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Nom

London Cargo Group Limited
Adresse
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02620058 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)52242 - Manutention
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Menzies Aviation Limited Status: Active Notified: 22/08/2022 Companies House Number: 02961404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Menzies Aviation Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2022 Companies House Number: 02961404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Menzies World Cargo Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2022 Companies House Number: 00967608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Devaney, Christopher Michael Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harkins, Owen Stephen Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkins, Owen Stephen Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 04/09/2020 Role: Secretary
    Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 12/09/2014 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cranford Forwarders Bond Limited Status: Active Notified: 06/04/2016 Companies House Number: 01510592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Elmdon Cargo Handling Limited Status: Active Notified: 06/04/2016 Companies House Number: 02704745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Cargo Handling Limited Status: Active Notified: 06/04/2016 Companies House Number: 02286751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Cargo Imports Limited Status: Active Notified: 06/04/2016 Companies House Number: 02839022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mancargo Limited Status: Active Notified: 06/04/2016 Companies House Number: 02277068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •