LG

LONDON GATEWAY PORT HOLDINGS LIMITED

Active

Company number 07618348

London · Incorporated 28 April 2011

16 Palace Street, London, SW1E 5JQ

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Peninsular And Oriental Steam Navigation Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 June 2011
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Change Person Director Company With Change Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Secretary Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Change Person Director Company With Change Date
Officers
9 January 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Legacy
Mortgage
14 December 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Incorporation Company
Incorporation
28 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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