SEGRO (LEE PARK DISTRIBUTION) LIMITED
Company Number 02231266
Status
Active
Incorporated
March 16, 1988
Entity Type
Ltd
Registered Office
79 Wells Street
London
W1T 3QN
52103
Previous Names
POINTBID LIMITED
Ceased on Mar 18, 2016
POINTBID PUBLIC LIMITED COMPANY
Ceased on Jun 26, 2015
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEGRO (LEE PARK DISTRIBUTION) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02231266, this organization has been active since March 1988. Primarily in the 52103 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 14, 2026
Address
Oct 14, 2026
Other
Oct 8, 2026
Accounts
Oct 2, 2026
Other
Oct 2, 2026
Accounts
Sep 10, 2026
Other
Sep 10, 2026
Officers
Aug 12, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Confirmation Statement
Aug 3, 2026
Accounts
Aug 18, 2025
Accounts
Aug 18, 2025
Other
Aug 18, 2025
Other
Aug 18, 2025
Confirmation Statement
Aug 5, 2025
Accounts
Sep 3, 2024
Accounts
Sep 3, 2024
Other
Sep 3, 2024
Other
Sep 3, 2024
Confirmation Statement
Aug 5, 2024
Officers
Jan 12, 2024
Officers
Jan 11, 2024
Officers
Jan 11, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Segro Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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