LOTTE GLOBAL LOGISTICS (UK) CO., LTD.
STUDIO 6A, 6 HORNSEY STREET, LONDON N7 8GR- Active
- Private Limited Company
- Company No. 06403322
- Last Updated: 01 Mar 2024
Company Profile
LOTTE GLOBAL LOGISTICS (UK) CO., LTD. was incorporated on Thursday, October 18, 2007 as a Private Limited Company with registered address in LONDON. LOTTE GLOBAL LOGISTICS (UK) CO., LTD. has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 17 years 4 months and 4 days.
| Name | LOTTE GLOBAL LOGISTICS (UK) CO., LTD. |
|---|---|
| Company number | 06403322 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 6A 6 HORNSEY STREET LONDON N7 8GR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Younghun Kim Nationality: South Korean |
Dates: Thursday, February 1, 2018 - Thursday, February 1, 2018
significant influence or control
|
| Lotte Global Logistics (Uk) Holdings Co., Ltd. Nexus Close, Central Way, TW14 0AF |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Jun Ik Kweon Nationality: South Korean |
Dates: Tuesday, March 7, 2017 - Thursday, February 1, 2018
significant influence or control
|
| Mr Dong Wook Dhung Nationality: South Korean |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LOTTE GLOBAL LOGISTICS (UK) CO., LTD. | 18 Oct 2007 |
| HYUNDAI LOGISTICS (UK) LIMITED | 22 Jun 2017 |