Back to search

The London Cargo Centre Limited

03264079

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
Incorporated 16/10/1996

Previously known as

London Cargo Centres Limited · until 10/12/1997
Peaco No. 62 Limited · until 02/06/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Owen Stephen Harkins

secretary · Since 04/09/2020

Also on 46 other boards

Mr Owen Stephen Harkins

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 46 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Owen Stephen Harkins

secretary · Since 04/09/2020

Owen Stephen Harkins

director · Since 01/04/2021

British · United Kingdom · Age 46

Laura Anne Mitchell

director · Since 13/01/2025

British · Scotland · Age 41

Former

Arunlex Limited

corporate director · Resigned 27/02/1998

Arunlex Limited

corporate secretary · Resigned 08/07/1998

Craig Allan Gibson Smyth

secretary · Resigned 31/03/2000

Allan Paul Gardner

director · Resigned 14/08/2000

Werner August Schuessler

director · Resigned 19/02/2002

Peter Ernst Julius Bluth

director · Resigned 19/02/2002

Robert Alexander Bingley

director · Resigned 31/03/2002

Peter Simon Smith

director · Resigned 31/12/2002

Craig Allan Gibson Smyth

director · Resigned 31/12/2002

Alastair Couper

director · Resigned 20/06/2003

Desmond Stephen Vertannes

director · Resigned 01/08/2003

Charles Adair Anderson

director · Resigned 29/09/2003

Eric Mulholland

director · Resigned 29/09/2003

Philip Harnden

secretary · Resigned 24/01/2005

John Francis Alexander Geddes

secretary · Resigned 01/10/2006

Mervyn Walker

director · Resigned 10/05/2007

Tristan George Turnbull

director · Resigned 06/08/2007

Jonathon Cook

director · Resigned 30/11/2007

John Joseph Redmond

director · Resigned 14/07/2008

James Mark Cross

director · Resigned 30/10/2010

Randeep Singh Sagoo

director · Resigned 15/04/2011

Giles Robert Bryant Wilson

director · Resigned 16/08/2011

Alison Leonie Stevenson

director · Resigned 12/09/2014

Peter John Humphrey

director · Resigned 31/03/2016

Tristan George Turnbull

secretary · Resigned 04/09/2020

Matthew Brook Mccreath

director · Resigned 01/04/2021

David Alastair Trollope

director · Resigned 25/03/2024

Christopher Michael Devaney

director · Resigned 13/01/2025

Persons with Significant Control

Menzies World Cargo Limited

75–100% shares
75–100% votes
Appoint directors

Mw1 Building 557, Shoreham Road, London, TW6 3RT

Reg: 00967608 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Mw1 Building 557 Shoreham Road
2026-07-07

MW1 BUILDING 557 SHOREHAM ROAD

post townLondon
2026-07-07

LONDON