LONDON CARGO GROUP LIMITED
02620058 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON CARGO GROUP LIMITED
02620058Active· Ltd· England Wales· 1991-06-13Incorporated 1991-06-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL, Laura Anne· DirectorAppointed 2025-01-13
- DEVANEY, Christopher Michael· DirectorResigned 2025-01-13
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
- HARKINS, Owen Stephen· DirectorAppointed 2021-04-01
HARKINS, Owen Stephen
Secretary
- Appointed
- 2020-09-04
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HARKINS, Owen Stephen
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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MITCHELL, Laura Anne
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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BAKER, Ian Kenneth Hood
Secretary
- Appointed
- 1994-11-02
- Resigned
- 1995-07-03
- Nationality
- British
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GEDDES, John Francis Alexander
Secretary
- Appointed
- 2005-01-24
- Resigned
- 2006-10-01
- Nationality
- British
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HARNDEN, Philip
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2005-01-24
- Nationality
- British
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HUNT, Carol Anne
Secretary
- Appointed
- 1998-02-12
- Resigned
- 1999-06-02
- Nationality
- British
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OLDHAM, Margarette
Secretary
- Appointed
- —
- Resigned
- 1994-11-02
- Nationality
- British
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SMALL, Jeremy Peter
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1999-02-12
- Nationality
- British
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SMYTH, Craig Allan Gibson
Secretary
- Appointed
- 1999-06-02
- Resigned
- 2000-03-31
- Nationality
- British
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TURNBULL, Tristan George
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2020-09-04
- Nationality
- British
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ANKERS, Terence Michael
Director
- Appointed
- —
- Resigned
- 1995-09-05
- Nationality
- British
- Born
- 06/1932
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BAKER, Ian Kenneth Hood
Director
- Appointed
- 1999-02-12
- Resigned
- 1999-06-02
- Nationality
- British
- Born
- 09/1951
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BRINSDEN, Peter Graham
Director
- Appointed
- 1994-11-02
- Resigned
- 1999-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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CLARKE, John Ernest
Director
- Appointed
- —
- Resigned
- 1997-05-20
- Nationality
- British
- Residence
- England
- Born
- 05/1932
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COOK, Jonathon
Director
- Appointed
- 2007-08-06
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 06/1977
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COUPER, Alastair
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 05/1962
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CROSS, James Mark
Director
- Appointed
- 2007-11-30
- Resigned
- 2010-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DAVIS, Paul Anthony
Director
- Appointed
- 1994-11-02
- Resigned
- 1997-08-29
- Nationality
- British
- Born
- 03/1947
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DEVANEY, Christopher Michael
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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HARDY, Anthony Donald Leslie
Director
- Appointed
- —
- Resigned
- 1994-11-02
- Nationality
- Belgian
- Born
- 09/1946
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HEPBURN, Richard Alexander
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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HUMPHREY, Peter John
Director
- Appointed
- 2007-11-30
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MCCREATH, Matthew Brook
Director
- Appointed
- 2016-03-31
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1978
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O'BRIEN, John
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-10-17
- Nationality
- British
- Born
- 08/1958
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OLDHAM, Margarette
Director
- Appointed
- —
- Resigned
- 1994-11-02
- Nationality
- British
- Born
- 02/1943
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OLDHAM, Terence
Director
- Appointed
- —
- Resigned
- 1994-11-02
- Nationality
- British
- Born
- 06/1937
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REDMOND, John Joseph
Director
- Appointed
- 2003-06-20
- Resigned
- 2008-07-14
- Nationality
- Irish
- Residence
- United States
- Born
- 01/1968
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ROCHE, Patrick
Director
- Appointed
- —
- Resigned
- 1999-06-02
- Nationality
- British
- Born
- 03/1951
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SAGOO, Randeep Singh
Director
- Appointed
- 2010-12-13
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SMALL, Jeremy Peter
Director
- Appointed
- 1997-11-03
- Resigned
- 1999-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SMITH, Graham
Director
- Appointed
- 1994-11-02
- Resigned
- 1997-10-31
- Nationality
- British
- Born
- 09/1952
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SMITH, Peter Simon
Director
- Appointed
- 1999-06-02
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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SMYTH, Craig Allan Gibson
Director
- Appointed
- 1999-06-02
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 07/1967
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STEVENSON, Alison Leonie
Director
- Appointed
- 2011-08-16
- Resigned
- 2014-09-12
- Nationality
- British And South African
- Residence
- Scotland
- Born
- 08/1977
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TROLLOPE, David Alastair
Director
- Appointed
- 2014-09-12
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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TURNBULL, Tristan George
Director
- Appointed
- 2007-05-10
- Resigned
- 2007-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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VERTANNES, Desmond Stephen
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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WALKER, Mervyn
Director
- Appointed
- 2003-08-01
- Resigned
- 2007-05-10
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2011-04-15
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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