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Segro (Lee Park Distribution) Limited

Segro (Lee Park Distribution) Limited is an active company incorporated on 16 March 1988 with the registered office located in London, Greater London. Segro (Lee Park Distribution) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02231266
Private limited company
Age
37 years
Incorporated 16 March 1988
Size
Unreported
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paras Raj Patel
Director • British • Lives in England • Born in Aug 1983
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Mrs Bonnie Lucy Minshull
Director • British • Lives in UK • Born in Nov 1980
Octavia Peters
Director • British • Lives in England • Born in Feb 1969
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Steamhouse Group Limited
Sean Patrick Doherty, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Segro (Waltham Assets) Limited
Sean Patrick Doherty, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Premier Greenford GP Limited
James William Aleck Craddock, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Brixton Sub-Holdings Limited
Sean Patrick Doherty, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Segro Asset Management Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Brixton (Origin) Limited
James William Aleck Craddock, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.25M
Decreased by £1.09M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£215.4M
Increased by £97.54M (+83%)
Total Liabilities
-£121.9M
Increased by £120.07M (+6540%)
Net Assets
£93.5M
Decreased by £22.53M (-19%)
Debt Ratio (%)
57%
Increased by 55.04% (+3533%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Paras Raj Patel Appointed
1 Year 9 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 9 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 9 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mrs Bonnie Lucy Minshull Appointed
1 Year 9 Months Ago on 31 Dec 2023
Segro Properties Limited (PSC) Details Changed
5 Years Ago on 12 Nov 2019
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
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Repayment History
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