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Dato Capital United Kingdom

London Cargo Group LTD

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Reports

Extended Company Report with Annual Accounts LONDON CARGO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LONDON CARGO GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Net Income£0 0%
Net Worth£1,177,473 0%
Trade Debtors£1,177,171 0%
Total assets£1,177,473 0%
Shareholder's funds£1,177,473 0%

Details

Company type Private Limited Company, Active
Company Number 02620058
Record last updated Thursday, March 28, 2024 9:55:45 AM UTC
Official Address 4 New Square Bedfont Lakes Middlesex England Holland
There are 206 companies registered at this street
Postal Code W148HA
Sector Cargo handling for air transport activities

Charts

Visits

LONDON CARGO GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 22, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 22, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 31, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 12, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 12, 2013 Annual return Annual return
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 31, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 16, 2011 Appointment of a woman Appointment of a woman
Registry Aug 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 15, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Oct 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2620... Change of particulars for director 2620...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for secretary 2620... Change of particulars for secretary 2620...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2620... Change of particulars for director 2620...
Registry Aug 4, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2008 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Financials May 23, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 2620... Appointment of a director 2620...
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 6, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 6, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 10, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 10, 2007 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2007 Annual return Annual return
Registry Oct 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Oct 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Annual return Annual return
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Resignation of a director 2620... Resignation of a director 2620...
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Oct 17, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Aug 1, 2003 Resignation of 2 people: one Business Develpoment Director and one Director (a man) Resignation of 2 people: one Business Develpoment Director and one Director (a man)
Registry Aug 1, 2003 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Jun 27, 2003 Appointment of a director Appointment of a director
Registry Jun 27, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2003 Appointment of a man as Commercial Manager and Director Appointment of a man as Commercial Manager and Director
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Appointment of a director Appointment of a director

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