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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.
Watch Company
Status
Active
Active since
14 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
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about London Gateway Services Limited
Contact
Address
16 Palace Street
London
SW1E 5JQ
Same address for the past
16 years
Companies in SW1E 5JQ
Telephone
02089060611
Email
Unreported
Website
Welcomebreak.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alan Micheal Holland
Director • Director • Ceo London Gateway Park • British • Lives in England • Born in Jan 1974
Alan Shaoul
Director • Business Development Director • British • Lives in England • Born in Dec 1971
Oliver John Treneman
Director • Park Development Director • British • Lives in England • Born in May 1964
Mr. Ernst Theodoor Alexander Schulze
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Jan 1961
Ziad El Chami
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Gateway Logistics Park Development Limited
Alan Shaoul, Mr. Ernst Theodoor Alexander Schulze, 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 Micheal Holland and Alan Michael 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 Micheal Holland and Alan Michael Holland are mutual people.
Active
F S Mackenzie Limited
Alan Shaoul is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.83M
Increased by £1.31M (+37%)
Turnover
£498.72K
Decreased by £1.46M (-75%)
Employees
3
Same as previous period
Total Assets
£5.82M
Increased by £1.59M (+37%)
Total Liabilities
-£4.76M
Increased by £1.62M (+51%)
Net Assets
£1.06M
Decreased by £32.03K (-3%)
Debt Ratio (%)
82%
Increased by 7.57% (+10%)
See 10 Year Full Financials
Latest Activity
Alan Micheal Holland Appointed
2 Months Ago on 1 Jul 2025
Oliver John Treneman Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Ziad El Chami Appointed
2 Years 1 Month Ago on 19 Jul 2023
Mohammad Alhashimy Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Jan 2024
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Repayment History
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