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London Logistics Nominees Limited

London Logistics Nominees Limited is a dormant company incorporated on 23 November 2000 with the registered office located in London, Greater London. London Logistics Nominees Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04112866
Private limited company
Age
25 years
Incorporated 23 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on 16 Feb 2024 (1 year 9 months ago)
Previous address was 3rd Floor, 6 Duke Street St James's London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Sep 1961
Director • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax London Logistics GP Limited
Ms Petrina Marie Austin, James Angus Dunlop, and 3 more are mutual people.
Active
London Logistics Nominees B Limited
Ms Petrina Marie Austin, James Angus Dunlop, and 3 more are mutual people.
Active
TLLF GP Ltd
Ms Petrina Marie Austin, James Angus Dunlop, and 3 more are mutual people.
Active
DB Symmetry Ltd
Ms Petrina Marie Austin, James Angus Dunlop, and 1 more are mutual people.
Active
Tritax Big Box Developments Holdco 1 Ltd
Ms Petrina Marie Austin, James Angus Dunlop, and 1 more are mutual people.
Active
Symmetry Park Bicester Management Company Limited
Ms Petrina Marie Austin, James Angus Dunlop, and 1 more are mutual people.
Active
Tritax Symmetry (Bicester Reid) Ltd
Ms Petrina Marie Austin, James Angus Dunlop, and 1 more are mutual people.
Active
Tritax Symmetry (Blyth) Ltd
Ms Petrina Marie Austin, James Angus Dunlop, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 5 Jun 2025
Airport Industrial Gp Limited (PSC) Details Changed
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Feb 2024
Airport Industrial Gp Limited (PSC) Details Changed
1 Year 9 Months Ago on 16 Feb 2024
Accounting Period Extended
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Change of details for Airport Industrial Gp Limited as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Aug 2024
Change of details for Airport Industrial Gp Limited as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Registered office address changed from 3rd Floor, 6 Duke Street St James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024
Submitted on 16 Feb 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 16 Nov 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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