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London Gateway Services Limited

London Gateway Services Limited is an active company incorporated on 4 December 2008 with the registered office located in London, Greater London. London Gateway Services Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06766022
Private limited company
Age
16 years
Incorporated 4 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Palace Street
London
SW1E 5JQ
Same address for the past 16 years
Telephone
02089060611
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo London Gateway Park • British • Lives in England • Born in Jan 1974
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Jan 1961
Director • Business Development Director • British • Lives in England • Born in Dec 1971
Director • Park Development Director • British • Lives in England • Born in May 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
London Gateway Logistics Park Development Limited
Alan Michael Holland, Alan Shaoul, and 2 more are mutual people.
Active
Southampton Container Terminals Limited
Alan Shaoul and Mr. Ernst Theodoor Alexander Schulze are mutual people.
Active
London Gateway Logistics Park Management Limited
Alan Michael Holland and Alan Micheal Holland are mutual people.
Active
London Gateway Port Limited
Alan Shaoul and Mr. Ernst Theodoor Alexander Schulze are mutual people.
Active
London Gateway Port Holdings Limited
Alan Shaoul and Mr. Ernst Theodoor Alexander Schulze are mutual people.
Active
London Gateway Port Railway Limited
Alan Shaoul and Mr. Ernst Theodoor Alexander Schulze are mutual people.
Active
London Gateway Logistics Limited
Alan Michael Holland and Alan Micheal Holland are mutual people.
Active
Thames Freeport Limited
Alan Michael Holland and Alan Shaoul are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.3M
Increased by £4.47M (+93%)
Turnover
£491.47K
Decreased by £7.25K (-1%)
Employees
3
Same as previous period
Total Assets
£9.47M
Increased by £3.65M (+63%)
Total Liabilities
-£8.11M
Increased by £3.35M (+70%)
Net Assets
£1.36M
Increased by £297.66K (+28%)
Debt Ratio (%)
86%
Increased by 3.86% (+5%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 15 Oct 2025
Alan Micheal Holland Appointed
3 Months Ago on 1 Jul 2025
Oliver John Treneman Resigned
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Ziad El Chami Appointed
2 Years 3 Months Ago on 19 Jul 2023
Mohammad Alhashimy Resigned
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Oct 2025
Appointment of Alan Micheal Holland as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Oliver John Treneman as a director on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Confirmation statement made on 31 January 2024 with updates
Submitted on 9 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jan 2024
Repayment History
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