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LONDON GATEWAY PORTCENTRIC SERVICES LIMITED (09153906)

LONDON GATEWAY PORTCENTRIC SERVICES LIMITED (09153906) is an active UK company. incorporated on 30 July 2014. with registered office in Upminster. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. LONDON GATEWAY PORTCENTRIC SERVICES LIMITED has been registered for 11 years. Current directors include LIDDELL, Iain Robert.

Company Number
09153906
Status
active
Type
ltd
Incorporated
30 July 2014
Age
11 years
Address
Upminster Court, Upminster, RM14 1AL
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
LIDDELL, Iain Robert
SIC Codes
50200

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Introduction
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LONDON GATEWAY PORTCENTRIC SERVICES LIMITED

LONDON GATEWAY PORTCENTRIC SERVICES LIMITED is an active company incorporated on 30 July 2014 with the registered office located in Upminster. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. LONDON GATEWAY PORTCENTRIC SERVICES LIMITED was registered 11 years ago.(SIC: 50200)

Status

active

Active since 11 years ago

Company No

09153906

LTD Company

Age

11 Years

Incorporated 30 July 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

Upminster Court Hall Lane Upminster, RM14 1AL,

Previous Addresses

20 Station Road Radyr Cardiff CF15 8AA United Kingdom
From: 30 July 2014To: 23 September 2014
Timeline

3 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Jul 14
Director Left
Sept 14
Director Joined
Sept 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BROOKS, Nicholas Kevin

Active
Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 30 Jul 2019

LIDDELL, Iain Robert

Active
Hall Lane, UpminsterRM14 1AL
Born June 1963
Director
Appointed 30 Jul 2014

TUCK, Barry George

Resigned
Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 30 Jul 2014
Resigned 30 Jul 2019

WARMISHAM, Barry Charles

Resigned
Station Road, CardiffCF15 8AA
Born July 1961
Director
Appointed 30 Jul 2014
Resigned 30 Jul 2014

Persons with significant control

1

Mr Iain Robert Liddell

Active
Hall Lane, UpminsterRM14 1AL
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Aug 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
23 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 April 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 September 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 September 2014
AD01Change of Registered Office Address
Incorporation Company
30 July 2014
NEWINCIncorporation