LG

LONDON GATEWAY LOGISTICS LIMITED

Active

Company number 10201776

London, United Kingdom · Incorporated 26 May 2016

16 Palace Street, London, SW1E 5JQ, United Kingdom

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

LONDON GATEWAY LOGISTICS LIMITED is an active private limited company incorporated on 26 May 2016 and registered in England and Wales. Its registered office is at 16 Palace Street, London, SW1E 5JQ. The company is wholly owned and controlled by The Peninsular And Oriental Steam Navigation Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 74990. It currently has two directors: Alan Michael Holland (appointed 1 July 2025) and Eric Kwatei Quartey (appointed 20 July 2023), together with company secretary Ziad El Chami (appointed 20 July 2023).

Its most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 14 February 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

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
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
12 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Dormant
Accounts
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Change Person Director Company
Officers
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2017 View
Change Person Secretary Company With Change Date
Officers
17 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Incorporation Company
Incorporation
26 May 2016 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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