LONDON LOGISTICS NOMINEES LIMITED
Company details
- Registered name
- LONDON LOGISTICS NOMINEES LIMITED
- Company number
- 04112866
- Registered office
- 72 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- AIRPORT INDUSTRIAL NOMINEES LIMITED (to 03 Jun 2025)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 19 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director appointed | — | BOURASSI, Mehdi |
| 31/03/2026 | Charge registered | — | A registered charge |
| 03/06/2025 | Registered name changed | AIRPORT INDUSTRIAL NOMINEES LIMITED | LONDON LOGISTICS NOMINEES LIMITED |
| 30/06/2023 | Director resigned | MURRAY, Cameron Shaun | — |
| 30/06/2023 | Director resigned | MOSCOW, Simon Brett | — |
| 30/06/2023 | Director resigned | BRITTON, James Alexander | — |
| 30/06/2023 | Corporate-secretary resigned | ABRDN CORPORATE SECRETARY LIMITED | — |
| 30/06/2023 | Director appointed | — | WATSON, James William David |
| 30/06/2023 | Director appointed | — | FRANKLIN, Henry Bell |
| 30/06/2023 | Director appointed | — | EVANS, Alasdair David |
| 30/06/2023 | Director appointed | — | DUNLOP, James Angus |
| 30/06/2023 | Director appointed | — | AUSTIN, Petrina Marie, Ms. |
| 31/10/2022 | Director resigned | IRELAND, Nicholas James Patrick | — |
| 31/10/2022 | Director appointed | — | MOSCOW, Simon Brett |
| 31/10/2022 | Director appointed | — | BRITTON, James Alexander |
| 06/09/2022 | Charge registered | — | A registered charge |
| 26/01/2022 | Director appointed | — | IRELAND, Nicholas James Patrick |
| 19/01/2022 | Director resigned | MATTHEWS, Robert John | — |
| 29/01/2021 | Charge registered | — | A registered charge |
| 31/03/2020 | Corporate-secretary resigned | ABERDEEN ASSET MANAGEMENT PLC | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON LOGISTICS NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LONDON LOGISTICS NOMINEES LIMITED (04112866)
LONDON LOGISTICS NOMINEES LIMITED is a private limited company incorporated on 23 November 2000 and registered in the United Kingdom under company number 04112866. Its registered office is at 72 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 25 active officers are on record , and the person with significant control is Tritax London Logistics Gp Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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