# London Cargo Group Limited

## Details

- **Company number:** [02620058](https://find-and-update.company-information.service.gov.uk/company/02620058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1991
- **Registered office:** MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT
- **Nature of business:** [52242](/sic/52242) Cargo handling for air transport activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- London Cargo Imports Limited (until 21 Oct 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, James Mark | director | 30 Nov 2007 | 30 Oct 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2014 |
| 31 Dec 2013 |
| 31 Dec 2012 |



## Owned by

London Cargo Group Limited → [Menzies Aviation Limited](/company/02961404) → [Menzies Aviation Holdings Limited](/company/04055077) → [Menzies Group Holdings Limited](/company/00748655)



## Controls

- [Cranford Forwarders Bond Limited](/company/01510592) (01510592)
- [Elmdon Cargo Handling Limited](/company/02704745) (02704745)
- [London Cargo Handling Limited](/company/02286751) (02286751)
- [Mancargo Limited](/company/02277068) (02277068)




## Companies at the same address

- [Air Marketing Services Limited](/company/02059380) (02059380)
- [Aviation Service (Iraq) Limited](/company/09023011) (09023011)
- [Boker Aeroclean Limited](/company/02057077) (02057077)
- [Cargo 2000 Limited](/company/02536647) (02536647)
- [Cargosave Limited](/company/00988930) (00988930)
- [Coronet Aviation Services Limited](/company/02497186) (02497186)
- [Cranford Forwarders Bond Limited](/company/01510592) (01510592)
- [Elmdon Cargo Handling Limited](/company/02704745) (02704745)
- [Heathrow Aviation Services Limited](/company/03264386) (03264386)
- [John Menzies (108) Limited](/company/02988938) (02988938)