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London Delivery Network Group Ltd

London Delivery Network Group Ltd is an active company incorporated on 29 April 2024 with the registered office located in Ruislip, Greater London. London Delivery Network Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15689076
Private limited company
Age
1 year 5 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 29 January 2026 (3 months remaining)
Address
2nd Floor College House
King Edwards Road
Ruislip
HA4 7AE
England
Address changed on 11 Aug 2025 (1 month ago)
Previous address was Ash House Second Cross Road Twickenham TW2 5RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Feb 1973
Director • Manager • British • Lives in England • Born in Dec 1982
Mr William Joshua Owen
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
New Generation Logistics Ltd
William Joshua Owen is a mutual person.
Active
DSC 360 Management Ltd
Guy Lorraine Younghusband is a mutual person.
Dissolved
Financials
London Delivery Network Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Guy Lorraine Younghusband Resigned
7 Months Ago on 24 Feb 2025
Guy Lorraine Younghusband (PSC) Resigned
7 Months Ago on 24 Feb 2025
William Owen (PSC) Appointed
7 Months Ago on 24 Feb 2025
Mr William Joshua Owen Appointed
7 Months Ago on 24 Feb 2025
Incorporated
1 Year 5 Months Ago on 29 Apr 2024
Name changed from London Delivery Network Group Ltd Ltd
4 Months Ago on 20 May 2025
Name changed from G6 Viper Security Limited
1 Year 4 Months Ago on 25 May 2024
Name changed from Bishops Security Management Limited
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Registered office address changed from Ash House Second Cross Road Twickenham TW2 5RF England to 2nd Floor College House King Edwards Road Ruislip HA4 7AE on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Certificate of change of name
Submitted on 21 May 2025
Certificate of change of name
Submitted on 20 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Registered office address changed from 2 Shakespeare Road London NW7 4BB England to Ash House Second Cross Road Twickenham TW2 5RF on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr William Joshua Owen as a director on 24 February 2025
Submitted on 6 Mar 2025
Notification of William Owen as a person with significant control on 24 February 2025
Submitted on 6 Mar 2025
Cessation of Guy Lorraine Younghusband as a person with significant control on 24 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Guy Lorraine Younghusband as a director on 24 February 2025
Submitted on 6 Mar 2025
Repayment History
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