-accounts-type-full (2000-09-29) - AA
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accounts-with-accounts-type-full (2000-12-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288b
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legacy (1999-02-22) - 288a
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legacy (1999-03-03) - 288a
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accounts-with-accounts-type-full (1999-05-27) - AA
-
legacy (1999-05-27) - 288c
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resolution (1999-06-10) - RESOLUTIONS
-
legacy (1999-02-02) - 363a
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-10) - 288b
-
legacy (1999-06-10) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 288a
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legacy (1997-11-06) - 288b
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legacy (1997-09-03) - 288b
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legacy (1997-07-27) - 288c
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accounts-with-accounts-type-full (1997-07-04) - AA
-
legacy (1997-05-23) - 288b
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-06) - AA
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legacy (1996-02-07) - 363x
keyboard_arrow_right 1995
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resolution (1995-02-05) - RESOLUTIONS
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legacy (1995-02-05) - 363x
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auditors-resignation-company (1995-03-02) - AUD
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legacy (1995-07-17) - 288
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legacy (1995-09-22) - 288
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legacy (1995-03-24) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-11-11) - 288
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legacy (1994-06-12) - 363s
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-11-11) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-20) - CERTNM
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accounts-with-accounts-type-small (1993-10-20) - AA
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legacy (1993-06-09) - 363s
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accounts-with-accounts-type-small (1993-01-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 288
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legacy (1992-08-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-20) - 287
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incorporation-company (1991-06-13) - NEWINC
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legacy (1991-11-20) - 224
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legacy (1991-06-24) - 288
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legacy (1991-11-20) - 88(2)R