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. - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOTTE GLOBAL LOGISTICS (UK) CO., LTD. LONDON ENGLAND Active SMALL 52242 - Cargo handling for air transport activities
POG LOGISTICS (UK) LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 49200 - Freight rail transport

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

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