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LONDON GATEWAY SERVICES LIMITED

Company number 06766022

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2026	AP01	Appointment of Kris Jozef Adams as a director on 9 April 2026	View PDF Appointment of Kris Jozef Adams as a director on 9 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026	TM01	Termination of appointment of Ernst Theodoor Alexander Schulze as a director on 9 April 2026	View PDF Termination of appointment of Ernst Theodoor Alexander Schulze as a director on 9 April 2026 - link opens in a new window - 1 page (1 page)
14 Feb 2026	CS01	Confirmation statement made on 31 January 2026 with no updates	View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
03 Jul 2025	AP01	Appointment of Alan Micheal Holland as a director on 1 July 2025	View PDF Appointment of Alan Micheal Holland as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025	TM01	Termination of appointment of Oliver John Treneman as a director on 1 July 2025	View PDF Termination of appointment of Oliver John Treneman as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
27 May 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
27 May 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 117 pages (117 pages)
23 May 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 May 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 114 pages (114 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP03	Appointment of Ziad El Chami as a secretary on 19 July 2023	View PDF Appointment of Ziad El Chami as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM02	Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023	View PDF Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 113 pages (113 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	TM01	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021	View PDF Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)

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LONDON GATEWAY SERVICES LIMITED

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