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SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266)

SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266) is an active UK company. incorporated on 16 March 1988. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103). SEGRO (LEE PARK DISTRIBUTION) LIMITED has been registered for 38 years.

Company Number
02231266
Status
active
Type
ltd
Incorporated
16 March 1988
Age
38 years
Address
1 New Burlington Place, London, W1S 2HR
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
SIC Codes
52103

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SEGRO (LEE PARK DISTRIBUTION) LIMITED

SEGRO (LEE PARK DISTRIBUTION) LIMITED is an active company incorporated on 16 March 1988 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SEGRO (LEE PARK DISTRIBUTION) LIMITED was registered 38 years ago.(SIC: 52103)

Status

active

Active since 38 years ago

Company No

02231266

LTD Company

Age

38 Years

Incorporated 16 March 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

POINTBID LIMITED
From: 26 June 2015To: 18 March 2016
POINTBID PUBLIC LIMITED COMPANY
From: 16 March 1988To: 26 June 2015
Contact
Address

1 New Burlington Place London, W1S 2HR,

Previous Addresses

Cunard House 15 Regent Street London SW1 4LR
From: 30 November 2015To: 13 November 2019
Gable House 239 Regents Park Road London N3 3LF
From: 16 March 1988To: 30 November 2015
Timeline

27 key events • 1988 - 2024

Funding Officers Ownership
Company Founded
Mar 88
Funding Round
Nov 09
Director Left
Apr 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Dec 15
Director Left
Jan 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Nov 20
Funding Round
Jun 22
Funding Round
Apr 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
3
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

