London Cargo Group Limited

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London Cargo Group Limited

02620058•Private Limited With Share Capital

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT
02890935112

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Incorporated

13/06/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

52242

Risk

not scored

Company Overview

Registration, classification & business activity

London Cargo Group Limited (02620058) is a private limited with share capital incorporated on 13/06/1991 (34 years old) and registered in london, TW63RT. The company operates under SIC code 52242 and is classified as Small.

Private Limited With Share Capital
SIC: 52242
Small
Incorporated 13/06/1991
TW63RT

Financial Overview

Total Assets

£1.18M

Liabilities

£0

Net Assets

£1.18M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
O
owen stephen harkins
director
L
laura mitchell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Legacy
Category:Miscellaneous
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Resolution
Category:Resolution
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Officers
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:20-02-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, Tw6 3Rt, TW63RTRegistered
Unit 2 3, Haslemere Heathrow Estate, Silver Jubilee Way, Hounslow, Middlesex, TW46NF

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Contact

02890935112
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW63RT