Logistics Information Network Enterprise (UK) Limited
Logistics Information Network Enterprise (UK) Limited
#03845690 • Active
Founded: 21/09/1999
Industries: Non-trading company
Location: Felixstowe
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £6.7m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sing Chi Ip | Director | 06/12/2013 | Chinese | 71 years |
| Edith Shih | Director | 30/09/2000 | British | 73 years |
| Clemence Chun Fun Cheng | Director | 23/11/1999 | British | 66 years |
Role:
Director
Appointed:
06/12/2013
Nationality:
Chinese
Age:
71 years
Role:
Director
Appointed:
30/09/2000
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
23/11/1999
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2019 | |
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Charges
2 charges registered
Sir Charles Edward Chadwyck-Healey Satisfied
Created 03/09/2001The sum from time to time in a deposit account being an initial sum of £56,250.
Wilmar Estates Limited Satisfied
Created 19/01/2001Rent deposit account containing £83,917.
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 05/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 10/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2022 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |