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Lgi Logistics Group International Uk Limited MILTON KEYNES


Founded in 2010, Lgi Logistics Group International Uk, classified under reg no. 07251732 is an active company. Currently registered at 6 Deans Road MK12 5NA, Milton Keynes the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Martina W., Kevin R.. Of them, Kevin R. has been with the company the longest, being appointed on 25 July 2019 and Martina W. has been with the company for the least time - from 30 June 2021. As of 28 April 2024, there were 6 ex directors - Bernd S., Martin H. and others listed below. There were no ex secretaries.

Lgi Logistics Group International Uk Limited Address / Contact

Office Address 6 Deans Road
Office Address2 Old Wolverton
Town Milton Keynes
Post code MK12 5NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07251732
Date of Incorporation Wed, 12th May 2010
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Martina W.

Position: Director

Appointed: 30 June 2021

Kevin R.

Position: Director

Appointed: 25 July 2019

Bernd S.

Position: Director

Appointed: 01 July 2018

Resigned: 25 July 2019

Martin H.

Position: Director

Appointed: 28 January 2016

Resigned: 30 June 2021

Ralf M.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2018

Markus Z.

Position: Director

Appointed: 03 June 2013

Resigned: 01 July 2015

Eckhard B.

Position: Director

Appointed: 12 May 2010

Resigned: 28 January 2016

Bjoerne R.

Position: Director

Appointed: 12 May 2010

Resigned: 03 June 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Carl B. This PSC and has 50,01-75% shares.

Carl B.

Notified on 26 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand151 818126 72041 091
Current Assets207 769219 996171 725
Debtors55 95193 276130 634
Net Assets Liabilities190 332205 914107 889
Other Debtors38 85153 63470 758
Property Plant Equipment4 29111 2468 183
Other
Accrued Liabilities Deferred Income18 86819 58221 249
Accumulated Depreciation Impairment Property Plant Equipment9 11112 66815 731
Amounts Owed By Group Undertakings6 43314 18713 093
Amounts Owed To Group Undertakings412 483129 123
Average Number Employees During Period323
Corporation Tax Recoverable2 7746 00012 289
Creditors21 25724 8064 760 100
Fixed Assets 11 2465 383 548
Future Minimum Lease Payments Under Non-cancellable Operating Leases16 61659 67652 754
Increase From Depreciation Charge For Year Property Plant Equipment 3 5573 063
Investments Fixed Assets  5 375 365
Investments In Group Undertakings Participating Interests  5 375 365
Net Current Assets Liabilities186 512195 190-515 739
Other Creditors1781 000529 900
Other Remaining Borrowings  4 760 100
Other Taxation Social Security Payable2 1701 7417 192
Prepayments Accrued Income7 89319 45534 494
Property Plant Equipment Gross Cost13 40223 914 
Provisions For Liabilities Balance Sheet Subtotal471522-180
Total Additions Including From Business Combinations Property Plant Equipment 10 512 
Total Assets Less Current Liabilities190 803206 4364 867 809

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 26th, September 2023
Free Download (10 pages)

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