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LONDON PORT SERVICES LIMITED

LONDON PORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON PORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03178597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON PORT SERVICES LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is LONDON PORT SERVICES LIMITED located?

    Registered Office Address
    Clavis
    Keycol Hill
    ME9 7LE Newington
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON PORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORT OF LONDON SERVICES LIMITED Jan 17, 2003Jan 17, 2003
    PATCHWORK (SOUTHERN) LIMITEDFeb 28, 1997Feb 28, 1997
    BODYGUARD LIMITEDMar 27, 1996Mar 27, 1996

    What are the latest accounts for LONDON PORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LONDON PORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for LONDON PORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Louise Amanda Bristow as a person with significant control on Jul 31, 2025

    		2 pagesPSC01

    Cessation of Patricia Sargent as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Termination of appointment of Patricia Sargent as a director on Jul 31, 2025

    		1 pagesTM01

    Cessation of Louise Amanda Bristow as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Change of details for Mrs Louise Amanda Bristow as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Louise Amanda Bristow on Jul 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Peter Leslie Sargent as a director on Dec 14, 2022

    		1 pagesTM01

    Change of details for Mrs Louise Amanda Bristow as a person with significant control on Dec 08, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Louise Amanda Bristow on Dec 08, 2022

    		2 pagesCH01

    Director's details changed for Mr Peter Leslie Sargent on Nov 17, 2022

    		2 pagesCH01

    Change of details for Mrs Patricia Sargent as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Patricia Sargent on Nov 17, 2022

    		2 pagesCH01

    Registered office address changed from Midfield House Chestnut Wood Lane Chestnut Street Borden Kent ME9 8DH to Clavis Keycol Hill Newington Kent ME9 7LE on Dec 07, 2022

    		1 pagesAD01

    Director's details changed for Mr Peter Leslie Sargent on Nov 16, 2022

    		2 pagesCH01

    Change of details for Mrs Patricia Sargent as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Patricia Sargent on Nov 16, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA
    View All Filings

    Who are the officers of LONDON PORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTOW, Louise Amanda
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Director
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		EnglandBritish284816720002
    BRISTOW, Louise Amanda
    Chestnut Wood Lane
    Chestnut Street
    ME9 8DH Borden
    Midfield House
    Kent
    England
    		Secretary
    Chestnut Wood Lane
    Chestnut Street
    ME9 8DH Borden
    Midfield House
    Kent
    England
    		238116440001
    SARGENT, Patricia
    Midfield House Chestnut Wood Lane
    Chestnut Street
    ME9 8DH Borden
    Kent
    		Secretary
    Midfield House Chestnut Wood Lane
    Chestnut Street
    ME9 8DH Borden
    Kent
    		British51577410003
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    SARGENT, Patricia
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Director
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		EnglandBritish51577410004
    SARGENT, Peter Leslie
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Director
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		EnglandBritish51577350006
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		39406570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON PORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Amanda Bristow
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Jul 31, 2025
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Louise Amanda Bristow
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Jul 01, 2021
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Patricia Sargent
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Apr 06, 2016
    Keycol Hill
    ME9 7LE Newington
    Clavis
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Leslie Sargent
    Chestnut Wood Lane
    Chestnut Street
    ME9 8DH Borden
    Midfield House
    Kent
    England
    		Apr 06, 2016
    Chestnut Wood Lane
    Chestnut Street
    ME9 8DH Borden
    Midfield House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0