THE LONDON CARGO CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Cargo Centre Limited. The company was founded 28 years ago and was given the registration number 03264079. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THE LONDON CARGO CENTRE LIMITED
Company Number	:	03264079
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ	Secretary	04 September 2020	Active
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT	Director	25 March 2024	Active
2, Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ	Director	01 April 2021	Active
4 Hunters Mews Alma Road, Windsor, SL4 3SL	Secretary	24 January 2005	Active
17 Bowden Road, Sunninghill, Ascot, SL5 9NJ	Secretary	31 March 2000	Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG	Secretary	08 July 1998	Active
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT	Secretary	01 October 2006	Active
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF	Corporate Secretary	16 October 1996	Active
Ravensheugh, Selkirk, TD7 5LS	Director	25 September 2003	Active
Threeways Higgs Lane, Bagshot, GU19 5DP	Director	08 July 1998	Active
Memelstrasse 12, Wiesbaden, Germany,	Director	08 July 1998	Active
Garden Flat, 37 Kempsford Gardens, London, SW5 9LA	Director	06 August 2007	Active
1 The Briars, Church Crookham, GU52 6DT	Director	31 December 2002	Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA	Director	30 November 2007	Active
Elvetham Lodge Elvetham Road, Fleet, GU13 8HN	Director	08 July 1998	Active
2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF	Director	30 November 2007	Active
2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ	Director	31 March 2016	Active
81 Auchingane, Edinburgh, EH10 7HU	Director	25 September 2003	Active
7980, Nw 126 Terrace, Parkland Florida, United States, 33076	Director	20 June 2003	Active
4, New Square, Bedfont Lakes, United Kingdom, TW14 8HA	Director	13 December 2010	Active
Weidenstrasse 18c, Niedernhausen D-65527, Germany, FOREIGN	Director	08 July 1998	Active
South Lodge, Paddockhurst Lane, Balcombe, RH17 6QZ	Director	27 February 1998	Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG	Director	27 February 1998	Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA	Director	16 August 2011	Active
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT	Director	12 September 2014	Active
8 Esk Road, Kilmarnock, KA1 3TQ	Director	10 May 2007	Active
113 Old Charlton Road, Shepperton, TW17 8BT	Director	31 December 2002	Active
5 Downshire Park South, Hillsborough, Northern Ireland, BT26 6RT	Director	01 August 2003	Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA	Director	15 April 2011	Active
95 Aldwych, London, WC2B 4JF	Corporate Director	16 October 1996	Active

People with Significant Control

Menzies World Cargo Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mw1 Building 557, Shoreham Road, London, United Kingdom, TW6 3RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE LONDON CARGO CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement