LONDON LOGISTICS NOMINEES LIMITED
04112866Activities of head offices
LONDON LOGISTICS NOMINEES LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
72 Broadwick Street London W1F 9QZ United Kingdom
Full company profile for LONDON LOGISTICS NOMINEES LIMITED (04112866), an active company based in London, United Kingdom. Incorporated 23 Nov 2000. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Petrina Marie Austin | Director | British | United Kingdom | 30 Jun 2023 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Airport Industrial Gp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Steyning Way, Hounslow HOUNSLOW | Freehold | £6,280,000 | 21 Aug 2025 |
land adjoining 521B Stirling Road, London Heathrow Airport, Hounslow HILLINGDON | Leasehold | - | 25 Apr 2024 |
land lying to the north of Stanwell Road, Stanwell WINDSOR AND MAIDENHEAD | Freehold | - | 10 Oct 2023 |
land lying to the West of Poyle Road, Poyle, Stanwell SLOUGH | Freehold | - | 10 Oct 2023 |
Manor Farm, Poyle Road, Colnbrook, Slough (SL3 0BL) SLOUGH | Freehold | - | 10 Oct 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Mortgage | Mortgage Trustee Acting As | |
| 2 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 3 Nov 2025 with updates | |
| 5 Jun 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Jun 2025 | Change Of Name | Certificate Change Of Name Company |
Mortgage Trustee Acting As
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 3 Nov 2025 with updates
Annual accounts made up to 31 Mar 2025
Certificate Change Of Name Company
Recent Activity
Latest Activity
Mortgage Trustee Acting As
2 months ago on 17 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 2 Apr 2026
Confirmation statement made on 3 Nov 2025 with updates
8 months ago on 3 Nov 2025
Annual accounts made up to 31 Mar 2025
1 years ago on 5 Jun 2025
Certificate Change Of Name Company
1 years ago on 3 Jun 2025