London Cargo Group Limited
02620058
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 01/04/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 46 other boards
director · Since 13/01/2025
ASSISTANT COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 41
Also on 51 other boards
secretary · Since 04/09/2020
Former
director · Resigned 02/11/1994
secretary · Resigned 02/11/1994
director · Resigned 02/11/1994
director · Resigned 02/11/1994
secretary · Resigned 03/07/1995
director · Resigned 05/09/1995
director · Resigned 20/05/1997
director · Resigned 29/08/1997
director · Resigned 31/10/1997
secretary · Resigned 12/02/1999
director · Resigned 12/02/1999
director · Resigned 02/06/1999
director · Resigned 02/06/1999
secretary · Resigned 02/06/1999
director · Resigned 02/06/1999
secretary · Resigned 31/03/2000
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 20/06/2003
director · Resigned 01/08/2003
director · Resigned 01/08/2003
director · Resigned 17/10/2003
secretary · Resigned 24/01/2005
secretary · Resigned 01/10/2006
director · Resigned 10/05/2007
director · Resigned 06/08/2007
director · Resigned 30/11/2007
director · Resigned 14/07/2008
director · Resigned 30/10/2010
director · Resigned 15/04/2011
director · Resigned 16/08/2011
director · Resigned 12/09/2014
director · Resigned 31/03/2016
secretary · Resigned 04/09/2020
director · Resigned 01/04/2021
director · Resigned 25/03/2024
director · Resigned 13/01/2025
Persons with Significant Control
Menzies Aviation Limited
Mw1 Building 557, Shoreham Road, London, TW6 3RT
Reg: 2961404 · Companies House · Limited By Shares
Notified 22/08/2022
Former PSCs
Menzies Aviation Plc
Ceased 17/08/2022
Menzies World Cargo Limited
Ceased 22/08/2022
Change History
Active
Private Limited Company
MW1 BUILDING 557 SHOREHAM ROAD
LONDON