LOTTE GLOBAL LOGISTICS (UK) CO., LTD. - LONDON
| Company Profile | Company Filings |
Overview
LOTTE GLOBAL LOGISTICS (UK) CO., LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOTTE GLOBAL LOGISTICS (UK) CO., LTD. was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403322. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOTTE GLOBAL LOGISTICS (UK) CO., LTD. was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403322. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOTTE GLOBAL LOGISTICS (UK) CO., LTD. - LONDON
This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52242 - Cargo handling for air transport activities
52243 - Cargo handling for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUDIO 6A
LONDON
N7 8GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYUNDAI LOGISTICS (UK) LIMITED (until 22/06/2017)
HYUNDAI LOGISTICS (UK) LIMITED (until 22/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MY GONG SU KIM | Mar 1969 | South Korean | Director | 2020-03-01 | CURRENT |
| MISS YUJIN HWANG | Apr 1982 | South Korean | Director | 2020-03-01 | CURRENT |
| MR MYUNGHO CHOI | Jun 1965 | South Korean | Director | 2018-02-07 | CURRENT |
| MR JONGWOOK LEE | Jul 1968 | South Korean | Director | 2014-10-01 UNTIL 2015-11-16 | RESIGNED |
| MR JUN IK KWEON | Sep 1970 | South Korean | Director | 2017-03-07 UNTIL 2017-11-01 | RESIGNED |
| MR YOUNGHUN KIM | Feb 1982 | South Korean | Director | 2018-02-01 UNTIL 2020-02-29 | RESIGNED |
| MR TAE GEUN KIM | Jan 1974 | South Korean | Director | 2016-05-01 UNTIL 2017-07-01 | RESIGNED |
| MR KYUNG HOON KIM | Aug 1965 | South Korean | Director | 2015-11-16 UNTIL 2016-05-01 | RESIGNED |
| MS ADELE KELLY JO | Sep 1959 | British | Director | 2017-11-01 UNTIL 2018-02-01 | RESIGNED |
| MR SOONMIN HONG | Nov 1964 | South Korean | Director | 2014-10-01 UNTIL 2015-10-12 | RESIGNED |
| DONG WOOK CHUNG | Dec 1966 | South Korean | Director | 2007-10-18 UNTIL 2017-03-07 | RESIGNED |
| MR DONG WOOK CHUNG | Dec 1966 | South Korean | Director | 2017-07-01 UNTIL 2018-02-07 | RESIGNED |
| MOON CHANG JUNG | Secretary | 2007-10-18 UNTIL 2013-03-13 | RESIGNED | ||
| MR HYUNJOO SOHN | Sep 1960 | South Korean | Director | 2015-10-12 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Younghun Kim | 2018-02-01 - 2018-02-01 | 2/1982 | Feltham Middlesex | Significant influence or control |
| Lotte Global Logistics (Uk) Holdings Co., Ltd. | 2018-02-01 | Feltham | Ownership of shares 75 to 100 percent | |
| Mr Jun Ik Kweon | 2017-03-07 - 2018-02-01 | 9/1970 | Feltham Middlesex | Significant influence or control |
| Mr Dong Wook Dhung | 2016-04-06 - 2017-10-25 | 12/1966 | New Malden | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LOTTE GLOBAL LOGISTICS (UK) CO., LTD. | 2023-12-22 | 31-12-2022 | £1,468,799 Cash |
| Lotte Global Logistics (UK) Co., Ltd. | 2022-09-21 | 31-12-2021 | £1,311,026 Cash |
| Lotte Global Logistics (Uk) Co., Ltd. | 2021-09-24 | 31-12-2020 | £1,070,801 Cash |
| LOTTE GLOBAL LOGISTICS (UK) CO., LTD. | 2020-11-04 | 31-12-2019 | £1,002,972 Cash |
| Lotte Global Logistics (UK) Co., Ltd. - Filleted accounts | 2018-10-02 | 31-12-2017 | £1,374,839 Cash £1,842,531 equity |
| Lotte Global Logistics (UK) Co., Ltd. - Filleted accounts | 2017-09-22 | 31-12-2016 | £1,219,980 Cash £1,637,499 equity |
| Hyundai Logistics (UK) Limited - Abbreviated accounts | 2016-09-23 | 31-12-2015 | £781,118 Cash |
| Hyundai Logistics (UK) Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £629,250 Cash |
| Hyundai Logistics (UK) Limited - Abbreviated accounts | 2014-09-27 | 31-12-2013 | £895,616 Cash |