246

Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2025
AAAnnual Accounts
Legacy
18 August 2025
PARENT_ACCPARENT_ACC
Legacy
18 August 2025
GUARANTEE2GUARANTEE2
Legacy
18 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 September 2024
AAAnnual Accounts
Legacy
3 September 2024
PARENT_ACCPARENT_ACC
Legacy
3 September 2024
GUARANTEE2GUARANTEE2
Legacy
3 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Termination Director Company
12 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
27 July 2023
AAAnnual Accounts
Legacy
27 July 2023
PARENT_ACCPARENT_ACC
Legacy
27 July 2023
AGREEMENT2AGREEMENT2
Legacy
27 July 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 May 2023
TM02Termination of Secretary
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 November 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Resolution
11 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2016
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
18 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 March 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 November 2015
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
27 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
7 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
7 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
7 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
7 October 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
7 October 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Accounts With Accounts Type Group
30 July 2015
AAAnnual Accounts
Statement Of Companys Objects
26 June 2015
CC04CC04
Reregistration Public To Private Company
26 June 2015
RR02RR02
Certificate Re Registration Public Limited Company To Private
26 June 2015
CERT10CERT10
Re Registration Memorandum Articles
26 June 2015
MARMAR
Resolution
26 June 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
15 June 2015
RP04RP04
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Group
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Accounts With Accounts Type Group
5 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Legacy
26 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Group
10 June 2011
AAAnnual Accounts
Legacy
2 December 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
5 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Capital Allotment Shares
11 November 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Legacy
6 August 2009
363aAnnual Return
Accounts With Accounts Type Group
11 July 2009
AAAnnual Accounts
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
2 December 2007
AAAnnual Accounts
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
22 August 2007
363aAnnual Return
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
8 February 2007
88(2)R88(2)R
Legacy
18 January 2007
288cChange of Particulars
Legacy
7 September 2006
395Particulars of Mortgage or Charge
Legacy
29 August 2006
363aAnnual Return
Accounts With Accounts Type Group
24 August 2006
AAAnnual Accounts
Legacy
2 August 2006
395Particulars of Mortgage or Charge
Legacy
13 July 2006
395Particulars of Mortgage or Charge
Legacy
1 September 2005
363aAnnual Return
Accounts With Accounts Type Full
26 August 2005
AAAnnual Accounts
Legacy
14 April 2005
403aParticulars of Charge Subject to s859A
Legacy
14 April 2005
403aParticulars of Charge Subject to s859A
Legacy
14 April 2005
403aParticulars of Charge Subject to s859A
Legacy
14 April 2005
403aParticulars of Charge Subject to s859A
Legacy
14 April 2005
403aParticulars of Charge Subject to s859A
Legacy
14 April 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 November 2004
AAAnnual Accounts
Legacy
16 September 2004
363aAnnual Return
Legacy
11 October 2003
403aParticulars of Charge Subject to s859A
Legacy
6 September 2003
363aAnnual Return
Legacy
31 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
31 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
25 September 2002
AAAnnual Accounts
Legacy
12 September 2002
363aAnnual Return
Resolution
6 June 2002
RESOLUTIONSResolutions
Legacy
24 April 2002
169169
Accounts With Accounts Type Full
4 December 2001
AAAnnual Accounts
Legacy
3 September 2001
363aAnnual Return
Legacy
11 September 2000
395Particulars of Mortgage or Charge
Legacy
8 September 2000
363aAnnual Return
Accounts With Accounts Type Full
4 September 2000
AAAnnual Accounts
Legacy
26 August 1999
363aAnnual Return
Accounts With Accounts Type Full
23 April 1999
AAAnnual Accounts
Legacy
26 August 1998
363aAnnual Return
Accounts With Accounts Type Full
24 July 1998
AAAnnual Accounts
Legacy
23 March 1998
288cChange of Particulars
Legacy
22 September 1997
363aAnnual Return
Accounts With Accounts Type Full
14 August 1997
AAAnnual Accounts
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
17 October 1996
363aAnnual Return
Accounts With Accounts Type Full
30 August 1996
AAAnnual Accounts
Legacy
25 August 1995
363x363x
Accounts With Accounts Type Full
8 June 1995
AAAnnual Accounts
Legacy
7 June 1995
288288
Legacy
27 April 1995
403aParticulars of Charge Subject to s859A
Legacy
8 April 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
7 December 1994
AAAnnual Accounts
Legacy
23 September 1994
403aParticulars of Charge Subject to s859A
Legacy
16 August 1994
363x363x
Legacy
1 February 1994
288288
Accounts With Accounts Type Full Group
23 December 1993
AAAnnual Accounts
Legacy
16 September 1993
288288
Legacy
9 September 1993
363x363x
Legacy
22 January 1993
403aParticulars of Charge Subject to s859A
Legacy
22 January 1993
403aParticulars of Charge Subject to s859A
Legacy
25 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 November 1992
AAAnnual Accounts
Legacy
31 October 1992
395Particulars of Mortgage or Charge
Legacy
31 October 1992
395Particulars of Mortgage or Charge
Legacy
24 October 1992
403aParticulars of Charge Subject to s859A
Legacy
26 August 1992
363x363x
Legacy
1 July 1992
395Particulars of Mortgage or Charge
Legacy
25 April 1992
288288
Accounts With Accounts Type Full
25 March 1992
AAAnnual Accounts
Legacy
10 October 1991
395Particulars of Mortgage or Charge
Legacy
3 September 1991
395Particulars of Mortgage or Charge
Legacy
16 August 1991
363x363x
Legacy
9 April 1991
363x363x
Accounts With Accounts Type Full Group
7 March 1991
AAAnnual Accounts
Legacy
18 May 1990
395Particulars of Mortgage or Charge
Legacy
18 May 1990
395Particulars of Mortgage or Charge
Legacy
9 March 1990
169169
Legacy
23 January 1990
288288
Legacy
28 November 1989
363363
Legacy
20 November 1989
287Change of Registered Office
Legacy
10 October 1989
288288
Legacy
29 August 1989
395Particulars of Mortgage or Charge
Legacy
29 August 1989
395Particulars of Mortgage or Charge
Legacy
22 August 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
22 August 1989
AAAnnual Accounts
Resolution
21 August 1989
RESOLUTIONSResolutions
Resolution
21 August 1989
RESOLUTIONSResolutions
Legacy
21 August 1989
122122
Legacy
24 February 1989
225(1)225(1)
Legacy
9 February 1989
395Particulars of Mortgage or Charge
Legacy
19 October 1988
PUC 2PUC 2
Legacy
28 September 1988
PUC 2PUC 2
Resolution
22 August 1988
RESOLUTIONSResolutions
Legacy
22 August 1988
123Notice of Increase in Nominal Capital
Legacy
22 August 1988
PUC 2PUC 2
Legacy
4 August 1988
287Change of Registered Office
Legacy
7 July 1988
288288
Legacy
28 June 1988
288288
Legacy
28 June 1988
288288
Legacy
28 June 1988
224224
Legacy
17 June 1988
395Particulars of Mortgage or Charge
Legacy
17 June 1988
395Particulars of Mortgage or Charge
Resolution
20 May 1988
RESOLUTIONSResolutions
Application To Commence Business
17 May 1988
117117
Resolution
16 May 1988
RESOLUTIONSResolutions
Legacy
18 April 1988
287Change of Registered Office
Legacy
18 April 1988
288288
Legacy
18 April 1988
288288
Certificate Authorisation To Commence Business Borrow
7 April 1988
CERT8CERT8
Incorporation Company
16 March 1988
NEWINCIncorporation