London Logistics Nominees Limited

Active04112866 Private limited company
Incorporated
23 November 2000 (25 years)
Previously known as
Airport Industrial Nominees Limited (until 3 June 2025)
Vaseband Limited (until 15 March 2001)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
72 Broadwick Street
London
W1F 9QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
19
Outstanding
8
Part satisfied
1
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at TLLF (Indirect) Ltd, Tritax MF Development Company Limited, TLLF (Direct) Ltd · more companies
British
Born November 1968
Director · Appointed 7 July 2026
Also at Tritax Management LLP, Tritax London Logistics GP Limited, Longfield Solar Energy Farm Limited · more companies
French
Born October 1985 (41)
Director · Appointed 30 June 2023
Also at Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies
British
Born April 1974 (52)
Director · Appointed 30 June 2023
Also at Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies
British
Born August 1967 (59)
Director · Appointed 30 June 2023
Also at Tritax London Logistics GP Limited, The Doreen Bird Foundation, Tritax Management LLP · more companies
British
Born September 1961 (65)
Director · Appointed 30 June 2023
Also at MBP (Riverwalk) Limited, Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd · more companies
British
Born August 1973 (53)
Director · Appointed 30 June 2023
Also at Tritax London Logistics GP Limited, Tritax Management LLP, Local2local Ltd · more companies
British
Born August 1971 (55)
Officer history (19 former)
15 September 2026
Appointed Ireland, Nicholas James Patrick as Director
7 July 2026
Appointed Bourassi, Mehdi as Director
30 June 2023
Appointed Watson, James William David as Director
30 June 2023
Appointed Dunlop, James Angus as Director
30 June 2023
Appointed Evans, Alasdair David as Director
30 June 2023
Appointed Franklin, Henry Bell as Director
30 June 2023
Resigned Murray, Cameron Shaun as Director
30 June 2023
Resigned Britton, James Alexander as Director
30 June 2023
Resigned Moscow, Simon Brett as Director
30 June 2023
Appointed Austin, Petrina Marie, Ms. as Director
30 June 2023
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
31 October 2022
Appointed Britton, James Alexander as Director
31 October 2022
Appointed Moscow, Simon Brett as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
26 January 2022
Appointed Ireland, Nicholas James Patrick as Director
19 January 2022
Resigned Matthews, Robert John as Director
31 March 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
31 March 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
31 March 2016
Appointed Murray, Cameron Shaun as Director
31 March 2016
Resigned Ferguson, James Gerard as Director
19 January 2015
Appointed Aberdeen Asset Management Plc as Corporate Secretary
19 January 2015
Resigned Smith, Kate Susan as Secretary
7 June 2011
Appointed Smith, Kate Susan as Secretary
6 June 2011
Resigned Brett, John Michael as Secretary
8 September 2006
8 September 2006
Appointed Matthews, Robert John as Director
8 September 2006
Resigned Laidlaw, Thomas Baillie as Director
3 May 2005
Appointed Channing, Michael Francis Arthur as Director
4 March 2005
Resigned O'Halloran, John Stephen as Director
17 June 2004
Appointed Ferguson, James Gerard as Director
17 June 2004
Resigned Matthews, Robert John as Director
31 May 2004
Resigned Robbers, Simone as Secretary
31 May 2004
Appointed Brett, John Michael as Secretary
30 May 2003
Appointed Robbers, Simone as Secretary
30 May 2003
Resigned Talbot, Alison Janet, Ms. as Secretary
20 July 2001
Appointed Matthews, Robert John as Director
18 May 2001
Resigned Reid, Iain Alexander as Director
28 February 2001
Appointed Reid, Iain Alexander as Director
12 December 2000
Appointed Talbot, Alison Janet, Ms. as Secretary
12 December 2000
Appointed Laidlaw, Thomas Baillie as Director
12 December 2000
Appointed O'Halloran, John Stephen as Director
12 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04067883

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
Show all recent filings

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