LONDON CARGO HANDLING LIMITED

Overview

Company Name	LONDON CARGO HANDLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02286751
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CARGO HANDLING LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is LONDON CARGO HANDLING LIMITED located?

Registered Office Address	Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON CARGO HANDLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON CARGO HANDLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for LONDON CARGO HANDLING LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Miss Laura Mitchell as a director on Jan 13, 2025	2 pages	AP01

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 18, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

May 23, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 17, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021	1 pages	TM01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 07, 2020	Appointment of Mr Owen Stephen Harkins as a secretary on Sep 04, 2020	2 pages	AP03

Sep 07, 2020	Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020	1 pages	TM02

Jun 04, 2020	Confirmation statement made on May 24, 2020 with updates	5 pages	CS01

Dec 09, 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on Dec 09, 2019	1 pages	AD01

Dec 09, 2019	Change of details for London Cargo Group Limited as a person with significant control on Dec 09, 2019	2 pages	PSC05

View All Filings

Who are the officers of LONDON CARGO HANDLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Sep 04, 2020		Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland				273923480001
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Apr 01, 2021		Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	United Kingdom	British	1980-1	281663900001
MITCHELL, Laura Anne Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jan 13, 2025		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British	1984-11	331146880001
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey		Jul 03, 1995	Secretary	33 Atfield Grove GU20 6DP Windlesham Surrey		British		3994580001
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	Jan 24, 2005	Oct 01, 2006	Secretary	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British		103057020002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 31, 2000	Jan 24, 2005	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
HUNT, Carol Anne 4 Alloway Close St Johns GU21 3HY Woking Surrey	Feb 12, 1999	Jun 02, 1999	Secretary	4 Alloway Close St Johns GU21 3HY Woking Surrey		British		40992870001
KING, Andrew Jeremy Laurel House 21 Manor Drive London Road RH17 5BT Cuckfield Sussex		Jan 26, 1995	Secretary	Laurel House 21 Manor Drive London Road RH17 5BT Cuckfield Sussex		British		7390240001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Jul 03, 1995	Feb 12, 1999	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		67168210001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Jun 02, 1999	Mar 31, 2000	Secretary	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British		58040980001
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Oct 01, 2006	Sep 04, 2020	Secretary	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	Feb 12, 1999	Jun 02, 1999	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	3994580001
BRINSDEN, Peter Graham The Holly Bank Church Lane GU10 4EL Rowledge Farnham Surrey	Nov 02, 1994	Jun 02, 1999	Director	The Holly Bank Church Lane GU10 4EL Rowledge Farnham Surrey	United Kingdom	British	1949-8	65532900001
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	Aug 06, 2007	Nov 30, 2007	Director	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	123635920001
COUPER, Alastair 1 The Briars GU52 6DT Church Crookham Hampshire	Dec 31, 2002	Jun 20, 2003	Director	1 The Briars GU52 6DT Church Crookham Hampshire		British	1962-5	87981240001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Nov 30, 2007	Oct 30, 2010	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1959-6	48476650002
DAVIS, Paul Anthony 9 Sonning Close RG22 5JJ Basingstoke Hampshire	Nov 02, 1994	Aug 29, 1997	Director	9 Sonning Close RG22 5JJ Basingstoke Hampshire		British	1947-3	13099950001
DEVANEY, Christopher Michael Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 25, 2024	Jan 13, 2025	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-7	320528300001
HEPBURN, Richard Alexander 14 Beech Hill Road Sunningdale SL5 0BW Ascot Berkshire	Dec 31, 2002	Aug 01, 2003	Director	14 Beech Hill Road Sunningdale SL5 0BW Ascot Berkshire	England	British	1963-1	87981210001
HUMPHREY, Peter John World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Nov 30, 2007	Mar 31, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1960-12	49301180002
KING, Andrew Jeremy Laurel House 21 Manor Drive London Road RH17 5BT Cuckfield Sussex		Jan 10, 1995	Director	Laurel House 21 Manor Drive London Road RH17 5BT Cuckfield Sussex		British	1953-1	7390240001
LESLIE, Andrew Graham Champetre The Haven RH14 9BS Billingshurst Sussex		Nov 29, 1996	Director	Champetre The Haven RH14 9BS Billingshurst Sussex		British	1952-4	7390270001
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Mar 31, 2016	Apr 01, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	206803120001
O'BRIEN, John 80 Leeds Road HG2 8HB Harrogate North Yorkshire	Dec 31, 2002	Oct 17, 2003	Director	80 Leeds Road HG2 8HB Harrogate North Yorkshire		British	1958-8	73717960001
OLDHAM, Margarette High Gables The Street Bolney RH17 5PJ Haywards Heath West Sussex		Nov 02, 1994	Director	High Gables The Street Bolney RH17 5PJ Haywards Heath West Sussex		British	1943-2	3019790001
OLDHAM, Terence High Gables The Street Bolney RH17 5PJ Haywards Heath West Sussex		Nov 02, 1994	Director	High Gables The Street Bolney RH17 5PJ Haywards Heath West Sussex		British	1937-6	3019800001
REDMOND, John Joseph Nw 126 Terrace Parkland Florida 33076 7980 United States	Jun 20, 2003	Jul 14, 2008	Director	Nw 126 Terrace Parkland Florida 33076 7980 United States	United States	Irish	1968-1	257228470001
ROCHE, Patrick Rooftops Saint Leonards Hill SL4 4AT Windsor Berkshire		Jun 02, 1999	Director	Rooftops Saint Leonards Hill SL4 4AT Windsor Berkshire		British	1951-3	4613760004
ROY, Daisy Asaba Plot 1512 Lower Tank Hill FOREIGN Kampala Uganda	May 18, 1995	Nov 29, 1996	Director	Plot 1512 Lower Tank Hill FOREIGN Kampala Uganda		Ugandan	1948-11	43278560001
ROY, Daisy Ana House Aviation Court Gatwick Road RH10 2GG Crawley West Sussex		Sep 25, 1992	Director	Ana House Aviation Court Gatwick Road RH10 2GG Crawley West Sussex		Ugandan	1948-11	35563600002
ROY, Joseph Charles, Captain Firwood House, Bashurst Hill Itchingfield RH13 7NY Horsham West Sussex	May 18, 1995	Nov 29, 1996	Director	Firwood House, Bashurst Hill Itchingfield RH13 7NY Horsham West Sussex	United Kingdom	Ugandan	1948-11	5146490001
SAGOO, Randeep Singh New Square TW14 8HA Bedfont Lakes 4 Middlesex England	Dec 13, 2010	Apr 15, 2011	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex England	United Kingdom	British	1971-3	156816370001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Nov 03, 1997	Feb 12, 1999	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	67168210001
SMITH, Graham 96 Whitedown Lane GU34 1QR Alton Hampshire	Nov 02, 1994	Oct 31, 1997	Director	96 Whitedown Lane GU34 1QR Alton Hampshire		British	1952-9	4206040001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Jun 02, 1999	Dec 31, 2002	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CARGO HANDLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Cargo Group Limited

Apr 06, 2016

Shoreham Road

Heathrow Airport

TW6 3RT London

Mw1 Building 557

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2620058

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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