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Lgi Logistics Group International UK Limited

Lgi Logistics Group International UK Limited is an active company incorporated on 12 May 2010 with the registered office located in Milton Keynes, Buckinghamshire. Lgi Logistics Group International UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07251732
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Lgi Logistics Group International UK Limited
Contact Update Details
Address
6 Deans Road
Old Wolverton
Milton Keynes
MK12 5NA
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was
Telephone
01908635024
Email
Available in Endole App
Website
Lgi.de
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martina Weihing
Director • German • Lives in Germany • Born in Jul 1971
Kevin Rogers
Director • None • British • Lives in UK • Born in Dec 1969
Carsten Simon Theurer
Director • German • Lives in Germany • Born in Mar 1985
Mr Carl Reinhold Adolf Bennet
PSC • Swedish • Lives in Sweden • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kammac Limited
Kevin Rogers is a mutual person.
Active
Elanders Ltd
Kevin Rogers is a mutual person.
Active
Spreckley Limited
Kevin Rogers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£96.27K
Decreased by £75.35K (-44%)
Turnover
£351.6K
Increased by £351.6K (%)
Employees
2
Same as previous period
Total Assets
£5.55M
Decreased by £150.37K (-3%)
Total Liabilities
-£5.08M
Increased by £111.84K (+2%)
Net Assets
£475.08K
Decreased by £262.21K (-36%)
Debt Ratio (%)
91%
Increased by 4.37% (+5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Carsten Simon Theurer Appointed
1 Year 4 Months Ago on 24 Jun 2024
Kevin Rogers Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 6 Mar 2023
Inspection Address Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 26 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Carsten Simon Theurer as a director on 24 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Kevin Rogers as a director on 24 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 17 May 2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 6 Mar 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 6 Mar 2023
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Repayment History
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