LONDON CARGO GROUP LIMITED
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON TW6 3RT- Active
- Private Limited Company
- Company No. 02620058
- Last Updated: 01 Mar 2024
Company Profile
LONDON CARGO GROUP LIMITED was incorporated on Thursday, June 13, 1991 as a Private Limited Company with registered address in LONDON. LONDON CARGO GROUP LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 33 years 3 months and 3 days.
| Name | LONDON CARGO GROUP LIMITED |
|---|---|
| Company number | 02620058 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menzies Aviation Limited Shoreham Road, Heathrow Airport, TW6 3RT |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Menzies Aviation Plc London Heathrow Airport, TW6 2SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Menzies World Cargo Limited World Business Centre Heathrow, Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against LONDON CARGO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON CARGO GROUP LIMITED | 13 Jun 1991 |