LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD.
STUDIO 6A, 6 HORNSEY STREET, LONDON N7 8GR- Active
- Private Limited Company
- Company No. 08506037
- Last Updated: 01 Mar 2024
Company Profile
LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in LONDON. LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 11 years 6 months and 12 days.
| Name | LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. |
|---|---|
| Company number | 08506037 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2013 |
| 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 |
|---|---|
| Lotte Global Logistics Co., Ltd. Jung-Gu |
Dates: Friday, May 31, 2019 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Younghun Kim Nationality: South Korean |
Dates: Thursday, February 1, 2018 - Friday, May 31, 2019
significant influence or control
|
| Mr Jun Ik Kweon Nationality: South Korean |
Dates: Thursday, April 6, 2017 - Thursday, February 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD..
Previous Names
| Name | Change Date |
|---|---|
| LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD. | 26 Apr 2013 |
| HYUNDAI LOGISTICS (UK) HOLDINGS LTD. | 27 Mar 2017 |
| LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD | 29 Mar 2017 |