LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. - LONDON
Company Profile | Company Filings |
Overview
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. was incorporated 11 years ago on 26/04/2013 and has the registered number: 08506037. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. was incorporated 11 years ago on 26/04/2013 and has the registered number: 08506037. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
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:
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD (until 29/03/2017)
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD (until 29/03/2017)
HYUNDAI LOGISTICS (UK) HOLDINGS LTD. (until 27/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
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 |
MR MYUNGHO CHOI | Jun 1965 | South Korean | Director | 2021-12-08 | CURRENT |
MISS YUJIN HWANG | Apr 1982 | South Korean | Director | 2020-03-01 | CURRENT |
SUNG YOUNG KIM | Aug 1955 | Korean | Director | 2013-04-26 UNTIL 2013-05-16 | RESIGNED |
MR HYUNJOO SOHN | Sep 1960 | South Korean | Director | 2015-10-12 UNTIL 2020-02-29 | RESIGNED |
MS ADELE KELLY JO | Sep 1959 | British | Director | 2017-11-01 UNTIL 2018-02-01 | RESIGNED |
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 DAE JUN AN | Jun 1966 | South Korean | Director | 2018-02-07 UNTIL 2020-02-29 | RESIGNED |
MR KYUNG HOON KIM | Aug 1965 | South Korean | Director | 2015-11-16 UNTIL 2016-05-01 | RESIGNED |
MR SOONMIN HONG | Nov 1964 | South Korean | Director | 2014-10-01 UNTIL 2015-10-12 | RESIGNED |
SOON MIN HONG | Nov 1964 | Korean | Director | 2013-04-26 UNTIL 2013-05-16 | RESIGNED |
MR JINSUNG HEO | May 1970 | South Korean | Director | 2020-03-01 UNTIL 2021-12-08 | RESIGNED |
DONG WOOK CHUNG | Dec 1966 | South Korean | Director | 2013-04-26 UNTIL 2017-03-07 | RESIGNED |
MR DONG WOOK CHUNG | Dec 1966 | South Korean | Director | 2017-07-01 UNTIL 2018-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lotte Global Logistics Co., Ltd. | 2019-05-31 - 2019-05-31 | Seoul | Ownership of shares 75 to 100 percent | |
Mr Younghun Kim | 2018-02-01 - 2019-05-31 | 2/1982 | Feltham Middlesex | Significant influence or control |
Mr Jun Ik Kweon | 2017-04-06 - 2018-02-01 | 9/1970 | Feltham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. | 2023-12-22 | 31-12-2022 | £39,113 Cash |
Lotte Global Logistics (UK) Holdings Co., Ltd - Filleted accounts | 2018-10-02 | 31-12-2017 | £474,501 Cash £2,707,049 equity |
Lotte Global Logistics (UK) Holdings Co., Ltd. - Filleted accounts | 2017-09-22 | 31-12-2016 | £583,620 Cash £2,675,171 equity |
Hyundai Logistics (UK) Holdings Ltd - Abbreviated accounts | 2016-04-02 | 31-12-2015 | £295,764 Cash |
Hyundai Logistics (UK) Holdings Ltd - Abbreviated accounts | 2015-09-29 | 31-12-2014 | £204,824 Cash |
Hyundai Logistics (UK) Holdings Ltd - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £274,178 Cash |