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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
Did you know? kompany provides original and official company documents for LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08506037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08506037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08506037#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-05-04) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
