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LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. - Studio 6a 6 Hornsey Street, London, N7 8GR, England, United Kingdom
Company Information
- Company registration number
- 08506037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 6a 6 Hornsey Street
- London
- N7 8GR
- England Studio 6a 6 Hornsey Street, London, N7 8GR, England UK
Management
- Managing Directors
- HWANG, Yujin
- KIM, Gong Su
- CHOI, Myungho
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-26
- Age Of Company 2013-04-26 11 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- Mr Younghun Kim
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. Company Description
- LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. is a ltd registered in United Kingdom with the Company reg no 08506037. Its current trading status is "live". It was registered 2013-04-26. It was previously called LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. It has declared SIC or NACE codes as "64204". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Studio 6A 6 Hornsey Street .
Get LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lotte Global Logistics (Uk) Holdings Co., Ltd. - Studio 6a 6 Hornsey Street, London, N7 8GR, England, United Kingdom
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-04) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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accounts-with-accounts-type-medium (2023-12-21) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-01-09) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-06-06) - PSC08
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confirmation-statement-with-no-updates (2020-06-06) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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notification-of-a-person-with-significant-control (2019-06-05) - PSC02
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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notification-of-a-person-with-significant-control (2018-02-14) - PSC01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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resolution (2017-03-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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resolution (2017-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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capital-allotment-shares (2017-01-05) - SH01
keyboard_arrow_right 2016
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miscellaneous (2016-11-25) - MISC
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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miscellaneous (2016-06-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2015-10-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-28) - TM01
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incorporation-company (2013-04-26) - NEWINC
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capital-allotment-shares (2013-07-18) - SH01
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resolution (2013-05-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-08) - CH01