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London Logistics Nominees Limited

04112866

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

72 BROADWICK STREET, LONDON, W1F 9QZ
Incorporated 23/11/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Ms. Petrina Marie Austin

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr James Angus Dunlop

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 53 other boards

Mr Alasdair David Evans

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 25 other boards

Mr Henry Bell Franklin

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 55 other boards

Mr James William David Watson

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Persons with Significant Control

Tritax London Logistics Gp Limited

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

72, Broadwick Street, London, W1F 9QZ

Reg: 04067883 · United Kingdom · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 06/09/2022Registered 09/09/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 29/01/2021Registered 01/02/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 18/03/2019Registered 20/03/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2015Registered 06/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2015Registered 18/05/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/03/2014Registered 26/03/2014Satisfied 12/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 07/10/2013Registered 14/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/06/2011Registered 16/06/2011Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE")

Created 18/10/2010Registered 29/10/2010Satisfied 09/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/10/2010Registered 19/10/2010Satisfied 04/01/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/10/2010Registered 16/10/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/10/2010Registered 16/10/2010
charge
satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 13/02/2009Registered 16/02/2009Satisfied 22/01/2014
charge
satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 03/12/2007Registered 13/12/2007Satisfied 22/01/2014
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES

Created 07/04/2006Registered 13/04/2006Satisfied 22/01/2014
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES

Created 07/04/2006Registered 13/04/2006Satisfied 22/01/2014
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES

Created 18/02/2003Registered 22/02/2003Satisfied 22/01/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2002Registered 04/09/2002Satisfied 22/01/2014

CompanyRankvs 15253+ SIC 70100 peers
23

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15253London Logistics Nominees Limited
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House