LONDON GATEWAY PORTCENTRIC SERVICES LIMITED

Overview

Company Name	LONDON GATEWAY PORTCENTRIC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09153906
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2014

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 GATEWAY PORTCENTRIC SERVICES LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is LONDON GATEWAY PORTCENTRIC SERVICES LIMITED located?

Registered Office Address	Upminster Court Hall Lane RM14 1AL Upminster Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON GATEWAY PORTCENTRIC SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for LONDON GATEWAY PORTCENTRIC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Mar 25, 2021	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Aug 04, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on Jul 30, 2019	2 pages	AP03

Jul 30, 2019	Termination of appointment of Barry George Tuck as a secretary on Jul 30, 2019	1 pages	TM02

Aug 17, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

May 23, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 11, 2017	Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017	1 pages	AA01

Apr 11, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Aug 17, 2016	Confirmation statement made on Aug 04, 2016 with updates	5 pages	CS01

Apr 05, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of LONDON GATEWAY PORTCENTRIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Nicholas Kevin Hall Lane RM14 1AL Upminster Upminster Court Essex	Jul 30, 2019		Secretary	Hall Lane RM14 1AL Upminster Upminster Court Essex				260985920001
LIDDELL, Iain Robert Hall Lane RM14 1AL Upminster Upminster Court Essex England	Jul 30, 2014		Director	Hall Lane RM14 1AL Upminster Upminster Court Essex England	England	British	1963-6	151661850001
TUCK, Barry George Hall Lane RM14 1AL Upminster Upminster Court Essex England	Jul 30, 2014	Jul 30, 2019	Secretary	Hall Lane RM14 1AL Upminster Upminster Court Essex England				191184380001
WARMISHAM, Barry Charles Station Road Radyr CF15 8AA Cardiff 20 United Kingdom	Jul 30, 2014	Jul 30, 2014	Director	Station Road Radyr CF15 8AA Cardiff 20 United Kingdom	United Kingdom	British	1961-7	12595240002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Robert Liddell Hall Lane RM14 1AL Upminster Upminster Court Essex	Aug 04, 2016	Hall Lane RM14 1AL Upminster Upminster Court Essex	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.

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