Having been setup in 2007, Lotte Global Logistics (UK) Co. Ltd are based in Middlesex, it has a status of "Active". The business has 3 directors listed as Choi, Myungho, Jung, Moon Chang, Kim, Younghun in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOI, Myungho | 07 February 2018 | - | 1 |
| KIM, Younghun | 01 February 2018 | 29 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUNG, Moon Chang | 18 October 2007 | 13 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 29 September 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| PSC01 - N/A | 14 February 2018 | |
| PSC07 - N/A | 14 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| AP01 - Appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| CS01 - N/A | 25 October 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| PSC01 - N/A | 25 October 2017 | |
| PSC07 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| AP01 - Appointment of director | 25 July 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| RESOLUTIONS - N/A | 22 June 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 30 December 2015 | |
| TM01 - Termination of appointment of director | 30 December 2015 | |
| AR01 - Annual Return | 22 December 2015 | |
| AD01 - Change of registered office address | 22 December 2015 | |
| AP01 - Appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| CH01 - Change of particulars for director | 19 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| RESOLUTIONS - N/A | 14 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 225 - Change of Accounting Reference Date | 12 September 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| NEWINC - New incorporation documents | 18 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Counterpart lease | 01 March 2012 | Outstanding |
N/A |
| Rent deposit deed | 25 November 2009 | Outstanding |
N/A |
