LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED
Overview
| Company Name | LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07251732 |
| 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 LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED located?
| Registered Office Address | 6 Deans Road Old Wolverton MK12 5NA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGI LOGISTICS GROUP INTERNATIONAL 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 LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Carsten Simon Theurer as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Rogers as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||
Appointment of Martina Weihing as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Helmich as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||
Notification of Carl Rheinhold Adolf Bennet as a person with significant control on Jul 26, 2016 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mr Kevin Rogers as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bernd Schwenger as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mr Bernd Schwenger as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ralf Matthias Moser as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Who are the officers of LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEURER, Carsten Simon | Director | Deans Road Old Wolverton MK12 5NA Milton Keynes 6 England | Germany | German | 324877380001 | |||||
| WEIHING, Martina | Director | Deans Road Old Wolverton MK12 5NA Milton Keynes 6 England | Germany | German | 285328840001 | |||||
| BUSCH, Eckhard | Director | D7 5391 Gechingen Am Schiessrein 2 Germany | Germany | German | 151196150001 | |||||
| HELMICH, Martin | Director | Deans Road Old Wolverton MK12 5NA Milton Keynes 6 England | Germany | German | 205126440001 | |||||
| MOSER, Ralf Matthias | Director | Deans Road Old Wolverton MK12 5NA Milton Keynes 6 England | Germany | German | 199781380001 | |||||
| RAETZELL, Bjoerne, Dr | Director | D7 5228 Ispringen Landhausstrasse 16 Germany | Germany | German | 151196160001 | |||||
| ROGERS, Kevin | Director | Deans Road MK12 5NA Milton Keynes 6 Buckinghamshire United Kingdom | United Kingdom | British | 261155810001 | |||||
| SCHWENGER, Bernd | Director | Deans Road MK12 5NA Milton Keynes 6 Buckinghamshire United Kingdom | Germany | German | 251890830001 | |||||
| ZIEGLER, Markus Karl Wilhelm | Director | Clarendon Drive Clarenden Industrial Park MK8 8DA Milton Keynes Unit 4 | Germany | German | 180769740001 |
Who are the persons with significant control of LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Reinhold Adolf Bennet | Jul 26, 2016 | Box 7171 Se-402 33 Gothenburg Carl Bennet Investerings Ab Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
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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