This company is commonly known as Segro (lee Park Distribution) Limited. The company was founded 36 years ago and was given the registration number 02231266. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | SEGRO (LEE PARK DISTRIBUTION) LIMITED |
|---|---|---|
| Company Number | : | 02231266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 October 2015 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR | Secretary | 22 October 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| Gable House, 239 Regents Park Road, London, N3 3LF | Secretary | - | Active |
| 239, Regents Park Road, London, N3 3LF | Director | - | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 October 2015 | Active |
| Oak Hill, Epping New Road, Buckhurst Hill, IG9 5UA | Director | - | Active |
| Merleswood Roding Lane, Chigwell, IG7 6BE | Director | - | Active |
| 239, Regents Park Road, London, N3 3LF | Director | 29 March 1997 | Active |
| Cunard House, 15 Regent Street, London, SW1 4LR | Director | 22 April 2009 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR | Director | 22 October 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 October 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1 4LR | Director | 22 October 2015 | Active |
| 239, Regents Park Road, London, N3 3LF | Director | 29 March 1997 | Active |
| 24 High Ash Drive, Leeds, LS17 8RA | Director | 14 December 1993 | Active |
| The Cedars, 14 Oaklands Place, Buckhurst Hill, IG9 5JZ | Director | 29 March 1997 | Active |
| Segro Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination director company. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-27 | Accounts | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Capital | Capital allotment shares. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
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