LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED
COMPANY NUMBER
07251732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
12/05/2010
(14 years and 7 months old)
WEBSITE
http://lgi.de
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK12 5NA
Telephone: 01908311496
TPS: No
6 Deans Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NA
Telephone: 311496
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Carsten Simon Theurer (932487738) Appointed |
| 04/07/2024 | Kevin Rogers (926115581) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2010 - 28/01/2016 (5 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2010 - 03/06/2013 (3years) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2013 - 01/07/2015 (2years) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Carsten Simon Theurer (932487738) Appointed |
| 04/07/2024 | Kevin Rogers (926115581) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 07/08/2019 | Bernd Schwenger (925189083) has left the board |
| 07/08/2019 | New Board Member Kevin Rogers (926115581) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 31/10/2018 | New Board Member Bernd Schwenger (925189083) Appointed |
| 03/10/2018 | Ralf Matthias Moser (919978138) has left the board |
| 29/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 17/02/2016 | Eckhard Busch (915119615) has left the board |
| 17/02/2016 | New Board Member Martin Helmich (920512644) Appointed |
| 17/02/2016 | Eckhard Busch (915119615) has left the board |
| 17/02/2016 | New Board Member Martin Helmich (920512644) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 03/08/2015 | Markus Karl Wilhelm Ziegler (918076974) has left the board |
| 03/08/2015 | New Board Member Ralf Matthias Moser (919978138) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 26/08/2013 | New Board Member Markus Karl Wilhelm Ziegler (918076974) Appointed |
| 12/08/2013 | Bjoerne Raetzell (915119616) has left the board |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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