Segro (Lee Park Distribution) Limited

02231266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 16/03/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

52103

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mrs Bonnie Lucy Minshull

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Persons with Significant Control

Segro Properties Limited

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 448911 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/07/2012Registered 26/07/2012Satisfied 27/10/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/09/2007Registered 12/09/2007Satisfied 27/10/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/07/2007Registered 06/07/2007Satisfied 27/10/2015

charge

satisfied

HSBC BANK PLC

Created 05/09/2006Registered 07/09/2006Satisfied 09/01/2008

charge

satisfied

HSBC BANK PLC

Created 01/08/2006Registered 02/08/2006Satisfied 09/01/2008

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 05/07/2006Registered 13/07/2006Satisfied 01/12/2010

charge

satisfied

HSBC BANK PLC

Created 08/09/2000Registered 11/09/2000Satisfied 09/01/2008

charge

satisfied

MIDLAND BANK PLC,

Created 05/04/1995Registered 08/04/1995Satisfied 14/04/2005

charge

satisfied

BRITISH WATERWAYS BOARD

Created 16/11/1992Registered 25/11/1992Satisfied 14/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 14/10/1992Registered 31/10/1992Satisfied 09/01/2008

charge

satisfied

MIDLAND BANK PLC

Created 14/10/1992Registered 31/10/1992Satisfied 11/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1992Registered 01/07/1992Satisfied 22/01/1993

charge

satisfied

DALGETY AGRICULTURE LIMITED

Created 03/10/1991Registered 10/10/1991Satisfied 14/04/2005

charge

satisfied

BOOTHPERY BULK STORAGE LIMITED

Created 30/08/1991Registered 03/09/1991Satisfied 23/09/1994

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 01/05/1990Registered 18/05/1990Satisfied 14/04/2005

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 01/05/1990Registered 18/05/1990Satisfied 27/04/1995

charge

satisfied

BRITISH WATERWAYS BOARD

Created 09/08/1989Registered 29/08/1989Satisfied 14/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/08/1989Registered 29/08/1989Satisfied 14/04/2005

charge

satisfied

BRITISH WATERWAYS BOARD

Created 07/02/1989Registered 09/02/1989Satisfied 22/01/1993

charge

satisfied

MIDLAND BANK PLC

Created 31/05/1988Registered 17/06/1988Satisfied 09/01/2008

charge

satisfied

MIDLAND BANK PLC

Created 31/05/1988Registered 17/06/1988Satisfied 09/01/2008