OpenCompanies

London Cargo Group Limited

Company number
02620058
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 1991
Nature of business
Cargo handling for air transport activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Officers

NameRoleAppointedResigned
CROSS, James Mark Director 30 Nov 2007 30 Oct 2010

Control

NameNature of controlNotifiedCeased
Menzies Aviation Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 17 Aug 2022
Menzies World Cargo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Aug 2022
Menzies Aviation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014 Dormant
31 Dec 2013 Dormant
31 Dec 2012 Dormant
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
25 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
5 May 2001
6 May 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Owned by

London Cargo Group Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited

Controls

Companies at the same address

Data