LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
Overview
| Company Name | LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03845690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED located?
| Registered Office Address | Tomline House The Dock IP11 3SY Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTSNPORTALS (UK) LIMITED | Mar 31, 2000 | Mar 31, 2000 |
| CYBERPORT UK LIMITED | Oct 27, 1999 | Oct 27, 1999 |
| BIDEAWHILE 304 LIMITED | Sep 21, 1999 | Sep 21, 1999 |
What are the latest accounts for LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | Tomline House The Dock IP11 3SY Felixstowe Suffolk | 150578560001 | |||||||
| CHENG, Clemence Chun Fun | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 61931010002 | |||||
| IP, Sing Chi | Director | Terminal 4 Container Port South Kwai Chung New Territories Hong Kong | Hong Kong | Chinese | 185267750001 | |||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 84247790011 | |||||
| CHATFIELD, Melanie Jane | Secretary | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 71720340001 | ||||||
| CHEUNG, Man Ki | Secretary | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | British | 134098630002 | ||||||
| LEESE, Andrew Stephen | Secretary | 1 Sell Close EN7 6XE Cheshunt Hertfordshire | British | 112184900001 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| GLEDHILL, David Lloyd | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | England | British | 83846370002 | |||||
| LEWIS, Francis Christopher | Director | Holly House 2 Melton Grange Road Melton IP12 1SA Woodbridge Suffolk | United Kingdom | British | 4213200002 | |||||
| MAK, Aaron Shek Kwong | Director | Flat C 18/F Broadview Terrace 40 Cloudview Road North Point Hong Kong | American | 72670070001 | ||||||
| MEREDITH, John Edward | Director | 15 Silver Terrace Road Bella Vista House No 1 A Kung Wan New Territories Hong Kong | Hong Kong | British | 24327850002 | |||||
| PEARSON, Richard Clive | Director | 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk | New Zealander | 25685120002 | ||||||
| TSIEN, James Steed | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | United States | 67873070001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
What are the latest statements on persons with significant control for LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0