Menna Overview
Here’s a quick overview of LONDON LOGISTICS NOMINEES B LIMITED 👀 — a London based business that started in 2001.
LONDON LOGISTICS NOMINEES B LIMITED
- Company statusactive
- Company No04334824
- Age24 years 7 months Incorporated 5 December 2001
- Officers5
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
LONDON LOGISTICS NOMINEES B LIMITED is an active company incorporated on 5 December 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Petrina Marie, Ms. | director | Apr 1974 | 30 Jun 2023 |
| DUNLOP, James Angus | director | Aug 1967 | 30 Jun 2023 |
| EVANS, Alasdair David | director | Sep 1961 | 30 Jun 2023 |
| FRANKLIN, Henry Bell | director | Aug 1973 | 30 Jun 2023 |
| WATSON, James William David | director | Aug 1971 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tritax London Logistics Gp Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON LOGISTICS NOMINEES B LIMITED 👀 — a London based business that started in 2001.